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HT INVESTMENTS GROUP LIMITED

C 100556

Active

Registry information

Registration number
C 100556
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-10-21
Registration date
2021-10-21
Registered office
35, RHEA COURT, FLAT 3, TRIQ L-ASSEDJU L-KBIR 1565
Locality
MELLIEHA
Postal code
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
1
  • MR. BO SCHJOENNING-LARSEN

    35, RHEA COURT, FLAT 3,TRIQ L-ASSEDJU L-KBIR 1565, MELLIEHA

    1,200 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. BO SCHJOENNING-LARSEN

    35, RHEA COURT, FLAT 3,TRIQ L-ASSEDJU L-KBIR 1565, MELLIEHA

Company secretaries · 1

  • MR. BO SCHJOENNING-LARSEN

    35, RHEA COURT, FLAT 3,TRIQ L-ASSEDJU L-KBIR 1565, MELLIEHA

Representatives · 2

  • MR. BO SCHJOENNING-LARSENJudicial Representative

    35, RHEA COURT, FLAT 3,TRIQ L-ASSEDJU L-KBIR 1565, MELLIEHA

  • MR. BO SCHJOENNING-LARSENLegal Representative

    35, RHEA COURT, FLAT 3,TRIQ L-ASSEDJU L-KBIR 1565, MELLIEHA

Other involved parties · 1

  • MR. BO SCHJOENNING-LARSENSubscribers

    35, RHEA COURT, FLAT 3,TRIQ L-ASSEDJU L-KBIR 1565 · MELLIEHA

Registry documents · 10 filed

  • Annual Accounts

    C_100556/C_100556_D008.pdf

    FY 2024

    filed 27 Feb 2026

  • Annual Return

    C_100556/C_100556_D007.pdf

    FY 2025

    filed 27 Feb 2026

  • Annual Accounts

    C_100556/C_100556_D006.pdf

    FY 2023

    filed 20 Jun 2025

  • Annual Return

    C_100556/C_100556_D005.pdf

    FY 2024

    filed 20 Jun 2025

  • Annual Return

    C_100556/C_100556_D004.pdf

    FY 2023

    filed 26 Feb 2024

  • Annual Return

    C 100556/C_100556_D3_0.pdf

    FY 2022

    filed 27 Jan 2023

  • Alterations to the Memorandum and Articles

    C 100556/C_100556_D2_0.pdf

    filed 26 Aug 2022

  • Unregistered Documents

    C 100556/C_100556_D0_1.pdf

    filed 21 Oct 2021

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