53SUN LTD.
C 103721
Registry information
- Registration number
- C 103721
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2022-11-10
- Registration date
- 2022-11-10
- Registered office
- CENTRIS BUSINESS GATEWAY LEVEL 4/W, TRIQ IS-SALIB TAL-IMRIEHEL, ZONE 3,
- Locality
- BIRKIRKARA
- Postal code
- CBD 3020
- 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
- 1
Officers & involved parties
Directors · 1
- MR. LARS KLUGE
TA FRANGISK U ROSA BL A #5, TRIQ GNIEN IMRIK, XAGHRA, GHAWDEX, XRA 1520
Company secretaries · 1
- DR. REBECCA CAMILLERI
24, AZELIA, TRIQ IL- KNISJA, QRENDI, QRD 1102
Representatives · 2
- MR. LARS KLUGEJudicial Representative
TA FRANGISK U ROSA BL A #5, TRIQ GNIEN IMRIK, XAGHRA, GHAWDEX, XRA 1520
- MR. LARS KLUGELegal Representative
TA FRANGISK U ROSA BL A #5, TRIQ GNIEN IMRIK, XAGHRA, GHAWDEX, XRA 1520
Registry documents · 12 filed
Annual Accounts
C_103721/C_103721_D009.pdf
FY 2023
filed 6 Mar 2026
Annual Return
C_103721/C_103721_D008.pdf
FY 2025
filed 25 Feb 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_103721/C_103721_D007.pdf
filed 13 May 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_103721/C_103721_D006.pdf
filed 8 Feb 2025
Annual Return
C_103721/C_103721_D005.pdf
FY 2024
filed 18 Dec 2024
Unregistered Documents
C_103721/C_103721_U004_1.pdf
filed 24 Oct 2024
Annual Return
C_103721/C_103721_D004.pdf
FY 2023
filed 8 Mar 2024
Notification of change in registered office of a company
C 103721/C_103721_D3_0.pdf
filed 24 Jul 2023