GOLDENPEAKS CAPITAL HOLDING LIMITED

LEI: 984500F11370A4B6FC55

Entity

Legal Name

Legal Name Language Code

Legal Address

216, LEVEL 6 ROSA MARINA BLDG MARINA SEAFRONT PIETA, Pietà (MT-41), PTA 9041 MALTA

Headquarters Address

216, LEVEL 6 ROSA MARINA BLDG MARINA SEAFRONT PIETA, Pietà (MT-41), PTA 9041 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 94357

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-12-19 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-03-01 00:00:00

Recorded Date

2022-04-14 21:19:12

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-03-01 00:00:00

Recorded Date

2022-04-14 21:19:12

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2021-04-08 16:26:26

Last Update Date

2025-04-22 09:48:41

Next Renewal Date

2026-04-25 14:33:21

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 94357