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5-SENSES LIMITED

C 39753

Active

Registry information

Registration number
C 39753
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2006-10-16
Registration date
2006-10-16
Registered office
100, TRIQ IL-KBIRA,
Locality
ZEJTUN
Postal code
ZTN 3047
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€144,000.00
Authorised capital
72,500 ordinary shares at EUR 1.0 each; 72,500 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • MR. Anthony Theuma

    99,TRIQ IL-KBIRA,, ZEJTUN

    72,000 ordinary shares at EUR 1.0 each · 100% paid up

  • MS. Nadia Theuma

    99,TRIQ IL-KBIRA,, ZEJTUN

    72,000 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. Anthony Theuma

    99,TRIQ IL-KBIRA,, ZEJTUN, ZTN 3047

  • MS. Nadia Theuma

    99,TRIQ IL-KBIRA,, ZEJTUN, ZTN 3047

Company secretaries · 1

  • MR. Anthony Theuma

    99,TRIQ IL-KBIRA,, ZEJTUN, ZTN 3047

Representatives · 4

  • MR. Anthony TheumaJudicial Representative

    99,TRIQ IL-KBIRA,, ZEJTUN, ZTN 3047

  • MS. Nadia TheumaJudicial Representative

    99,TRIQ IL-KBIRA,, ZEJTUN, ZTN 3047

  • MR. Anthony TheumaLegal Representative

    99,TRIQ IL-KBIRA,, ZEJTUN, ZTN 3047

  • MS. Nadia TheumaLegal Representative

    99,TRIQ IL-KBIRA,, ZEJTUN, ZTN 3047

Other involved parties · 3

  • Core Audit & Assurance Ltd.Auditor

    AB/2/21/02 · ATTARD

  • MR. Anthony TheumaSubscribers

    99,TRIQ IL-KBIRA, · ZEJTUN

  • MS. Nadia TheumaSubscribers

    99,TRIQ IL-KBIRA, · ZEJTUN

Registry documents · 42 filed

  • Accounts

    C 39753/C_39753_D38_0.pdf

    FY 2020

    filed 20 Oct 2023

  • Unregistered Documents

    C 39753/C_39753_D37_1.pdf

    filed 21 Aug 2023

  • Annual Return

    C 39753/C_39753_D35_0.pdf

    FY 2018

    filed 1 Aug 2022

  • Annual Return

    C 39753/C_39753_D36_0.pdf

    FY 2019

    filed 1 Aug 2022

  • Annual Return

    C 39753/C_39753_D37_0.pdf

    FY 2020

    filed 1 Aug 2022

  • Annual Accounts

    C_39753/C_39753_D0034.pdf

    FY 2018

    filed 4 May 2020

  • Accounts

    C 39753/C_39753_D33_0.pdf

    FY 2019

    filed 11 Feb 2020

  • Removal of Auditor

    C 39753/C_39753_D32_0.pdf

    filed 10 Apr 2019

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