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UNISOFT TECHNOLOGIES HOLDINGS LIMITED

C 101900

Active

Registry information

Registration number
C 101900
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-04-12
Registration date
2022-04-12
Registered office
LEVEL 3 (SUITE NO. 3292) TOWER BUSINESS CENTRE
Locality
BIRKIRKARA
Postal code
BKR 4013
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. Beecham Koonjah

    Flat 1 Saffron Court17 Ebony Crescent,, Barnet, Hertfordshire

    1,200 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 1

  • MR. Beecham Koonjah

    Flat 1, Saffron Court17 Ebony Crescent,, Barnet, Hertfordshire, EN4 8FN

Representatives · 2

  • MR. Beecham KoonjahJudicial Representative

    Flat 1, Saffron Court17 Ebony Crescent,, Barnet, Hertfordshire, EN4 8FN

  • MR. Beecham KoonjahLegal Representative

    Flat 1, Saffron Court17 Ebony Crescent,, Barnet, Hertfordshire, EN4 8FN

Other involved parties · 2

  • MR. Beecham KoonjahSubscribers

    Flat 1 Saffron Court17 Ebony Crescent, · Barnet, Hertfordshire

  • MRS. Luxmee Devi KoonjahSubscribers

    Flat 1 Saffron Court17 Ebony Crescent, · Barnet, Hertfordshire

Registry documents · 16 filed

  • Annual Return

    C_101900/C_101900_D0014.pdf

    FY 2025

    filed 4 Jun 2025

  • Alterations to the Memorandum and Articles

    C_101900/C_101900_D0013.pdf

    filed 22 Oct 2024

  • Company becomes a Single Member Company

    C_101900/C_101900_D0012.pdf

    filed 22 Oct 2024

  • Transfer/Transmission of Shares

    C_101900/C_101900_D0011.pdf

    filed 22 Oct 2024

  • Annual Return

    C_101900/C_101900_D0010.pdf

    FY 2024

    filed 21 Oct 2024

  • Alterations to the Memorandum and Articles

    C_101900/C_101900_D009.pdf

    filed 12 Apr 2024

  • Notification of change in registered office of a company

    C_101900/C_101900_D008.pdf

    filed 10 Apr 2024

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

    C_101900/C_101900_D007.pdf

    filed 10 Apr 2024

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