HANOVER INVESTORS GROUP HOLDINGS LIMITED
C 102109
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
Annual Accounts and Consolidated Accounts
C_102109/C_102109_D0015.pdf
FY 2024
filed 11 Feb 2026
Annual Return
C_102109/C_102109_D0014.pdf
FY 2025
filed 8 Oct 2025
Annual Accounts
C_102109/C_102109_D0013.pdf
FY 2023
filed 9 Aug 2024
Annual Return
C_102109/C_102109_D0012.pdf
FY 2024
filed 26 Jul 2024
Unregistered Documents
C_102109/C_102109_U0011_1.pdf
filed 15 May 2024
Accounts
C 102109/C_102109_D11_0.pdf
FY 2022
filed 7 Sept 2023
Annual Return
C 102109/C_102109_D10_0.pdf
FY 2023
filed 3 Aug 2023
Increase in Capital
C 102109/C_102109_D7_0.pdf
filed 26 May 2023