Panda Investments Limited
Summary
Panda Investments Limited was set up on Friday the 29th of April 2022. Their current partial address is Monaghan, and the company status is Normal. The company's current directors have been the director of 13 other Irish companies between them. Panda Investments Limited has 2 shareholders.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:26/09/2025
- Latest Accounts Filed:25/11/2024
- Report Based On Accounts:31/12/2022
- Next Set of Accounts Due:29/10/2025
- Overdue:No
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
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Company Vitals
- Company Name:Panda Investments Limited
- Time in Business:3 Years
- Company Number:718273
- Company Size:Small Company
- Current Status:NORMAL
- Principal Activity:[6420] Activities of Holding Companies
- May Trade As:Panda Investments Ltd
- Largest Company Shareholder:
- Add My Company Details
- Registered Address:City Business Park,
Dundalk Road,
Castleblayney, Monaghan, Ireland
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Directors
Purchase either the Standard Company Report or a Credit Report to view details on the directors of this company.
Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| Form B2: Change of Company Registered Office Address | 2 | 15/10/2025 | 22/10/2025 | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 4 | 16/07/2025 | 21/07/2025 | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 4 | 01/01/2025 | 30/06/2025 | |
| Form B1C - Annual Return General | 4 | 30/09/2023 | 25/11/2024 | |
| FINANCIAL STATEMENT | 7 | 30/09/2023 | 25/11/2024 | |
| AMENDED CONSTITUTION | 15 | 08/05/2023 | 15/06/2023 | |
| Certificate of Incorporation | 1 | 29/04/2022 | 25/04/2022 |