422 CAPITAL LTD.

C 101718

Simplified Dissolution

Registry information

Registration number: C 101718
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Simplified Dissolution
Status effective date: 2026-08-21
Registration date: 2022-03-14
Registered office: Flat 1 152
Locality: VALLETTA
Postal code: VLT 1511
Country / jurisdiction: Malta · MT
Area of activity: Activities of holding companies

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 1,200 ordinary shares at EUR 1.0 each
Shareholders of record: 2

MR. Nicolai Frank
Schumannstrasse, 44,, Hamburg
600 ordinary shares at EUR 1.0 each · 20% paid up
MR. MICHAIL PAPAIOANNOU
RTE DE PEISSY ,, 75, SATIGNY
600 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 2

MR. Nicolai Frank
Schumannstrasse, 44, 22083, Hamburg, Hamburg
MR. MICHAIL PAPAIOANNOU
RTE DE PEISSY ,, 75, SATIGNY, 1242

Company secretaries · 1

MR. MICHAIL PAPAIOANNOU
RTE DE PEISSY ,, 75, SATIGNY, 1242

Representatives · 4

MR. Nicolai FrankJudicial Representative
Schumannstrasse, 44, 22083, Hamburg, Hamburg
MR. MICHAIL PAPAIOANNOUJudicial Representative
RTE DE PEISSY ,, 75, SATIGNY, 1242
MR. Nicolai FrankLegal Representative
Schumannstrasse, 44, 22083, Hamburg, Hamburg
MR. MICHAIL PAPAIOANNOULegal Representative
RTE DE PEISSY ,, 75, SATIGNY, 1242

Other involved parties · 3

VECTOR ASSURANCE LTD.Auditor
AB/2/18/06
MR. Nicolai FrankSubscribers
Schumannstrasse, 44, · Hamburg
MR. MICHAIL PAPAIOANNOUSubscribers
Route de Peissy ,75 · Satigny

Registry documents · 22 filed

Unregistered Documents
C_101718/C_101718_U0016_1.pdf
filed 25 Aug 2026
Director’s declaration Pursuant to Article 214A (3) (c)
C_101718/C_101718_D0016.pdf
filed 21 Aug 2026
Application for simplified dissolution procedure
C_101718/C_101718_D0015.pdf
filed 21 Aug 2026
Annual Return
C_101718/C_101718_D0014.pdf
FY 2026
filed 6 Jul 2026
Annual Accounts
C_101718/C_101718_D0013.pdf
FY 2024
filed 30 Jan 2026
Annual Accounts
C_101718/C_101718_D0012.pdf
FY 2023
filed 30 Jan 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_101718/C_101718_D0011.pdf
filed 30 Jan 2026
Resignation of an Auditor
C_101718/C_101718_D0010.pdf
filed 30 Jan 2026

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