HARMONY CHARTER LIMITED

LEI: 529900XK60NR1ZGYEJ24

Entity

Legal Name

Legal Name Language Code

Legal Address

102, SUITE 3, ST CATHERINE STREET ATTARD, Attard (MT-01), ATD 2605 MALTA

Headquarters Address

102, SUITE 3, ST CATHERINE STREET ATTARD, Attard (MT-01), ATD 2605 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 41516

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-05-30 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-11-06 23:00:00

Recorded Date

2023-11-07 15:09:36

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-11-06 23:00:00

Recorded Date

2023-11-07 15:09:36

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-12-19 08:50:30

Last Update Date

2024-12-16 12:55:57

Next Renewal Date

2025-12-19 08:50:30

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 41516