1949 VENTURES LIMITED

C 105297

Active

Registry information

Registration number: C 105297
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2023-05-08
Registration date: 2023-05-08
Registered office: CORE 55A
Locality: ATTARD
Postal code: ATD 1500
Country / jurisdiction: Malta · MT
Area of activity: Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 1,200 ordinary shares at EUR 1.0 each
Shareholders of record: 2

CLARET HOLDINGSC 39960
ESE BUILDING, PACEVILLE AVENUE,, SAN GILJAN
300 ordinary shares at EUR 1.0 each · 100% paid up
MR. FRANK CACHIA
ID-DIELJA, 24,TRIQ IL-LUNZJATA, SAN GWANN
900 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

MR. FRANK CACHIA
ID-DIELJA, 24,TRIQ IL-LUNZJATA, SAN GWANN, SGN1311

Company secretaries · 1

MR. FRANK CACHIA
ID-DIELJA, 24,TRIQ IL-LUNZJATA, SAN GWANN, SGN1311

Representatives · 2

MR. FRANK CACHIAJudicial Representative
ID-DIELJA, 24,TRIQ IL-LUNZJATA, SAN GWANN, SGN1311
MR. FRANK CACHIALegal Representative
ID-DIELJA, 24,TRIQ IL-LUNZJATA, SAN GWANN, SGN1311

Other involved parties · 2

CORE AUDIT & ASSURANCE LTD.Auditor
AB/2/21/02 · ATTARD
MR. FRANK CACHIASubscribers
ID-DIELJA, 24,TRIQ IL-LUNZJATA · SAN GWANN

Registry documents · 17 filed

Annual Return
C_105297/C_105297_D0015.pdf
FY 2026
filed 25 May 2026
Alterations to the Memorandum and Articles
C_105297/C_105297_D0014.pdf
filed 27 Mar 2026
Transfer/Transmission of Shares
C_105297/C_105297_D0013.pdf
filed 27 Mar 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_105297/C_105297_D0012.pdf
filed 27 Mar 2026
Notification of change in registered office of a company
C_105297/C_105297_D0011.pdf
filed 15 Sept 2025
Annual Return
C_105297/C_105297_D0010.pdf
FY 2025
filed 15 Sept 2025
Transfer/Transmission of Shares
C_105297/C_105297_D009.pdf
filed 8 May 2025
Alterations to the Memorandum and Articles
C_105297/C_105297_D008.pdf
filed 28 Nov 2024

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