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ABOVE THE CLOUDS LIMITED

C 106720

Active

Registry information

Registration number
C 106720
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2023-10-23
Registration date
2023-10-23
Registered office
Centris Business Gateway II, Level 3, Suite D, Triq is-Salib tal-Imriehel
Locality
BIRKIRKARA
Postal code
CBD 3020
Country / jurisdiction
MALTA · MT
Area of activity
Computer consultancy activities

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. Nicolas Sebastien J Lair

    Rua De Vale De Telheiro25B, Loule

    600 ordinary shares at EUR 1.0 each · 100% paid up

  • MRS. PAULINE CLAUDINE R HANUISE

    25B, RUA DE VALE DE TELHEIRO, LOULE

    600 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. Clive Caruana

    16, Waterbank, BLK D, P/H 19Triq Guzeppi Lanzon, MARSASKALA

Company secretaries · 1

  • MR. Clive Caruana

    16, Waterbank, BLK D, P/H 19Triq Guzeppi Lanzon, MARSASKALA

Representatives · 2

  • MR. Clive CaruanaJudicial Representative

    16, Waterbank, BLK D, P/H 19Triq Guzeppi Lanzon, MARSASKALA

  • MR. Clive CaruanaLegal Representative

    16, Waterbank, BLK D, P/H 19Triq Guzeppi Lanzon, MARSASKALA

Other involved parties · 3

  • MARK RAYMOND HILIAuditor

    19216

  • MRS. PAULINE CLAUDINE R HANUISESubscribers

    Rua De Vale De Telheiro25B · Loule

  • MR. Nicolas Sebastien J LairSubscribers

    Rua De Vale De Telheiro25B · Loule

Registry documents · 8 filed

  • Annual Accounts

    C_106720/C_106720_D006.pdf

    FY 2025

    filed 30 Jul 2026

  • Annual Return

    C_106720/C_106720_D005.pdf

    FY 2025

    filed 16 Jan 2026

  • Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)

    C_106720/C_106720_D004.pdf

    filed 4 Sept 2025

  • Annual Return

    C_106720/C_106720_D003.pdf

    FY 2024

    filed 25 Aug 2025

  • Unregistered Documents

    C 106720/C_106720_D0_1.pdf

    filed 23 Oct 2023

  • Unregistered Documents

    C 106720/C_106720_D1_1.pdf

    filed 23 Oct 2023

  • Declaration of Director/s in Terms of Law

    C 106720/C_106720_D2_0.pdf

    filed 23 Oct 2023

  • Memorandum and Articles of Association

    C 106720/C_106720_D1_0.pdf

    filed 23 Oct 2023

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