NETWORK BRIDGE MALTA HOLDING LTD
C 100591
Registry information
- Registration number
- C 100591
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-10-29
- Registration date
- 2021-10-29
- Registered office
- The Core, Valley Road
- Locality
- MSIDA
- Postal code
- MSD9021
- 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
- 1
Officers & involved parties
Directors · 4
- MR. IKUTO HIDAKA
Yamatocho Elmore, 1F, 2-42-4, Yamatocho/Nakano-Ku,, TOKYO
- MR. SHINOBU SATO
953, ISOHAMA-CHO, OOARAI-MACHI,, HIGASHIIBARAKI-GUN,, IBARAKI-KEN
- MR. TAKAYUKI TOBA
1-23-12, Uehara, Shibuya-Ku,, TOKYO-TO, 151-0064.
- MR. TATSUYA SAKAI
3-2-5, TSUKUDA,, CHUO-KU,, TOKYO, 104-0051
Company secretaries · 1
- MR. IKUTO HIDAKA
Yamatocho Elmore, 1F, 2-42-4, Yamatocho/Nakano-Ku,, TOKYO
Representatives · 8
- MR. IKUTO HIDAKAJudicial Representative
Yamatocho Elmore, 1F, 2-42-4, Yamatocho/Nakano-Ku,, TOKYO
- MR. TAKAYUKI TOBAJudicial Representative
1-23-12, Uehara, Shibuya-Ku,, TOKYO-TO, 151-0064.
- MR. TATSUYA SAKAIJudicial Representative
3-2-5, TSUKUDA,, CHUO-KU,, TOKYO, 104-0051
- MR. SHINOBU SATOJudicial Representative
953, ISOHAMA-CHO, OOARAI-MACHI,, HIGASHIIBARAKI-GUN,, IBARAKI-KEN
- MR. IKUTO HIDAKALegal Representative
Yamatocho Elmore, 1F, 2-42-4, Yamatocho/Nakano-Ku,, TOKYO
- MR. TAKAYUKI TOBALegal Representative
1-23-12, Uehara, Shibuya-Ku,, TOKYO-TO, 151-0064.
- MR. TATSUYA SAKAILegal Representative
3-2-5, TSUKUDA,, CHUO-KU,, TOKYO, 104-0051
- MR. SHINOBU SATOLegal Representative
953, ISOHAMA-CHO, OOARAI-MACHI,, HIGASHIIBARAKI-GUN,, IBARAKI-KEN
Other involved parties · 1
- CLA MALTAAuditor
AB/26/84/43 · MSIDA
Registry documents · 10 filed
Annual Return
C_100591/C_100591_D007.pdf
FY 2025
filed 6 Jun 2026
Annual Return
C_100591/C_100591_D006.pdf
FY 2024
filed 17 Jan 2025
Annual Accounts
C_100591/C_100591_D005.pdf
FY 2022
filed 13 Feb 2024
Unregistered Documents
C_100591/C_100591_U004_1.pdf
filed 30 Nov 2023
Annual Return
C_100591/C_100591_D004.pdf
FY 2023
filed 29 Nov 2023
Notification of change in registered office of a company
C 100591/C_100591_D3_0.pdf
filed 23 Aug 2023
Annual Return
C 100591/C_100591_D2_0.pdf
FY 2022
filed 13 Feb 2023
Memorandum and Articles of Association
C 100591/C_100591_D1_0.pdf
filed 29 Oct 2021