HEYHARPER SHOP HOLDING LTD
C 100061
Registry information
- Registration number
- C 100061
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-08-26
- Registration date
- 2021-08-26
- Registered office
- 230, 230 Works Business Centre, Second Floor, Eucharistic Congress Road,
- Locality
- MOSTA
- Postal code
- MST 9039
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,200 ordinary shares at EUR 1.0 each
- Shareholders of record
- 3
- MR. JOAO PEDRO GODINHO MARTINS
,, AVENIDA DOS DEFENSORES DE CHAVES NO 1 2C, LISBOA
54 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 3
- MS. CATARINA TEIXEIRA OLIVEIRA
R 6 NO 66 BAIRRO ALTO DA AJUDA, LISBOA, 1300-527
- MR. JOAO PEDRO GODINHO MARTINS
,, AVENIDA DOS DEFENSORES DE CHAVES NO 1 2C, LISBOA, 1000-109
- MR. JOAO EMANUEL GONCALVES DUARTE
BAIRRO ALTO DA AJUDA, R6 NO 66, LISBOA, 1300-527
Company secretaries · 1
- MR. NICHOLAS GOUDER
26, VILLINO SAN ANTONIO,, TRIQ IL- GNEJNA, MOSTA, MST 3624
Representatives · 6
- MS. CATARINA TEIXEIRA OLIVEIRAJudicial Representative
R 6 NO 66 BAIRRO ALTO DA AJUDA, LISBOA, 1300-527
- MR. JOAO PEDRO GODINHO MARTINSJudicial Representative
,, AVENIDA DOS DEFENSORES DE CHAVES NO 1 2C, LISBOA, 1000-109
- MR. JOAO EMANUEL GONCALVES DUARTEJudicial Representative
BAIRRO ALTO DA AJUDA, R6 NO 66, LISBOA, 1300-527
- MS. CATARINA TEIXEIRA OLIVEIRALegal Representative
R 6 NO 66 BAIRRO ALTO DA AJUDA, LISBOA, 1300-527
- MR. JOAO PEDRO GODINHO MARTINSLegal Representative
,, AVENIDA DOS DEFENSORES DE CHAVES NO 1 2C, LISBOA, 1000-109
- MR. JOAO EMANUEL GONCALVES DUARTELegal Representative
BAIRRO ALTO DA AJUDA, R6 NO 66, LISBOA, 1300-527
Other involved parties · 2
- ALAN FIORINIAuditor
10050
- MR. JOAO PEDRO GODINHO MARTINSSubscribers
AVENIDA DOS DEFENSORES DE CHAVES NO 1 2C · LISBOA
Registry documents · 14 filed
Removal of Auditor
C_100061/C_100061_D0012.pdf
filed 8 Jan 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_100061/C_100061_D0011.pdf
filed 8 Jan 2026
Annual Accounts
C_100061/C_100061_D0010.pdf
FY 2023
filed 8 Jan 2026
Annual Return
C_100061/C_100061_D009.pdf
FY 2025
filed 12 Sept 2025
Annual Return
C_100061/C_100061_D008.pdf
FY 2024
filed 8 May 2025
Annual Accounts
C_100061/C_100061_D007.pdf
FY 2022
filed 22 Feb 2024
Transfer/Transmission of Shares
C_100061/C_100061_D006.pdf
filed 22 Jan 2024
Annual Return
C 100061/C_100061_D5_0.pdf
FY 2023
filed 17 Oct 2023