EPIMETHE VENTURES LIMITED
C 100531
Registry information
- Registration number
- C 100531
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- In Dissolution
- Status effective date
- 2025-06-30
- Registration date
- 2021-10-20
- Registered office
- B2, 5, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT,
- Locality
- QORMI
- Postal code
- CBD 5030
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €6,250.00
- Authorised capital
- 42,652 ordinary shares at EUR 1.0 each
- Shareholders of record
- 1
- MR. OLIVIER NICOLAS VICTOR LABOURET
RUA DA RASA NR. 699-4EQ,MAFAMUDE,, VILA NOVA DE GAIA
6,250 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Other involved parties · 4
- MR. DANIEL BONELLOLiquidator
47, EL GIRASOL, TRIQ IL-QASAM SPERIMENTALI, HAL FARRUG,, @UNKNOWN@ · LUQA
- RELIANCE AUDITORS LIMITEDAuditor
AB/2/15/19 · FGURA
- MR. OLIVIER NICOLAS VICTOR LABOURETSubscribers
RUA DA RASA NR. 699-4EQ,MAFAMUDE, · VILA NOVA DE GAIA
- MR. BRUNO BENOIT IGNACE DOMINIQUE LABOURETSubscribers
VIA CANTONALE NR.1, · VERNATE
Registry documents · 21 filed
Liquidator's Statement with respect to pending winding up pursuant to Article 322 (1)
C_100531/C_100531_D0018.pdf
filed 30 Jul 2026
Notice of Appointment of Liquidator
C_100531/C_100531_D0017.pdf
filed 23 Feb 2026
Declaration of Solvency
C_100531/C_100531_D0016.pdf
filed 23 Feb 2026
Notice of Dissolution
C_100531/C_100531_D0015.pdf
filed 23 Feb 2026
Alterations to the Memorandum and Articles
C_100531/C_100531_D0014.pdf
filed 19 Jan 2026
Company becomes a Single Member Company
C_100531/C_100531_D0013.pdf
filed 19 Jan 2026
Transfer/Transmission of Shares
C_100531/C_100531_D0012.pdf
filed 19 Jan 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_100531/C_100531_D0011.pdf
filed 11 Dec 2025