SHIFT4 SOLUTIONS LIMITED
C 103358
Registry information
- Registration number
- C 103358
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2022-09-29
- Registration date
- 2022-09-29
- Registered office
- 80, PALAZZO HOMEDES,
- Locality
- VALLETTA
- Postal code
- VLT 1436
- Country / jurisdiction
- Malta · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €1,165.00
- Authorised capital
- 1,165 ordinary shares at EUR 1.0 each
- Shareholders of record
- 1
Officers & involved parties
Directors · 1
- MR. DAVID TAYLOR LAUBER
60,, LINDEN CHATHAM, NEW JERSEY, 07928
Company secretaries · 1
- MS. SABRINA GALEA
38, VJAL SIR MICHELANGELO REFALO, BALZAN, BZN 1600
Representatives · 2
- MR. DAVID TAYLOR LAUBERJudicial Representative
60,, LINDEN CHATHAM, NEW JERSEY, 07928
- MR. DAVID TAYLOR LAUBERLegal Representative
60,, LINDEN CHATHAM, NEW JERSEY, 07928
Registry documents · 16 filed
Annual Return
C_103358/C_103358_D0013.pdf
FY 2025
filed 7 Oct 2025
Annual Accounts
C_103358/C_103358_D0012.pdf
FY 2024
filed 7 Oct 2025
Annual Accounts
C_103358/C_103358_D0011.pdf
FY 2023
filed 10 Mar 2025
Annual Return
C_103358/C_103358_D0010.pdf
FY 2024
filed 24 Dec 2024
Notification of change in registered office of a company
C_103358/C_103358_D009.pdf
filed 3 Jul 2024
Notification of changes amongst directors or company secretary or in the representation of a company
C_103358/C_103358_D008.pdf
filed 2 May 2024
Annual Return
C_103358/C_103358_D006.pdf
FY 2023
filed 25 Jan 2024
Alterations to the Memorandum and Articles including change of name
C_103358/C_103358_D007.pdf
filed 25 Jan 2024