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SPLH 2 LTD

C 100190

Active

Registry information

Registration number
C 100190
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-09-14
Registration date
2021-09-14
Registered office
41&42, J&J BOAT YARD,
Locality
IMQABBA
Postal code
MQB 9090
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
  • MR. FRANK CACHIA

    ID-DIELJA, 24, TRIQ IL-LUNZJATA, @UNKNOWN@, SAN GWANN

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

Officers & involved parties

Directors · 1

  • MR. FRANK CACHIA

    ID-DIELJA, 24, TRIQ IL-LUNZJATA, @UNKNOWN@, SAN GWANN, SGN1311

Company secretaries · 1

  • MR. FRANK CACHIA

    ID-DIELJA, 24, TRIQ IL-LUNZJATA, @UNKNOWN@, SAN GWANN, SGN1311

Representatives · 2

  • MR. FRANK CACHIAJudicial Representative

    ID-DIELJA, 24, TRIQ IL-LUNZJATA, @UNKNOWN@, SAN GWANN, SGN1311

  • MR. FRANK CACHIALegal Representative

    ID-DIELJA, 24, TRIQ IL-LUNZJATA, @UNKNOWN@, SAN GWANN, SGN1311

Other involved parties · 1

  • CORE AUDIT & ASSURANCE LTD.Auditor

    AB/2/21/02 · ATTARD

Registry documents · 18 filed

  • Annual Return

    C_100190/C_100190_D0016.pdf

    FY 2025

    filed 10 Sept 2026

  • Annual Accounts

    C_100190/C_100190_D0015.pdf

    FY 2025

    filed 13 Jul 2026

  • Annual Accounts

    C_100190/C_100190_D0014.pdf

    FY 2024

    filed 13 Jul 2026

  • Alterations to the Memorandum and Articles

    C_100190/C_100190_D0013.pdf

    filed 17 Feb 2026

  • Alterations to the Memorandum and Articles

    C_100190/C_100190_D0012.pdf

    filed 30 Dec 2025

  • Transfer/Transmission of Shares

    C_100190/C_100190_D0011.pdf

    filed 30 Dec 2025

  • Notification of change in registered office of a company

    C_100190/C_100190_D0010.pdf

    filed 30 Dec 2025

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

    C_100190/C_100190_D009.pdf

    filed 30 Dec 2025

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