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5th Dimension Investments Limited

C 109158

Active

Registry information

Registration number
C 109158
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2024-07-23
Registration date
2024-07-23
Registered office
22 LEVEL 2 OFFICE NUMBER 1A WC5R+47
Locality
NAXXAR
Postal code
NXR 9021
Country / jurisdiction
Malta · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€10,000.00
Authorised capital
10,000,000 ordinary shares at EUR 1 each
Shareholders of record
2
  • MR. RAINER SCHORR

    25, MIQUELSTRASSE, BERLIN

    6,000 ordinary shares at EUR 1 each · 100% paid up

  • MS. PETRA SCHORR

    25, MIQUEL STRASSE, BERLIN

    4,000 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 3

  • MR. RAINER SCHORR

    25, MIQUELSTRASSE, BERLIN, 14199

  • MR. RYAN CACHIA

    42, JOLANDA, TRIQ IL- WILGA, PACEVILLE, SAN GILJAN, STJ 3119

  • MS. PETRA SCHORR

    25, MIQUEL STRASSE, BERLIN, 14199

Company secretaries · 1

  • MR. RAINER SCHORR

    25, MIQUELSTRASSE, BERLIN, 14199

Representatives · 6

  • MR. RAINER SCHORRJudicial Representative

    25, MIQUELSTRASSE, BERLIN, 14199

  • MS. PETRA SCHORRJudicial Representative

    25, MIQUEL STRASSE, BERLIN, 14199

  • MR. RYAN CACHIAJudicial Representative

    42, JOLANDA, TRIQ IL- WILGA, PACEVILLE, SAN GILJAN, STJ 3119

  • MR. RAINER SCHORRLegal Representative

    25, MIQUELSTRASSE, BERLIN, 14199

  • MS. PETRA SCHORRLegal Representative

    25, MIQUEL STRASSE, BERLIN, 14199

  • MR. RYAN CACHIALegal Representative

    42, JOLANDA, TRIQ IL- WILGA, PACEVILLE, SAN GILJAN, STJ 3119

Registry documents · 7 filed

  • Annual Return

    C_109158/C_109158_D005.pdf

    FY 2025

    filed 23 Feb 2026

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_109158/C_109158_D004.pdf

    filed 24 Feb 2025

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_109158/C_109158_D003.pdf

    filed 18 Dec 2024

  • Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.

    C_109158/C_109158_D001.pdf

    filed 23 Jul 2024

  • Evidence of Paid Up Share Capital

    C_109158/C_109158_U001_1.pdf

    filed 23 Jul 2024

  • Memorandum and Articles of Association

    C_109158/C_109158_D002.pdf

    filed 23 Jul 2024

  • Unregistered Documents

    C_109158/C_109158_U002_1.pdf

    filed 23 Jul 2024

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