LEXX SOFTWARE CO LTD
C 100540
Registry information
- Registration number
- C 100540
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-11-08
- Registration date
- 2021-11-08
- Registered office
- OFFICE 2, ROOM 2, BLUE ANGEL,
- Locality
- GZIRA
- Postal code
- GZR 1112
- Country / jurisdiction
- Malta · MT
- Area of activity
- Other information service activities n.e.c.
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. ALEXEY GINEVICH
VERDALA MANSIONS, PORTA COTTONER, FLAT 23, TRIQ INGUANEZ, RABAT
1,200 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 2
- MR. KARINA AYRAPETYAN
FLAT 5, SAVOY LIVING VIANI STREET, @UNKNOWN@, SLIEMA, N\A
- MR. ALEXEY GINEVICH
VERDALA MANSIONS, PORTA COTTONER, FLAT 23, TRIQ INGUANEZ, RABAT, RBT 2418
Company secretaries · 1
- MR. RODERIC SULTANA
15,IMMACULATE CONCEPTION STREET,, GZIRA
Representatives · 4
- MR. KARINA AYRAPETYANJudicial Representative
FLAT 5, SAVOY LIVING VIANI STREET, @UNKNOWN@, SLIEMA, N\A
- MR. ALEXEY GINEVICHJudicial Representative
VERDALA MANSIONS, PORTA COTTONER, FLAT 23, TRIQ INGUANEZ, RABAT, RBT 2418
- MR. KARINA AYRAPETYANLegal Representative
FLAT 5, SAVOY LIVING VIANI STREET, @UNKNOWN@, SLIEMA, N\A
- MR. ALEXEY GINEVICHLegal Representative
VERDALA MANSIONS, PORTA COTTONER, FLAT 23, TRIQ INGUANEZ, RABAT, RBT 2418
Other involved parties · 4
- MR. Aleksandr BaranovSubscribers
40/1/111 Batumskaia · Omsk City
- MR. ALEXEY GINEVICHSubscribers
VERDALA MANSIONS PORTA COTTONER, FL NRU. 23TRIQ INGUANEZ, · RABAT
- MR. Anton RudauSubscribers
6-132 Geroyev 120-y Divizii St. · Minsk
- MR. Ivan HudzSubscribers
135a-48Pobediteley av. · Minsk
Registry documents · 21 filed
Alterations to the Memorandum and Articles
C_100540/C_100540_D0016.pdf
filed 4 Mar 2025
Company becomes a Single Member Company
C_100540/C_100540_D0015.pdf
filed 4 Mar 2025
Transfer/Transmission of Shares
C_100540/C_100540_D0014.pdf
filed 4 Mar 2025
Transfer/Transmission of Shares
C_100540/C_100540_D0013.pdf
filed 4 Mar 2025
Transfer/Transmission of Shares
C_100540/C_100540_D0012.pdf
filed 4 Mar 2025
Annual Return
C_100540/C_100540_D0011.pdf
FY 2023
filed 4 Mar 2025
Notification of change in registered office of a company
C_100540/C_100540_D0010.pdf
filed 21 Jan 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_100540/C_100540_D009.pdf
filed 21 Jan 2025