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DIGILABS HOLDING LTD.

C 100245

Active

Registry information

Registration number
C 100245
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-12-22
Registration date
2021-12-22
Registered office
63 Level 6 Tower Sixty3
Locality
SLIEMA
Postal code
SLM 1609
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
  • MR. SVEN JOHAN LUCAS GERHARDSSON

    38, AV ANTONIO AUGUSTO DE AGUIAR, LISBON

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

Officers & involved parties

Directors · 1

  • MR. Shaun Vella

    ST. JOSEPH, FLAT 4,ELDORADO STREET,, HAMRUN

Company secretaries · 1

  • MR. Shaun Vella

    ST. JOSEPH, FLAT 4,ELDORADO STREET,, HAMRUN

Representatives · 2

  • MR. Shaun VellaJudicial Representative

    ST. JOSEPH, FLAT 4,ELDORADO STREET,, HAMRUN

  • MR. Shaun VellaLegal Representative

    ST. JOSEPH, FLAT 4,ELDORADO STREET,, HAMRUN

Other involved parties · 2

  • FINANZI ASSURANCE LIMITEDAuditor

    AB/2/20/03

  • MR. SVEN JOHAN LUCAS GERHARDSSONSubscribers

    URB. SENORIO DE ALOHA, EDIF. DONANA,PUERTA 4, APT 5 - i, AV DE MANOLETE, · NUEVA ANDALUCIA, MALAGA

Registry documents · 12 filed

  • Annual Accounts

    C_100245/C_100245_D0010.pdf

    FY 2025

    filed 15 Sept 2026

  • Annual Return

    C_100245/C_100245_D009.pdf

    FY 2025

    filed 11 Jul 2026

  • Annual Accounts

    C_100245/C_100245_D008.pdf

    FY 2024

    filed 11 May 2026

  • Annual Return

    C_100245/C_100245_D007.pdf

    FY 2024

    filed 13 Sept 2025

  • Annual Accounts

    C_100245/C_100245_D006.pdf

    FY 2023

    filed 13 Sept 2025

  • Annual Accounts

    C_100245/C_100245_D005.pdf

    FY 2022

    filed 19 Sept 2024

  • Notification of change in registered office of a company

    C_100245/C_100245_D004.pdf

    filed 5 Feb 2024

  • Annual Return

    C_100245/C_100245_D003.pdf

    FY 2023

    filed 5 Feb 2024

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