LADOS LIMITED

C 102145

Active

Registry information

Registration number: C 102145
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2022-06-17
Registration date: 2022-06-17
Registered office: BELMONTE HEIGHTS, BLK C, FL 14, TREJQET SANT' INJAZJU
Locality: SLIEMA
Postal code: —
Country / jurisdiction: MALTA · MT
Area of activity: Computer consultancy activities

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. JOE ATTARD OWEN
29, ORKIDA , FL 2, TRIQ REGGIE MILLER, GZIRA
1,200 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

MR. JOE ATTARD OWEN
29, ORKIDA , FL 2, TRIQ REGGIE MILLER, GZIRA

Company secretaries · 2

MR. JOE ATTARD OWEN
29, ORKIDA , FL 2, TRIQ REGGIE MILLER, GZIRA
MR. PETER BRUEESCH
BELMONTE HEIGHTS BLK C, FL 14,TREJQET INJAJZU,, SLIEMA

Representatives · 2

MR. JOE ATTARD OWENJudicial Representative
29, ORKIDA , FL 2, TRIQ REGGIE MILLER, GZIRA
MR. JOE ATTARD OWENLegal Representative
29, ORKIDA , FL 2, TRIQ REGGIE MILLER, GZIRA

Other involved parties · 2

MR. PETER BRUEESCHSubscribers
BELMONTE HEIGHTS BLK C, FL 14,TREJQET INJAJZU, · SLIEMA
MR. JOE ATTARD OWENSubscribers
FLAT 12 LOWNDES COURT,TRIQ NAZJU ELLUL, · GZIRA

Registry documents · 8 filed

Company becomes a Single Member Company
C_102145/C_102145_D006.pdf
filed 6 Nov 2024
Transfer/Transmission of Shares
C_102145/C_102145_D005.pdf
filed 6 Nov 2024
Notification of changes amongst directors or company secretary or in the representation of a company
C_102145/C_102145_D004.pdf
filed 6 Nov 2024
Annual Return
C 102145/C_102145_D3_0.pdf
FY 2023
filed 2 Aug 2023
Unregistered Documents
C 102145/C_102145_D0_1.pdf
filed 17 Jun 2022
Memorandum and Articles of Association
C 102145/C_102145_D1_0.pdf
filed 17 Jun 2022
Unregistered Documents
C 102145/C_102145_D1_1.pdf
filed 17 Jun 2022
Declaration of Director/s in Terms of Law
C 102145/C_102145_D2_0.pdf
filed 17 Jun 2022

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