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Dato Capital Malta

Paneuropean Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsPANEUROPEAN INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code0612-2483-6834-2093
Record last updated Friday, March 28, 2025 6:35:35 PM UTC
Official Address 189 The Strand Gżira
There are 786 companies registered at this street
Locality Gżira
Region Il-Gżira

Charts

Visits

PANEUROPEAN INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-102020-12020-22021-12021-22022-12022-72023-12023-22024-32024-42024-62024-82024-102024-122025-12025-22025-32025-40123456789

Searches

PANEUROPEAN INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2023-82024-32025-101
Document Type Publication date Download link
Registry Oct 7, 2015 Unregistered documents Unregistered documents
Registry Jul 7, 2015 Unregistered documents 2979... Unregistered documents 2979...
Registry Jun 23, 2015 Other filings Other filings
Registry Jun 23, 2015 Other filings 1059... Other filings 1059...
Registry Jun 23, 2015 Liquidators return Liquidators return
Financials Jun 23, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Nov 4, 2013 Unregistered documents Unregistered documents
Registry Oct 11, 2013 Other filings Other filings
Registry Oct 11, 2013 Appointment of a liquidator Appointment of a liquidator
Registry Oct 11, 2013 Declaration of solvency Declaration of solvency
Registry Oct 11, 2013 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 23, 2013 Other filings Other filings
Registry Mar 26, 2013 Unregistered documents Unregistered documents
Registry Mar 12, 2013 Other filings Other filings
Registry Mar 12, 2013 Unregistered documents Unregistered documents
Registry Mar 12, 2013 Instrument of amalgamation Instrument of amalgamation
Registry Jan 23, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 23, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2013 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 Jan 11, 2013 Unregistered documents Unregistered documents
Financials Jan 11, 2013 Accounts Accounts
Registry Dec 6, 2012 Unregistered documents Unregistered documents
Registry Nov 30, 2012 Other filings Other filings
Registry Nov 30, 2012 Draft terms of merger Draft terms of merger
Registry Mar 15, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 3, 2012 Accounts Accounts
Registry Nov 29, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 29, 2011 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 5, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 4, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 26, 2009 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies
Registry Nov 26, 2009 Memorandum and articles of association Memorandum and articles of association

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