LAPIS LTD
C 100496
Registry information
- Registration number
- C 100496
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-10-20
- Registration date
- 2021-10-20
- 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
- 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
- 3
- MR. CORNELIUS VINCENT KURTH
20, VIA CROCEFISSO, MILAN
400 ordinary shares at EUR 1.0 each · 20% paid up
- MR. LAURITZ CORVIN PAUL KURTH
BLOCK 5 THE BURBIDGE APT 16, LANSDOWNE PLACE BALLSBRIDGE, DUBLIN
400 ordinary shares at EUR 1.0 each · 20% paid up
- MR. HANS-RUDOLF KURTH
45, VIA SUVRETTA, ST. MORITZ
400 ordinary shares at EUR 1.0 each · 20% paid up
Officers & involved parties
Directors · 1
- MR. CORNELIUS VINCENT KURTH
20, VIA CROCEFISSO, MILAN, 20122
Company secretaries · 1
- DR. REBECCA CAMILLERI
24, AZELIA, TRIQ IL- KNISJA, QRENDI, QRD 1102
Representatives · 2
- MR. CORNELIUS VINCENT KURTHJudicial Representative
20, VIA CROCEFISSO, MILAN, 20122
- MR. CORNELIUS VINCENT KURTHLegal Representative
20, VIA CROCEFISSO, MILAN, 20122
Other involved parties · 2
- MR. CORNELIUS VINCENT KURTHSubscribers
Flat 1402, 64 Buckingham Gate · London
- MR. LAURITZ CORVIN PAUL KURTHSubscribers
7, Hasker Street · London
Registry documents · 17 filed
Notification of changes amongst directors or company secretary or in the representation of a company
C_100496/C_100496_D0014.pdf
filed 9 Apr 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_100496/C_100496_D0013.pdf
filed 6 Mar 2026
Annual Return
C_100496/C_100496_D0012.pdf
FY 2025
filed 6 Mar 2026
Annual Accounts
C_100496/C_100496_D0011.pdf
FY 2023
filed 5 Nov 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_100496/C_100496_D0010.pdf
filed 8 Jul 2025
Annual Accounts
C_100496/C_100496_D009.pdf
FY 2022
filed 8 Jul 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_100496/C_100496_D008.pdf
filed 9 Apr 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_100496/C_100496_D007.pdf
filed 28 Mar 2025