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Pundit Investment LTD

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Reports

Extended Company Report with Annual AccountsPUNDIT INVESTMENT LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code1364-8224-2279-5128
Record last updated Sunday, April 6, 2025 2:41:23 PM UTC
Official Address 230 Works Business Centre, Eucharistic Congress Road Mosta
There are 96 companies registered at this street
Locality Mosta
Region Il-Mosta

Charts

Visits

PUNDIT INVESTMENT LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-32019-72019-82019-92019-102019-112020-12020-22020-62020-82020-92020-112021-42021-52021-82022-32022-42022-52022-62022-72022-112023-42024-32024-82025-12025-4012345
Document Type Publication date Download link
Financials Dec 27, 2023 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of pundit investment limited (c 72312) with registered office at 230, 230 works business centre, eucharistic congress road, mosta mst 9039, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 27th december 2023. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of pundit investment limited (c 72312) with registered office at 230, 230 works business centre, eucharistic congress road, mosta mst 9039, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 27th december 2023. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Dec 27, 2023 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Dec 27, 2023 Liquidators return Liquidators return
Registry Sep 19, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 19, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 19, 2023 Declaration of solvency Declaration of solvency
Registry Nov 5, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 12, 2022 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Jan 28, 2022 Accounts Accounts
Registry Jan 28, 2022 Removal of auditor Removal of auditor
Financials Jan 28, 2022 Accounts Accounts
Registry Nov 23, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 6, 2021 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Aug 26, 2021 Change in registered office Change in registered office
Registry Aug 26, 2021 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry May 13, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 3945... Notification of changes amongst directors or company secretary or in the representation of a company 3945...
Registry Oct 21, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2020 Annual return of shareholders and directors 3677... Annual return of shareholders and directors 3677...
Financials Apr 5, 2019 Accounts Accounts
Financials Oct 25, 2018 Accounts 3433... Accounts 3433...
Financials Oct 25, 2018 Accounts Accounts
Registry Oct 13, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 17, 2018 Annual return of shareholders and directors 3338... Annual return of shareholders and directors 3338...
Registry Oct 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 29, 2016 Unregistered documents Unregistered documents
Registry Apr 15, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 8, 2015 Unregistered documents Unregistered documents
Registry Sep 28, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 18, 2015 Six appointments: 5 companies and a man Six appointments: 5 companies and a man
Registry Sep 18, 2015 Unregistered documents Unregistered documents
Registry Sep 18, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Sep 18, 2015 Unregistered documents Unregistered documents

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