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LEXFORCE LTD

C 100393

Active

Registry information

Registration number
C 100393
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-10-06
Registration date
2021-10-06
Registered office
EWROPA BUSINESS CENTRE, LEVEL 3 - 701, DUN KARM STREET,
Locality
BIRKIRKARA
Postal code
BKR 9034
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
2
  • MR. PEDRO VERISSIMO INFANTE DO CARMO

    AVENIDA NOSSA SENHORA DA ESPERANCA, 69,, GOUVEIA, SINTRA,

    1,199 ordinary shares at EUR 1.0 each · 20% paid up

  • MS. CARRIE SUK KWAN CHEN

    UNIT 1905/11, RAILWAY STREET, CHATSWOOD, SYDNEY, NEW SOUTH WALES

    1 ordinary share at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 1

  • MR. PEDRO VERISSIMO INFANTE DO CARMO

    AVENIDA NOSSA SENHORA DA ESPERANCA, 69,, GOUVEIA, SINTRA,, 2705-616

Representatives · 2

  • MR. PEDRO VERISSIMO INFANTE DO CARMOJudicial Representative

    AVENIDA NOSSA SENHORA DA ESPERANCA, 69,, GOUVEIA, SINTRA,, 2705-616

  • MR. PEDRO VERISSIMO INFANTE DO CARMOLegal Representative

    AVENIDA NOSSA SENHORA DA ESPERANCA, 69,, GOUVEIA, SINTRA,, 2705-616

Other involved parties · 2

  • MR. PEDRO VERISSIMO INFANTE DO CARMOSubscribers

    AVENIDA NOSSA SENHORA DA ESPERANCA, 69, · GOUVEIA, SINTRA,

  • MS. CARRIE SUK KWAN CHENSubscribers

    UNIT 1905/11,RAILWAY STREET, CHATSWOOD, · SYDNEY, NEW SOUTH WALES,

Registry documents · 8 filed

  • Annual Return

    C_100393/C_100393_D005.pdf

    FY 2023

    filed 23 Feb 2026

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

    C_100393/C_100393_D004.pdf

    filed 16 Jan 2025

  • Unregistered Documents

    C_100393/C_100393_U003_1.pdf

    filed 10 Nov 2023

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

    C 100393/C_100393_D3_0.pdf

    filed 1 Nov 2023

  • Annual Return

    C 100393/C_100393_D2_0.pdf

    FY 2022

    filed 3 Nov 2022

  • Unregistered Documents

    C 100393/C_100393_D0_1.pdf

    filed 6 Oct 2021

  • Memorandum and Articles of Association

    C 100393/C_100393_D1_0.pdf

    filed 6 Oct 2021

  • Unregistered Documents

    C 100393/C_100393_D1_1.pdf

    filed 6 Oct 2021

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