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ZIMPLER MALTA LIMITED

C 103044

Active

Registry information

Registration number
C 103044
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-09-26
Registration date
2022-09-26
Registered office
SOHO THE STRAND, FAWWARA BUILDING, TRIQ L-IMSIDA,
Locality
GZIRA
Postal code
GZR 1401
Country / jurisdiction
MALTA · MT
Area of activity
Combined office administrative service activities

Share capital & shareholders

Total issued share capital
€5,000.00
Authorised capital
5,000 ordinary shares at EUR 1.0 each
Shareholders of record
1

Officers & involved parties

Directors · 2

  • MR. ROGER DANIEL STROMBERG

    4 SELMEDALSVÄGEN, HÄGERSTEN, STOCKHOLM, 1504

  • MR. JOHAN AXEL STRAND

    NORRA PARKVAGEN 16B, UPPSALA, 756 45

Company secretaries · 1

  • MR. JOHAN AXEL STRAND

    NORRA PARKVAGEN 16B, UPPSALA, 756 45

Representatives · 4

  • MR. ROGER DANIEL STROMBERGJudicial Representative

    4 SELMEDALSVÄGEN, HÄGERSTEN, STOCKHOLM, 1504

  • MR. JOHAN AXEL STRANDJudicial Representative

    NORRA PARKVAGEN 16B, UPPSALA, 756 45

  • MR. ROGER DANIEL STROMBERGLegal Representative

    4 SELMEDALSVÄGEN, HÄGERSTEN, STOCKHOLM, 1504

  • MR. JOHAN AXEL STRANDLegal Representative

    NORRA PARKVAGEN 16B, UPPSALA, 756 45

Other involved parties · 1

  • PRICEWATERHOUSECOOPERSAuditor

    AB/26/84/38 · QORMI

Registry documents · 15 filed

  • Annual Accounts

    C_103044/C_103044_D0013.pdf

    FY 2025

    filed 10 Sept 2026

  • Annual Return

    C_103044/C_103044_D0012.pdf

    FY 2025

    filed 11 Apr 2026

  • Annual Accounts

    C_103044/C_103044_D0011.pdf

    FY 2024

    filed 24 Oct 2025

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

    C_103044/C_103044_D0010.pdf

    filed 12 Apr 2025

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

    C_103044/C_103044_D009.pdf

    filed 18 Feb 2025

  • Annual Return

    C_103044/C_103044_D008.pdf

    FY 2024

    filed 18 Feb 2025

  • Annual Return

    C_103044/C_103044_D007.pdf

    FY 2023

    filed 5 Nov 2024

  • Annual Accounts

    C_103044/C_103044_D006.pdf

    FY 2023

    filed 20 Aug 2024

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