Malta Company SearchSearch companies

HG TECHNOLOGIES LTD

C 100849

Active

Registry information

Registration number
C 100849
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-11-23
Registration date
2021-11-23
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
Publishing of computer games

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • HG TECHNOLOGIES HOLDINGC 100601

    CENTRIS BUSINESS GATEWAY, LEVEL 4/W, TRIQ IS-SALIB TAL-IMRIEHEL, ZONE 3,, BIRKIRKARA

    1,200 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 · 2

  • HG TECHNOLOGIES HOLDINGSubscribers

    C 100601 · CENTRIS BUSINESS GATEWAY, LEVEL 4/W, TRIQ IS-SALIB TAL-IMRIEHEL, ZONE 3, · BIRKIRKARA

  • BORG GALEA AUDIT LIMITEDAuditor

    AB/2/17/10 · BIRKIRKARA

Registry documents · 13 filed

  • Annual Return

    C_100849/C_100849_D009.pdf

    FY 2025

    filed 17 Jun 2026

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_100849/C_100849_D008.pdf

    filed 17 Jun 2026

  • Annual Return

    C_100849/C_100849_D007.pdf

    FY 2024

    filed 9 Sept 2025

  • Unregistered Documents

    C_100849/C_100849_U006_1.pdf

    filed 21 Nov 2024

  • Annual Accounts

    C_100849/C_100849_D006.pdf

    FY 2022

    filed 9 Jul 2024

  • Annual Return

    C_100849/C_100849_D005.pdf

    FY 2023

    filed 9 Mar 2024

  • Notification of change in registered office of a company

    C 100849/C_100849_D4_0.pdf

    filed 13 Jun 2023

  • Annual Return

    C 100849/C_100849_D3_0.pdf

    FY 2022

    filed 13 Feb 2023

This is an informational extract. For the authoritative, up-to-date record, search the official Malta Business Registry. If you are a named individual on this page and want to request a correction or removal, see our Privacy Policy.