LAMICALL INNOVATIONS MALTA LIMITED
C 100914
Registry information
- Registration number
- C 100914
- Legal form / type
- Limited Liability Company - Private Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-12-09
- Registration date
- 2021-12-09
- Registered office
- BARON COURT,
- Locality
- RABAT, GHAWDEX
- Postal code
- VCT 2604
- Country / jurisdiction
- Malta · MT
- Area of activity
- Other retail sale of new goods in specialised stores
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,199 ordinary shares at EUR 1.0 each; 1 ordinary share at EUR 1.0 each
- Shareholders of record
- 2
- MR. ZHIQIANG DENG
DUPLEX 1J, BUIDLING B3, PHASE 3 FIFTH GARDEN, NO 9 YAYUAN ROAD, LONGGANG DISTRICT, SHENZHEN CITY
1 ordinary share at EUR 1.0 each · 100% paid up
- LAMICALL MALTA HOLDINGC 100721
VILLA MALITAH THE VILLAGE, SAN GILJAN
1,199 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 2
- MR. STEPHEN BALZAN
PROVIDENCE, 14,, TRIQ IL- QROLL, BIRZEBBUGA, BBG 2442
- MR. ZHIQIANG DENG
DUPLEX 1J, BUIDLING B3, PHASE 3 FIFTH GARDEN, NO 9 YAYUAN ROAD, LONGGANG DISTRICT, SHENZHEN CITY, GUANGDONG
Company secretaries · 1
- MS. Christabel Spiteri
30 Chris Brand, Triq G Garibaldi, @UNKNOWN@, BIRZEBBUGA, BBG 2520
Representatives · 4
- MR. STEPHEN BALZANJudicial Representative
PROVIDENCE, 14,, TRIQ IL- QROLL, BIRZEBBUGA, BBG 2442
- MR. ZHIQIANG DENGJudicial Representative
DUPLEX 1J, BUIDLING B3, PHASE 3 FIFTH GARDEN, NO 9 YAYUAN ROAD, LONGGANG DISTRICT, SHENZHEN CITY, GUANGDONG
- MR. STEPHEN BALZANLegal Representative
PROVIDENCE, 14,, TRIQ IL- QROLL, BIRZEBBUGA, BBG 2442
- MR. ZHIQIANG DENGLegal Representative
DUPLEX 1J, BUIDLING B3, PHASE 3 FIFTH GARDEN, NO 9 YAYUAN ROAD, LONGGANG DISTRICT, SHENZHEN CITY, GUANGDONG
Other involved parties · 3
- JOHN ZAMMITAuditor
AB22/86
- LEVANTES MANAGEMENTSubscribers
C 57804 · SUITE 20, THE PENTHOUSE, 4TH FLOOR, EWROPA BUSINESS CENTRE, DUN KARM STREET, · BIRKIRKARA
- LAMICALL MALTA HOLDINGSubscribers
C 100721 · VILLA MALITAH THE VILLAGE · SAN GILJAN
Registry documents · 27 filed
Annual Accounts
C_100914/C_100914_D0024.pdf
FY 2024
filed 26 Mar 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_100914/C_100914_D0023.pdf
filed 26 Mar 2026
Annual Return
C_100914/C_100914_D0022.pdf
FY 2025
filed 26 Mar 2026
Alterations to the Memorandum and Articles
C_100914/C_100914_D0021.pdf
filed 3 Mar 2026
Transfer/Transmission of Shares
C_100914/C_100914_D0020.pdf
filed 4 Feb 2026
Annual Return
C_100914/C_100914_D0019.pdf
FY 2024
filed 20 Jan 2026
Alterations to the Memorandum and Articles
C_100914/C_100914_D0018.pdf
filed 6 Aug 2025
Notification of change in registered office of a company
C_100914/C_100914_D0017.pdf
filed 6 Aug 2025