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Umbria Trading LTD.

C 107325

Active

Registry information

Registration number
C 107325
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2023-12-27
Registration date
2023-12-27
Registered office
KINGSWAY PALACE 4TH FLOOR – FLAT 20
Locality
VALLETTA
Postal code
VLT 1115
Country / jurisdiction
Malta · MT
Area of activity
Combined office administrative service activities

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,199 ordinary shares at EUR 1 each; 1 ordinary share at EUR 1 each
Shareholders of record
2
  • MRS. FELICIDADE MACHADO RODRIGUES QUINTELLA

    2, PARADINHA, R RAINHA SANTA ISABEL, VISEU

    1 ordinary share at EUR 1 each · 20% paid up

  • KINGSWAY PALACE 4TH FLOOR – FLAT 20, VALLETTA

    1,199 ordinary shares at EUR 1 each · 20% paid up

Officers & involved parties

Company secretaries · 1

  • MS. VANESSA LIMA

    309 ZEPPELIN, FL 4A, TRIQ SAN ALBERT, GZIRA, GZR 1151

Other involved parties · 1

  • MARK RAYMOND HILIAuditor

    19216

Registry documents · 8 filed

  • Annual Accounts

    C_107325/C_107325_D006.pdf

    FY 2024

    filed 7 Apr 2026

  • Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)

    C_107325/C_107325_D005.pdf

    filed 7 Apr 2026

  • Annual Return

    C_107325/C_107325_D004.pdf

    FY 2025

    filed 7 Apr 2026

  • Annual Return

    C_107325/C_107325_D003.pdf

    FY 2024

    filed 8 May 2025

  • Declaration of compliance with article 139 made by persons applying to become directors of a propose

    C_107325/C_107325_D001.pdf

    filed 27 Dec 2023

  • Evidence of Paid Up Share Capital

    C_107325/C_107325_U001_1.pdf

    filed 27 Dec 2023

  • Memorandum and Articles of Association

    C_107325/C_107325_D002.pdf

    filed 27 Dec 2023

  • Certificate Of Incorporation

    C_107325/C_107325_U002_1.pdf

    filed 27 Dec 2023

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