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ADC E-CLINICAL LTD.

C 106297

Active

Registry information

Registration number
C 106297
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2023-08-28
Registration date
2023-08-28
Registered office
302, WIGNACOURT, FLAT 7, TRIQ IL-KANUN,
Locality
SANTA VENERA
Postal code
SVR 9033
Country / jurisdiction
MALTA · MT
Area of activity
Other personal service activities n.e.c.

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
  • MR. DANIEL TONNA

    302, WIGNACOURT, FLAT 7,TRIQ IL-KANUN,, SANTA VENERA

    1,200 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. DANIEL TONNA

    302, WIGNACOURT, FLAT 7,TRIQ IL-KANUN,, SANTA VENERA, SVR 9033

Company secretaries · 1

  • MR. DANIEL TONNA

    302, WIGNACOURT, FLAT 7,TRIQ IL-KANUN,, SANTA VENERA, SVR 9033

Representatives · 2

  • MR. DANIEL TONNAJudicial Representative

    302, WIGNACOURT, FLAT 7,TRIQ IL-KANUN,, SANTA VENERA, SVR 9033

  • MR. DANIEL TONNALegal Representative

    302, WIGNACOURT, FLAT 7,TRIQ IL-KANUN,, SANTA VENERA, SVR 9033

Other involved parties · 2

  • SWK AUDIT LTD.Auditor

    AB/2/18/07

  • MR. DANIEL TONNASubscribers

    302, WIGNACOURT, FLAT 7,TRIQ IL-KANUN, · SANTA VENERA

Registry documents · 13 filed

  • Annual Return

    C_106297/C_106297_D0011.pdf

    FY 2026

    filed 4 Sept 2026

  • Annual Accounts

    C_106297/C_106297_D0010.pdf

    FY 2025

    filed 1 Jul 2026

  • Annual Accounts

    C_106297/C_106297_D009.pdf

    FY 2024

    filed 4 Feb 2026

  • Annual Return

    C_106297/C_106297_D008.pdf

    FY 2025

    filed 16 Jan 2026

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

    C_106297/C_106297_D007.pdf

    filed 30 Jul 2025

  • Alterations to the Memorandum and Articles

    C_106297/C_106297_D006.pdf

    filed 9 Jul 2025

  • Annual Return

    C_106297/C_106297_D005.pdf

    FY 2024

    filed 1 Jul 2025

  • Alterations to the Memorandum and Articles

    C 106297/C_106297_D4_0.pdf

    filed 2 Oct 2023

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