Penguin Holdings LTD, Malta

Reports

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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	0902-2753-0521-7637
Record last updated	Wednesday, April 2, 2025 7:55:29 PM UTC
Official Address	H. Calleja Schembri Street Imsida There are 2 companies registered at this street
Locality	Imsida
Region	L-Imsida
Postal Code	MSD 02

Document Type	Publication date	Download link
Registry	Jun 1, 2021	Statement by liquidator in pending winding up
Registry	Jan 21, 2021	Statement by liquidator in pending winding up
Registry	May 28, 2014	Notice of appointment of liquidator
Registry	May 28, 2014	Declaration of solvency
Registry	May 28, 2014	Dissolution & consequential voluntary winding up
Registry	May 28, 2014	Unregistered documents
Financials	Dec 28, 2010	Accounts
Financials	Jan 28, 2010	Accounts 2436...
Registry	Apr 14, 2009	Annual return of shareholders and directors
Financials	Nov 26, 2008	Accounts
Registry	Apr 16, 2008	Annual return of shareholders and directors
Financials	Nov 8, 2007	Accounts
Registry	Apr 13, 2007	Annual return of shareholders and directors
Financials	Sep 12, 2006	Accounts
Registry	Apr 11, 2006	Annual return of shareholders and directors
Financials	Dec 9, 2005	Accounts
Registry	Mar 24, 2005	Annual return of shareholders and directors
Financials	Dec 10, 2004	Accounts
Registry	Apr 16, 2004	Annual return of shareholders and directors
Registry	Jan 27, 2004	Annual return of shareholders and directors 1576...
Financials	Jan 27, 2004	Accounts
Registry	Jan 20, 2003	Annual return of shareholders and directors
Registry	Mar 1, 1995	Six appointments: 5 men and a person