PARADIGM HOLDING LTD.
C 100536
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