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Dato Capital Gibraltar

Pankin Holdings LIMITED

Reports

Includes
  • 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
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Company Number 44207
Universal Entity Code5174-6487-0152-1741
Record last updated Friday, April 17, 2015 11:54:50 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

PANKIN HOLDINGS LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 11, 2013 Apr 5, 2013 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Aug 2, 2012 Jul 23, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 28, 2011 Jul 19, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jul 22, 2010 Jul 15, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 23, 2009 Jul 16, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jul 24, 2008 Jul 17, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 26, 2007 Jul 16, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jul 27, 2006 Jul 17, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jul 28, 2005 Jul 22, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jul 29, 2004 Jul 19, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jul 24, 2003 Jul 17, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry May 15, 2003 May 5, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 15, 2003 May 5, 2003 Voluntary return of members Voluntary return of members
Registry Jul 25, 2002 Jul 17, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jul 26, 2001 Jul 19, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 27, 2000 Jul 21, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 29, 1999 Jul 19, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jul 23, 1998 Jul 14, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Jan 15, 1998 Jan 5, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Oct 9, 1997 Oct 1, 1997 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Sep 5, 1996 Aug 29, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Jul 27, 1995 Jul 17, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jul 28, 1994 Jul 20, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Aug 26, 1993 Aug 16, 1993 Annual return for the year 1993 Annual return for the year 1993

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