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HANOVER INVESTORS GROUP HOLDINGS LIMITED

C 102109

Active

Registry information

Registration number
C 102109
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-05-03
Registration date
2022-05-03
Registered office
35, Tigne Place, Office 2/5, Tigne Street,
Locality
SLIEMA
Postal code
SLM 3173
Country / jurisdiction
MALTA · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€1,261,513.00
Authorised capital
1,200,000 ordinary shares at GBP 0.001 each; 1,000 ordinary shares at GBP 0.01 each; 1,000 ordinary shares at GBP 0.01 each; 1,000 ordinary shares at GBP 0.01 each; 1,000 ordinary shares at GBP 0.01 each; 1,000 ordinary shares at GBP 0.01 each; 1,000 ordinary shares at GBP 0.01 each; 1,000 ordinary shares at GBP 0.01 each; 1,000 ordinary shares at GBP 0.01 each; 1,000 ordinary shares at GBP 0.01 each; 61,513 redeemable preference shares at GBP 59.45 each
Shareholders of record
2
  • HANOVER INVESTORS HOLDINGS (MALTA)C 82310

    35 TIGNE PLACE, OFFICE 2/5, TIGNE STREET,, SLIEMA

    1,200,000 ordinary shares at GBP 0.001 each · 100% paid up

Officers & involved parties

Directors · 2

  • MS. Alicia Barbara

    58, Mariska, Triq Sant Anglu,, ZEJTUN, ZTN 1367

  • MR. ADAM DE DOMENICO

    22,TA' GIORNI ROAD,, SAN GILJAN, STJ 1611

Company secretaries · 1

  • MS. Diane Cauchi

    Daisy, Dun Karm Psaila Street,, ZEBBUG, ZBG 3527

Representatives · 4

  • MS. Alicia BarbaraJudicial Representative

    58, Mariska, Triq Sant Anglu,, ZEJTUN, ZTN 1367

  • MR. ADAM DE DOMENICOJudicial Representative

    22,TA' GIORNI ROAD,, SAN GILJAN, STJ 1611

  • MS. Alicia BarbaraLegal Representative

    58, Mariska, Triq Sant Anglu,, ZEJTUN, ZTN 1367

  • MR. ADAM DE DOMENICOLegal Representative

    22,TA' GIORNI ROAD,, SAN GILJAN, STJ 1611

Other involved parties · 2

  • GRANT THORNTONAuditor

    AB/26/84/22 · BIRKIRKARA

  • HANOVER INVESTORS HOLDINGS (MALTA)Subscribers

    C 82310 · 35 TIGNE PLACE, OFFICE 2/5, TIGNE STREET, · SLIEMA

Registry documents · 19 filed

This record has 19 documents on file, but per-filing detail (document type, filename, filed date) isn't included in the current data export.

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