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PRISM CAPITAL LTD.

C 101966

Active

Registry information

Registration number
C 101966
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-04-11
Registration date
2022-04-11
Registered office
Level G, (Office 1/0738), Quantum House, 75 Abate Rigord Street
Locality
TA XBIEX
Postal code
XBX 1120
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
  • WH MANAGEMENTC 76817

    LEVEL 5, QUANTUM HOUSE 75, ABATE RIGORD STREET,, TA XBIEX

    240 ordinary shares at EUR 1.0 each · 20% paid up; 240 ordinary shares at EUR 1.0 each · 20% paid up; 240 ordinary shares at EUR 1.0 each · 20% paid up; 240 ordinary shares at EUR 1.0 each · 20% paid up; 240 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 1

  • MR. Raffaele Piu

    THE ISLAND, FLAT 4,TRIQ IL- PAPA PIJU IX,, QALA, GHAWDEX

Representatives · 2

  • MR. Raffaele PiuJudicial Representative

    THE ISLAND, FLAT 4,TRIQ IL- PAPA PIJU IX,, QALA, GHAWDEX

  • MR. Raffaele PiuLegal Representative

    THE ISLAND, FLAT 4,TRIQ IL- PAPA PIJU IX,, QALA, GHAWDEX

Other involved parties · 5

  • WH MANAGEMENTSubscribers

    C 76817 · LEVEL 5, QUANTUM HOUSE 75, ABATE RIGORD STREET, · TA XBIEX

  • WH MANAGEMENTSubscribers

    C 76817 · LEVEL 5, QUANTUM HOUSE 75, ABATE RIGORD STREET, · TA XBIEX

  • WH MANAGEMENTSubscribers

    C 76817 · LEVEL 5, QUANTUM HOUSE 75, ABATE RIGORD STREET, · TA XBIEX

  • WH MANAGEMENTSubscribers

    C 76817 · LEVEL 5, QUANTUM HOUSE 75, ABATE RIGORD STREET, · TA XBIEX

  • WH MANAGEMENTSubscribers

    C 76817 · LEVEL 5, QUANTUM HOUSE 75, ABATE RIGORD STREET, · TA XBIEX

Registry documents · 13 filed

  • Annual Return

    C_101966/C_101966_D0010.pdf

    FY 2026

    filed 23 Jul 2026

  • Annual Return

    C_101966/C_101966_D009.pdf

    FY 2025

    filed 4 Jun 2025

  • Annual Return

    C_101966/C_101966_D008.pdf

    FY 2024

    filed 6 Jul 2024

  • Annual Return

    C_101966/C_101966_D007.pdf

    FY 2023

    filed 27 Jun 2024

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

    C 101966/C_101966_D3_0.pdf

    filed 27 Apr 2023

  • Transfer/Transmission of Shares

    C 101966/C_101966_D4_0.pdf

    filed 27 Apr 2023

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

    C 101966/C_101966_D5_0.pdf

    filed 27 Apr 2023

  • Alterations to the Memorandum and Articles including change of name

    C 101966/C_101966_D6_0.pdf

    filed 27 Apr 2023

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