LRK Holdings Ltd.

C 107220

Active

Registry information

Registration number: C 107220
Legal form / type: Limited Liability Company - Private Non-Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2023-12-19
Registration date: 2023-12-19
Registered office: KINGSWAY PALACE 4TH FLOOR – FLAT 20
Locality: VALLETTA
Postal code: VLT 1115
Country / jurisdiction: Malta · MT
Area of activity: Combined office administrative service activities

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

MRS. LILIANA ROCHA KAWASE
36 3, AVENIDA VASCO DA GAMA, CASCAIS
1,199 ordinary shares at EUR 1 each · 20% paid up
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 · 1

MRS. LILIANA ROCHA KAWASE
36 3, AVENIDA VASCO DA GAMA, CASCAIS, 2750-509

Company secretaries · 1

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

Representatives · 2

MRS. LILIANA ROCHA KAWASEJudicial Representative
36 3, AVENIDA VASCO DA GAMA, CASCAIS, 2750-509
MRS. LILIANA ROCHA KAWASELegal Representative
36 3, AVENIDA VASCO DA GAMA, CASCAIS, 2750-509

Other involved parties · 1

ALAN FIORINIAuditor
10050

Registry documents · 10 filed

Annual Accounts
C_107220/C_107220_D008.pdf
FY 2024
filed 7 Aug 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_107220/C_107220_D007.pdf
filed 23 Jun 2026
Alterations to the Memorandum and Articles
C_107220/C_107220_D006.pdf
filed 23 Mar 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_107220/C_107220_D005.pdf
filed 23 Mar 2026
Annual Return
C_107220/C_107220_D004.pdf
FY 2025
filed 16 Feb 2026
Annual Return
C_107220/C_107220_D003.pdf
FY 2024
filed 16 Feb 2026
Declaration of compliance with article 139 made by persons applying to become directors of a propose
C_107220/C_107220_D001.pdf
filed 19 Dec 2023
Evidence of Paid Up Share Capital
C_107220/C_107220_U001_1.pdf
filed 19 Dec 2023

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