HG TECHNOLOGIES HOLDING LTD
C 100601
Registry information
- Registration number
- C 100601
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-10-29
- Registration date
- 2021-10-29
- Registered office
- CENTRIS BUSINESS GATEWAY, LEVEL 4/W, TRIQ IS-SALIB TAL-IMRIEHEL, ZONE 3,
- Locality
- BIRKIRKARA
- Postal code
- CBD3020
- 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. Danny Tekath
Siebseeweg 19 AWaldhof, Mannheim
400 ordinary shares at EUR 1.0 each · 20% paid up
- MR. Alexander Maximilian Springer
Ifflandstr. 14, Mannheim
400 ordinary shares at EUR 1.0 each · 20% paid up
Officers & involved parties
Directors · 1
- MR. Florian Katzmarek
308, BLOCK 31,VJAL PORTOMASO,, SAN GILJAN
Company secretaries · 1
- DR. REBECCA CAMILLERI
24, AZELIA, TRIQ IL- KNISJA, QRENDI, QRD 1102
Representatives · 2
- MR. Florian KatzmarekJudicial Representative
308, BLOCK 31,VJAL PORTOMASO,, SAN GILJAN
- MR. Florian KatzmarekLegal Representative
308, BLOCK 31,VJAL PORTOMASO,, SAN GILJAN
Other involved parties · 3
- MR. Alexander Maximilian SpringerSubscribers
Ifflandstr. 14 · Mannheim
- MR. Danny TekathSubscribers
Siebseeweg 19 AWaldhof · Mannheim
- BORG GALEA AUDIT LIMITEDAuditor
AB/2/17/10 · BIRKIRKARA
Registry documents · 14 filed
Notification of changes amongst directors or company secretary or in the representation of a company
C_100601/C_100601_D009.pdf
filed 30 Jun 2026
Annual Return
C_100601/C_100601_D008.pdf
FY 2024
filed 5 Sept 2025
Unregistered Documents
C_100601/C_100601_U007_1.pdf
filed 21 Nov 2024
Annual Accounts and Consolidated Accounts
C_100601/C_100601_D007.pdf
FY 2022
filed 9 Jul 2024
Annual Return
C_100601/C_100601_D006.pdf
FY 2023
filed 14 Feb 2024
Unregistered Documents
C 100601/C_100601_D5_1.pdf
filed 1 Nov 2023
Notification of change in registered office of a company
C 100601/C_100601_D5_0.pdf
filed 13 Jun 2023
Annual Return
C 100601/C_100601_D4_0.pdf
FY 2022
filed 13 Feb 2023