1MIND SAP LTD.
C 111311
Registry information
- Registration number
- C 111311
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2025-03-07
- Registration date
- 2025-03-07
- Registered office
- Penthouse 8 Pebbles Court
- Locality
- MARSAXLOKK
- Postal code
- MXK 1514
- Country / jurisdiction
- Malta · MT
- Area of activity
- Computer consultancy activities
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,500 ordinary shares at EUR 1 each
- Shareholders of record
- 1
Officers & involved parties
Directors · 1
- MR. LUCA CAVALLETTO
59, PENTHOUSE, 8 PEBBLES COURT, TRIQ IL- KAVALLERIZZA, MARSAXLOKK, MXK 1514
Representatives · 2
- MR. LUCA CAVALLETTOJudicial Representative
59, PENTHOUSE, 8 PEBBLES COURT, TRIQ IL- KAVALLERIZZA, MARSAXLOKK, MXK 1514
- MR. LUCA CAVALLETTOLegal Representative
59, PENTHOUSE, 8 PEBBLES COURT, TRIQ IL- KAVALLERIZZA, MARSAXLOKK, MXK 1514
Registry documents · 6 filed
Annual Return
C_111311/C_111311_D004.pdf
FY 2026
filed 23 Mar 2026
Notification of change in registered office of a company
C_111311/C_111311_D003.pdf
filed 15 Apr 2025
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_111311/C_111311_D001.pdf
filed 7 Mar 2025
Evidence of Paid Up Share Capital
C_111311/C_111311_U001_1.pdf
filed 7 Mar 2025
Memorandum and Articles of Association
C_111311/C_111311_D002.pdf
filed 7 Mar 2025
Certificate Of Incorporation
C_111311/C_111311_U002_1.pdf
filed 7 Mar 2025