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Dato Capital Gibraltar

Pan Eurasia Holdings LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2017)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • related company news
  • information about these directors and secretaries in other companies
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, February 11, 2004 (2 decades ago)
Company Number 90558
Universal Entity Code8984-3663-0141-8676
Record last updated Thursday, February 10, 2022 11:15:19 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector holding, limit, pan

Charts

Visits

PAN EURASIA HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-92015-22015-52015-62016-82016-102016-122017-32017-62017-72017-82017-92018-12018-32018-52018-102018-112019-32019-52019-62019-82020-12020-52020-92020-122021-32021-62022-22022-42022-62022-102022-122023-82023-122024-22024-42024-62024-82024-102024-122025-22025-401234567891011

Searches

PAN EURASIA HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-32020-52022-32023-8012
Document Type Publication date Registry Date Download link
Registry Jul 6, 2021 First notice pursuant to sec 411 of the companies act First notice pursuant to sec 411 of the companies act
Registry May 14, 2018 May 9, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Feb 26, 2018 Feb 23, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Feb 23, 2018 Feb 22, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Feb 23, 2018 Feb 22, 2018 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry May 15, 2017 May 9, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry May 24, 2016 May 13, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Aug 6, 2015 Aug 5, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Aug 6, 2015 Aug 5, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Aug 6, 2015 Aug 5, 2015 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Aug 6, 2015 Aug 5, 2015 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Aug 6, 2015 Aug 5, 2015 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Aug 6, 2015 Aug 5, 2015 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Aug 6, 2015 Aug 5, 2015 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Financials Aug 6, 2015 Aug 5, 2015 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Registry Jun 3, 2015 May 15, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry May 15, 2014 May 14, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Aug 29, 2013 Aug 28, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 23, 2013
Registry May 15, 2013 May 8, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Aug 8, 2012 Aug 6, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 3, 2012
Registry Jul 30, 2012 Jul 27, 2012 Special resolution amending name Special resolution amending name
Registry Jul 30, 2012 Jul 27, 2012 Amended memorandum of association Amended memorandum of association
Registry Jul 30, 2012 Jul 27, 2012 Amended articles of association Amended articles of association
Registry Jul 30, 2012 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jul 30, 2012 Electronic - duplicate certificate of change of name Electronic - duplicate certificate of change of name
Registry May 31, 2012 May 30, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 6, 2012 Feb 2, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 31, 2011
Registry May 9, 2011 May 6, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry May 27, 2010 May 26, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Feb 13, 2010 Feb 9, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry May 16, 2008 May 15, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Jul 20, 2007 Jul 19, 2007 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Financials Jul 20, 2007 Jul 19, 2007 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Registry Jun 8, 2007 Jun 7, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Apr 23, 2007 Apr 20, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 23, 2007 Apr 20, 2007 Voluntary return of members Voluntary return of members
Registry Mar 5, 2007 Feb 21, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Oct 7, 2005 Sep 28, 2005 Voluntary return of members Voluntary return of members
Registry Oct 5, 2005 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 13, 2005 May 12, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Oct 29, 2004 Oct 21, 2004 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 25, 2004 Oct 21, 2004 Voluntary return of members Voluntary return of members
Registry Apr 17, 2004 Mar 12, 2004 Return of share transfer Return of share transfer
Registry Apr 16, 2004 Mar 12, 2004 Return of allotment of shares Return of allotment of shares
Registry Mar 22, 2004 Mar 12, 2004 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 11, 2004 Feb 10, 2004 Memorandum of association Memorandum of association
Registry Feb 11, 2004 Feb 10, 2004 Articles of association Articles of association
Registry Feb 11, 2004 Feb 10, 2004 Declaration of compliance Declaration of compliance
Registry Feb 11, 2004 Feb 10, 2004 Notice of situation of registered office Notice of situation of registered office
Registry Feb 11, 2004 Feb 10, 2004 Statement of nominal share capital Statement of nominal share capital
Registry Feb 11, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Feb 11, 2004 Feb 10, 2004 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Feb 11, 2004
Registry Feb 11, 2004 905...

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