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PALIX PORTFOLIO LTD.

C 101309

Active

Registry information

Registration number
C 101309
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-01-13
Registration date
2022-01-13
Registered office
89, ST. JOHN STREET,
Locality
VALLETTA
Postal code
VLT 1165
Country / jurisdiction
MALTA · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€2,000.00
Authorised capital
1,999 ordinary shares at EUR 1.0 each; 1 ordinary share at EUR 1.0 each
Shareholders of record
2
  • NEWCO CORPORATE SECRETARYC 58294

    89, ST. JOHN STREET,, VALLETTA

    1 ordinary share at EUR 1.0 each · 100% paid up

  • MR. JOEL REGIS CLAUDE PALIX

    CC SANTO ANDRE N. 50 3 ESQSAO VICENTE, LISBON

    1,999 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. JOEL REGIS CLAUDE PALIX

    CC SANTO ANDRE N. 50 3 ESQSAO VICENTE, LISBON, 1100-497

Company secretaries · 1

  • MR. FABRICIO JORGE CAVALCANTE DE ALMEIDA

    CALCADA DE SANTO ANDRE50 3 ESQ, LISBON, 1100-497

Representatives · 2

  • MR. JOEL REGIS CLAUDE PALIXJudicial Representative

    CC SANTO ANDRE N. 50 3 ESQSAO VICENTE, LISBON, 1100-497

  • MR. JOEL REGIS CLAUDE PALIXLegal Representative

    CC SANTO ANDRE N. 50 3 ESQSAO VICENTE, LISBON, 1100-497

Other involved parties · 3

  • ANTOINE BORGAuditor

    10770

  • MR. JOEL REGIS CLAUDE PALIXSubscribers

    CC SANTO ANDRE N. 50 3 ESQSAO VICENTE · LISBON

  • NEWCO CORPORATE SECRETARYSubscribers

    C 58294 · 89, ST. JOHN STREET, · VALLETTA

Registry documents · 15 filed

  • Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)

    C_101309/C_101309_D0012.pdf

    filed 30 Jul 2026

  • Removal of Auditor

    C_101309/C_101309_D0011.pdf

    filed 29 Jul 2026

  • Annual Return

    C_101309/C_101309_D0010.pdf

    FY 2026

    filed 11 Jul 2026

  • Annual Accounts

    C_101309/C_101309_D009.pdf

    FY 2024

    filed 23 Jun 2026

  • Annual Accounts

    C_101309/C_101309_D008.pdf

    FY 2023

    filed 23 Jun 2026

  • Annual Return

    C_101309/C_101309_D007.pdf

    FY 2025

    filed 8 May 2025

  • Annual Return

    C_101309/C_101309_D006.pdf

    FY 2024

    filed 22 Mar 2024

  • Annual Accounts

    C_101309/C_101309_D005.pdf

    FY 2022

    filed 12 Mar 2024

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