5 S Malta Ltd.

C 109200

Active

Registry information

Registration number: C 109200
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2024-08-06
Registration date: 2024-08-06
Registered office: Shop 136
Locality: QORMI
Postal code: QRM 2339
Country / jurisdiction: Malta · MT
Area of activity: Retail sale of clothing in specialised stores

Share capital & shareholders

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

MR. SATHESH PUTHANPARAMPIL SUKUMARAN
CARMEN CRT, FL 3, TRIQ IR- RIXTELLU, LUQA
1,200 ordinary shares at EUR 1 each · 20% paid up

Officers & involved parties

Directors · 2

MR. SATHESH PUTHANPARAMPIL SUKUMARAN
CARMEN CRT, FL 3, TRIQ IR- RIXTELLU, LUQA, LQA 1404
MR. GILBERT CORDINA
SANTA MARIA, FLAT 1, TRIQ RUZAR MIZZI, MOSTA, MST 1091

Company secretaries · 1

MR. SATHESH PUTHANPARAMPIL SUKUMARAN
CARMEN CRT, FL 3, TRIQ IR- RIXTELLU, LUQA, LQA 1404

Representatives · 4

MR. SATHESH PUTHANPARAMPIL SUKUMARANJudicial Representative
CARMEN CRT, FL 3, TRIQ IR- RIXTELLU, LUQA, LQA 1404
MR. GILBERT CORDINAJudicial Representative
SANTA MARIA, FLAT 1, TRIQ RUZAR MIZZI, MOSTA, MST 1091
MR. SATHESH PUTHANPARAMPIL SUKUMARANLegal Representative
CARMEN CRT, FL 3, TRIQ IR- RIXTELLU, LUQA, LQA 1404
MR. GILBERT CORDINALegal Representative
SANTA MARIA, FLAT 1, TRIQ RUZAR MIZZI, MOSTA, MST 1091

Registry documents · 11 filed

Annual Return
C_109200/C_109200_D009.pdf
FY 2026
filed 14 Sept 2026
Annual Return
C_109200/C_109200_D008.pdf
FY 2025
filed 9 Jul 2026
Alterations to the Memorandum and Articles
C_109200/C_109200_D007.pdf
filed 5 Mar 2026
Change in registered office and/or electronic mail address of a company
C_109200/C_109200_D006.pdf
filed 24 Feb 2026
Transfer/Transmission of Shares
C_109200/C_109200_D005.pdf
filed 20 Feb 2026
Notification of change in registered office of a company
C_109200/C_109200_D004.pdf
filed 21 Jan 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_109200/C_109200_D003.pdf
filed 19 Jan 2026
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_109200/C_109200_D001.pdf
filed 6 Aug 2024

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