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PARADIGM HOLDING LTD.

C 100536

Active

Registry information

Registration number
C 100536
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-10-20
Registration date
2021-10-20
Registered office
103, ARCHBISHOP STREET,
Locality
VALLETTA
Postal code
VLT 1446
Country / jurisdiction
MALTA · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€1,500.00
Authorised capital
1,500 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • MR. SHAI MISAN

    VIA GIACOMO WATT 13/A 20143 MILANO, ITALY

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

  • MS. SHIR MISAN

    C10 TOWER, NAJMAT ARRA, REEM ISLAND

    1,499 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. GRAHAM BENCINI

    27,TRIQ MAMO,, ZEBBUG

Company secretaries · 1

  • MR. GRAHAM BENCINI

    27,TRIQ MAMO,, ZEBBUG

Representatives · 2

  • MR. GRAHAM BENCINIJudicial Representative

    27,TRIQ MAMO,, ZEBBUG

  • MR. GRAHAM BENCINILegal Representative

    27,TRIQ MAMO,, ZEBBUG

Other involved parties · 2

  • MR. Robert David DorfmanSubscribers

    APARTMENT 67, LO/F BLOCK C,BELLEVUE COURT 41 STUBBS RD, · HONG KONG

  • MICHAEL PARISAuditor

    19809 · SLIEMA

Registry documents · 15 filed

  • Annual Accounts

    C_100536/C_100536_D0013.pdf

    FY 2024

    filed 4 May 2026

  • Annual Return

    C_100536/C_100536_D0012.pdf

    FY 2025

    filed 27 Oct 2025

  • Annual Accounts

    C_100536/C_100536_D0011.pdf

    FY 2023

    filed 6 Jan 2025

  • Annual Return

    C_100536/C_100536_D0010.pdf

    FY 2024

    filed 23 Nov 2024

  • Alterations to the Memorandum and Articles

    C_100536/C_100536_D009.pdf

    filed 6 Jun 2024

  • Notice that a company has ceased to be a single member company

    C_100536/C_100536_D008.pdf

    filed 6 Jun 2024

  • Transfer/Transmission of Shares

    C_100536/C_100536_D007.pdf

    filed 6 Jun 2024

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_100536/C_100536_D006.pdf

    filed 6 Jun 2024

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