EDINENSIS CAPITAL LTD.

C 102032

Active

Registry information

Registration number: C 102032
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2022-04-12
Registration date: 2022-04-12
Registered office: 89, St. John Street
Locality: VALLETTA
Postal code: VLT 1165
Country / jurisdiction: MALTA · MT
Area of activity: Activities of holding companies

Share capital & shareholders

Total issued share capital: €2.00
Authorised capital: 2 ordinary shares at EUR 1000 each
Shareholders of record: 1

MR. DONALD IAN PORTEOUS
90, RUA DO OLIVAL, LISBON
2 ordinary shares at EUR 1000 each · 100% paid up

Officers & involved parties

Directors · 2

MR. MATTHEW ALEXANDER SCOTHORN
51,, CHURCH STREET, RICHMOND,, TW10 6LX
MR. DONALD IAN PORTEOUS
90, RUA DO OLIVAL, LISBON, 1200-743

Representatives · 4

MR. MATTHEW ALEXANDER SCOTHORNJudicial Representative
51,, CHURCH STREET, RICHMOND,, TW10 6LX
MR. DONALD IAN PORTEOUSJudicial Representative
90, RUA DO OLIVAL, LISBON, 1200-743
MR. MATTHEW ALEXANDER SCOTHORNLegal Representative
51,, CHURCH STREET, RICHMOND,, TW10 6LX
MR. DONALD IAN PORTEOUSLegal Representative
90, RUA DO OLIVAL, LISBON, 1200-743

Other involved parties · 2

TSG AUDIT & CONSULTING SERVICES LTD.Auditor
AB/2/21/27
MR. DONALD IAN PORTEOUSSubscribers
CALCADA MARQUES DE ABRANTES, 128 - AP 3A · LISBON

Registry documents · 15 filed

Annual Return
C_102032/C_102032_D0011.pdf
FY 2026
filed 21 May 2026
Annual Accounts
C_102032/C_102032_D0010.pdf
FY 2024
filed 23 Apr 2026
Annual Accounts
C_102032/C_102032_D009.pdf
FY 2023
filed 23 Apr 2026
Unregistered Documents
C_102032/C_102032_U008_1.pdf
filed 23 Apr 2026
Annual Accounts
C_102032/C_102032_D008.pdf
FY 2022
filed 30 Mar 2026
Annual Return
C_102032/C_102032_D007.pdf
FY 2025
filed 26 May 2025
Alterations to the Memorandum and Articles
C_102032/C_102032_D006.pdf
filed 24 Feb 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_102032/C_102032_D005.pdf
filed 24 Feb 2025

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