GUISON HOLDING LIMITED
C 100218
Registry information
- Registration number
- C 100218
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-09-15
- Registration date
- 2021-09-15
- Registered office
- 138 Flat 4
- Locality
- MELLIEHA
- Postal code
- MLH 2315
- Country / jurisdiction
- Malta · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €120,000.00
- Authorised capital
- 120,000 ordinary shares at EUR 0.01 each
- Shareholders of record
- 1
Officers & involved parties
Directors · 1
- MR. MORENO ZUCCHETTI
138, FL1,, TRIQ IL- KBIRA, MELLIEHA, MLH 2315
Company secretaries · 1
- MR. MORENO ZUCCHETTI
138, FL1,, TRIQ IL- KBIRA, MELLIEHA, MLH 2315
Representatives · 2
- MR. MORENO ZUCCHETTIJudicial Representative
138, FL1,, TRIQ IL- KBIRA, MELLIEHA, MLH 2315
- MR. MORENO ZUCCHETTILegal Representative
138, FL1,, TRIQ IL- KBIRA, MELLIEHA, MLH 2315
Other involved parties · 1
- PAULIANA SAIDAuditor
110125 · VICTORIA GOZO
Registry documents · 18 filed
Annual Return
C_100218/C_100218_D0013.pdf
FY 2025
filed 13 Feb 2026
Annual Accounts
C_100218/C_100218_D0012.pdf
FY 2024
filed 1 Aug 2025
Annual Accounts
C_100218/C_100218_D0011.pdf
FY 2023
filed 16 May 2025
Removal of Auditor
C_100218/C_100218_D0010.pdf
filed 16 May 2025
Annual Accounts
C_100218/C_100218_D009.pdf
FY 2022
filed 23 Apr 2025
Annual Return
C_100218/C_100218_D008.pdf
FY 2024
filed 22 Oct 2024
Unregistered Documents
C_100218/C_100218_U008_1.pdf
filed 22 Oct 2024
Notification of change in registered office of a company
C_100218/C_100218_D007.pdf
filed 8 Feb 2024