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KIMURA INVESTMENTS LIMITED

C 101598

Active

Registry information

Registration number
C 101598
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-02-23
Registration date
2022-02-23
Registered office
11
Locality
BORMLA
Postal code
BML 1921
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
  • ELISE TRUSTEESC 48194

    DIXCART HOUSE, 2, SIR AUGUSTUS BARTOLO STREET,, TA XBIEX

    1,200 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 3

  • MR. ANTON BAUMANN

    1,HENRY ROAD, EDENBURG,, GAUTENG, 2191

  • MR. IVAN ZAMMIT

    11, TRIQ SAN PAWL, BORMLA, @UNKNOWN@, BORMLA, N\A

  • MR. JEEVAN JIMMY VADAKEL

    23, ALAVITS MANS, FL 4, Triq l- Isqof F.S. Caruana, MSIDA, MSD 1413

Company secretaries · 1

  • MR. IVAN ZAMMIT

    11, TRIQ SAN PAWL, BORMLA, @UNKNOWN@, BORMLA, N\A

Representatives · 6

  • MR. ANTON BAUMANNJudicial Representative

    1,HENRY ROAD, EDENBURG,, GAUTENG, 2191

  • MR. IVAN ZAMMITJudicial Representative

    11, TRIQ SAN PAWL, BORMLA, @UNKNOWN@, BORMLA, N\A

  • MR. JEEVAN JIMMY VADAKELJudicial Representative

    23, ALAVITS MANS, FL 4, Triq l- Isqof F.S. Caruana, MSIDA, MSD 1413

  • MR. ANTON BAUMANNLegal Representative

    1,HENRY ROAD, EDENBURG,, GAUTENG, 2191

  • MR. IVAN ZAMMITLegal Representative

    11, TRIQ SAN PAWL, BORMLA, @UNKNOWN@, BORMLA, N\A

  • MR. JEEVAN JIMMY VADAKELLegal Representative

    23, ALAVITS MANS, FL 4, Triq l- Isqof F.S. Caruana, MSIDA, MSD 1413

Other involved parties · 1

  • ELISE TRUSTEESSubscribers

    C 48194 · DIXCART HOUSE, 2, SIR AUGUSTUS BARTOLO STREET, · TA XBIEX

Registry documents · 15 filed

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

    C_101598/C_101598_D0011.pdf

    filed 28 Jul 2026

  • Change in registered office and/or electronic mail address of a company

    C_101598/C_101598_D0010.pdf

    filed 21 Apr 2026

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

    C_101598/C_101598_D009.pdf

    filed 15 Apr 2026

  • Annual Return

    C_101598/C_101598_D008.pdf

    FY 2025

    filed 14 Oct 2025

  • Annual Accounts

    C_101598/C_101598_D007.pdf

    FY 2023

    filed 3 Feb 2025

  • Annual Accounts

    C_101598/C_101598_D006.pdf

    FY 2022

    filed 3 Feb 2025

  • Annual Return

    C_101598/C_101598_D005.pdf

    FY 2024

    filed 28 Aug 2024

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

    C_101598/C_101598_D004.pdf

    filed 27 Nov 2023

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