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UKN LIMITED

C 100386

Active

Registry information

Registration number
C 100386
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-10-06
Registration date
2021-10-06
Registered office
34
Locality
SAN GILJAN
Postal code
STJ 2043
Country / jurisdiction
Malta · MT
Area of activity
Computer programming activities

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • MR. ERWAN LAURENT PATRICK CARDON

    239B, FL 07, TRIQ IT- TORRI, SLIEMA

    1 ordinary share at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. ERWAN LAURENT PATRICK CARDON

    239B, FL 07, TRIQ IT- TORRI, SLIEMA, SLM 1600

Company secretaries · 1

  • MR. JOHN BEZZINA

    NO. 23, STELLA MARIS STREET,, @UNKNOWN@, SLIEMA, N\A

Representatives · 2

  • MR. ERWAN LAURENT PATRICK CARDONJudicial Representative

    239B, FL 07, TRIQ IT- TORRI, SLIEMA, SLM 1600

  • MR. ERWAN LAURENT PATRICK CARDONLegal Representative

    239B, FL 07, TRIQ IT- TORRI, SLIEMA, SLM 1600

Other involved parties · 2

  • JONATHAN DESIRAAuditor

    10633

  • MR. ERWAN LAURENT PATRICK CARDONSubscribers

    167, FLAT 05TRIQ BIRKIRKARA · SAN GILJAN

Registry documents · 15 filed

  • Annual Accounts

    C_100386/C_100386_D0013.pdf

    FY 2025

    filed 10 Sept 2026

  • Annual Return

    C_100386/C_100386_D0012.pdf

    FY 2025

    filed 27 Feb 2026

  • Annual Accounts

    C_100386/C_100386_D0011.pdf

    FY 2024

    filed 25 Oct 2025

  • Annual Return

    C_100386/C_100386_D0010.pdf

    FY 2024

    filed 25 Oct 2025

  • Annual Accounts

    C_100386/C_100386_D009.pdf

    FY 2023

    filed 8 Aug 2025

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

    C_100386/C_100386_D008.pdf

    filed 27 Jun 2024

  • Notification of change in registered office of a company

    C_100386/C_100386_D007.pdf

    filed 27 Jun 2024

  • Alterations to the Memorandum and Articles

    C_100386/C_100386_D006.pdf

    filed 27 Jun 2024

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