153 Tech Ltd.

C 108272

Active

Registry information

Registration number: C 108272
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2024-03-26
Registration date: 2024-03-26
Registered office: SEED BUILDING C1 MIDLAND MICRO ENTERPRISES PARK
Locality: NAXXAR
Postal code: NXR 6345
Country / jurisdiction: Malta · MT
Area of activity: Activities of holding companies

Share capital & shareholders

Total issued share capital: €5,000.00
Authorised capital: 5,000 ordinary shares at EUR 1 each
Shareholders of record: 1

ROSEMONT TRUSTEES (MALTA)C 96562
Tagliaferro Business Centre / Level 6, SLIEMA
5,000 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 1

MR. NICHOLAS GOUDER
26, SAN ANTONIO, TRIQ IL-GNEJNA, @UNKNOWN@, MOSTA, N\A

Company secretaries · 1

MS. ABIGAIL CREMONA
21 VALLE RESIDENCE P/H 14, TRIQ GUZE' MARIA CAMILLERI, QORMI, QRM 3643

Representatives · 2

MR. NICHOLAS GOUDERJudicial Representative
26, SAN ANTONIO, TRIQ IL-GNEJNA, @UNKNOWN@, MOSTA, N\A
MR. NICHOLAS GOUDERLegal Representative
26, SAN ANTONIO, TRIQ IL-GNEJNA, @UNKNOWN@, MOSTA, N\A

Other involved parties · 1

ELAINE ROGERSAuditor
11459

Registry documents · 17 filed

Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_108272/C_108272_D0014.pdf
filed 22 Jul 2026
Resignation of an Auditor
C_108272/C_108272_D0013.pdf
filed 22 Jul 2026
Alterations to the Memorandum and Articles
C_108272/C_108272_D0012.pdf
filed 30 Sept 2025
Transfer/Transmission of Shares
C_108272/C_108272_D0011.pdf
filed 30 Sept 2025
Annual Accounts
C_108272/C_108272_D0010.pdf
FY 2024
filed 29 Sept 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_108272/C_108272_D005.pdf
filed 9 Jun 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_108272/C_108272_D006.pdf
filed 9 Jun 2025
Transfer/Transmission of Shares
C_108272/C_108272_D007.pdf
filed 9 Jun 2025

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