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Seichido Ltd.

C 103719

Active

Registry information

Registration number
C 103719
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-11-09
Registration date
2022-11-09
Registered office
THE PANTHEON, J5,
Locality
MOSTA
Postal code
MST 1471
Country / jurisdiction
Malta · MT
Area of activity
Other personal service activities n.e.c.

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
  • THE PANTHEON, J5,, MOSTA

    1,200 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 3

  • DR. CHRISTIAN LORENZ SCHAEFFLER

    2B, SINDELSDORFER STRABE, BICHL, 83673

  • MR. MICHAEL KRAMER

    AM SCHLOSSBERG 16AEURASBURG, MUNICH, 82547

  • MS. NATALINE BEZZINA NAUTIYAL

    27, HILLTOP COURT, P/H 8,, TRIQ KARMENU VASSALLO, IKLIN, IKL 1310

Company secretaries · 1

  • MS. NATALINE BEZZINA NAUTIYAL

    27, HILLTOP COURT, P/H 8,, TRIQ KARMENU VASSALLO, IKLIN, IKL 1310

Representatives · 4

  • MR. MICHAEL KRAMERJudicial Representative

    AM SCHLOSSBERG 16AEURASBURG, MUNICH, 82547

  • MS. NATALINE BEZZINA NAUTIYALJudicial Representative

    27, HILLTOP COURT, P/H 8,, TRIQ KARMENU VASSALLO, IKLIN, IKL 1310

  • MR. MICHAEL KRAMERLegal Representative

    AM SCHLOSSBERG 16AEURASBURG, MUNICH, 82547

  • MS. NATALINE BEZZINA NAUTIYALLegal Representative

    27, HILLTOP COURT, P/H 8,, TRIQ KARMENU VASSALLO, IKLIN, IKL 1310

Other involved parties · 2

  • DAVID SPITERIAuditor

    11043

  • Seichido HoldingSubscribers

    C 103718 · THE PANTHEON, J5, · MOSTA

Registry documents · 16 filed

  • Annual Accounts

    C_103719/C_103719_D0013.pdf

    FY 2024

    filed 11 Mar 2026

  • Annual Return

    C_103719/C_103719_D0012.pdf

    FY 2025

    filed 11 Mar 2026

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

    C_103719/C_103719_D0011.pdf

    filed 19 Jun 2025

  • Annual Return

    C_103719/C_103719_D0010.pdf

    FY 2024

    filed 30 Dec 2024

  • Annual Accounts

    C_103719/C_103719_D009.pdf

    FY 2023

    filed 30 Dec 2024

  • Unregistered Documents

    C_103719/C_103719_U008_1.pdf

    filed 24 Sept 2024

  • Alterations to the Memorandum and Articles including change of name

    C_103719/C_103719_D008.pdf

    filed 24 Sept 2024

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

    C_103719/C_103719_D007.pdf

    filed 24 Sept 2024

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