Malta Company SearchSearch companies

BROAD LIMITED

C 100742

Active

Registry information

Registration number
C 100742
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-12-03
Registration date
2021-12-03
Registered office
The Hub Annex, Triq Sant Andrija
Locality
SAN GWANN
Postal code
SGN1612
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
2
  • MR. Saurabh Rajendrakumar Maniar

    F/73, Sun Divine-1Unique City Home, Gota, Ahmedabad

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

Officers & involved parties

Directors · 1

  • MR. Gerhardus Arnoldus Cilliers

    70, 5th AvenueLinden Park, Johannesburg, 2195

Representatives · 2

  • MR. Gerhardus Arnoldus CilliersJudicial Representative

    70, 5th AvenueLinden Park, Johannesburg, 2195

  • MR. Gerhardus Arnoldus CilliersLegal Representative

    70, 5th AvenueLinden Park, Johannesburg, 2195

Other involved parties · 1

  • MR. Saurabh Rajendrakumar ManiarSubscribers

    F/73, Sun Divine-1Unique City Home, Gota · Ahmedabad

Registry documents · 9 filed

  • Unregistered Documents

    C 100742/C_100742_D5_1.pdf

    filed 23 Oct 2023

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

    C 100742/C_100742_D5_0.pdf

    filed 29 Sept 2023

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

    C 100742/C_100742_D4_0.pdf

    filed 19 Sept 2023

  • Unregistered Documents

    C 100742/C_100742_D3_1.pdf

    filed 15 Jun 2023

  • Annual Return

    C 100742/C_100742_D3_0.pdf

    FY 2022

    filed 13 Feb 2023

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

    C 100742/C_100742_D2_0.pdf

    filed 9 May 2022

  • Unregistered Documents

    C 100742/C_100742_D0_1.pdf

    filed 3 Dec 2021

  • Unregistered Documents

    C 100742/C_100742_D1_1.pdf

    filed 3 Dec 2021

This is an informational extract. For the authoritative, up-to-date record, search the official Malta Business Registry. If you are a named individual on this page and want to request a correction or removal, see our Privacy Policy.