LM Hiddenladder Ltd.

C 107453

Active

Registry information

Registration number: C 107453
Legal form / type: Limited Liability Company - Private Non-Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2024-01-18
Registration date: 2024-01-18
Registered office: KINGSWAY PALACE 4TH FLOOR FLAT 20
Locality: VALLETTA
Postal code: VLT 1115
Country / jurisdiction: Malta · MT
Area of activity: Activities of holding companies

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 1,199 ordinary shares at EUR 1 each; 1 ordinary share at EUR 1 each
Shareholders of record: 2

FIDGEN MALTAC 60335
KINGSWAY PALACE, 4TH FLOOR - FLAT 20, REPUBLIC STREET,, VALLETTA
1 ordinary share at EUR 1 each · 20% paid up

Officers & involved parties

Directors · 2

MR. ORLANDO PEDROSO LOPES MARQUES
80 LT 4 7 E, RUA MIGUEL TORGA, COIMBRA, 3030-165
MR. FLAVIO MARQUES DE OLIVEIRA
80 LT 4 7 E, RUA MIGUEL TORGA, COIMBRA, 3030-165

Company secretaries · 1

MS. VANESSA LIMA
309 ZEPPELIN, FL 4A, TRIQ SAN ALBERT, GZIRA, GZR 1151

Representatives · 4

MR. ORLANDO PEDROSO LOPES MARQUESJudicial Representative
80 LT 4 7 E, RUA MIGUEL TORGA, COIMBRA, 3030-165
MR. FLAVIO MARQUES DE OLIVEIRAJudicial Representative
80 LT 4 7 E, RUA MIGUEL TORGA, COIMBRA, 3030-165
MR. ORLANDO PEDROSO LOPES MARQUESLegal Representative
80 LT 4 7 E, RUA MIGUEL TORGA, COIMBRA, 3030-165
MR. FLAVIO MARQUES DE OLIVEIRALegal Representative
80 LT 4 7 E, RUA MIGUEL TORGA, COIMBRA, 3030-165

Registry documents · 7 filed

Annual Accounts
C_107453/C_107453_D005.pdf
FY 2024
filed 2 Jul 2026
Annual Return
C_107453/C_107453_D004.pdf
FY 2026
filed 2 Mar 2026
Annual Return
C_107453/C_107453_D003.pdf
FY 2025
filed 6 Mar 2025
Unregistered Documents
C_107453/C_107453_U002_1.pdf
filed 18 Jan 2024
Memorandum and Articles of Association
C_107453/C_107453_D002.pdf
filed 18 Jan 2024
Evidence of Paid Up Share Capital
C_107453/C_107453_U001_1.pdf
filed 18 Jan 2024
Declaration of compliance with article 139 made by persons applying to become directors of a propose
C_107453/C_107453_D001.pdf
filed 18 Jan 2024

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