1st Holding Limited

C 111148

Active

Registry information

Registration number: C 111148
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2025-02-21
Registration date: 2025-02-21
Registered office: LEVEL 3 (SUITE NO. 3098) TOWER BUSINESS CENTRE
Locality: BIRKIRKARA
Postal code: BKR 4013
Country / jurisdiction: Malta · MT
Area of activity: Activities of holding companies

Share capital & shareholders

Total issued share capital: €95,000.00
Authorised capital: 100,000 ordinary shares at EUR 1 each
Shareholders of record: 3

MR. IGOR VAISMAN
27, IVAN MILEV, SOFIA
14,250 ordinary shares at EUR 1 each · 95% paid up
MR. TOM JOHNATAN OR-PAZ
25, BUILDING 1, FLOOR 5, APT 1.5.1, MONTEVIDEO STREET/PIONERSKI PAT, SOFIA
30,470 ordinary shares at EUR 1 each · 95% paid up; 1,165 ordinary shares at EUR 1 each · 20% paid up
MS. MAYA MECKENZIE
27, HAGDEROT STREET, SAVYON
49,115 ordinary shares at EUR 1 each · 95% paid up

Officers & involved parties

Directors · 1

MR. TOM JOHNATAN OR-PAZ
25, BUILDING 1, FLOOR 5, APT 1.5.1, MONTEVIDEO STREET/PIONERSKI PAT, SOFIA, 1618

Representatives · 2

MR. TOM JOHNATAN OR-PAZJudicial Representative
25, BUILDING 1, FLOOR 5, APT 1.5.1, MONTEVIDEO STREET/PIONERSKI PAT, SOFIA, 1618
MR. TOM JOHNATAN OR-PAZLegal Representative
25, BUILDING 1, FLOOR 5, APT 1.5.1, MONTEVIDEO STREET/PIONERSKI PAT, SOFIA, 1618

Registry documents · 10 filed

Annual Return
C_111148/C_111148_D007.pdf
FY 2026
filed 26 May 2026
Alterations to the Memorandum and Articles including change in share capital
C_111148/C_111148_D006.pdf
filed 26 May 2026
Notice that a company has ceased to be a single member company
C_111148/C_111148_D005.pdf
filed 26 May 2026
Return of Allotments
C_111148/C_111148_D004.pdf
filed 26 May 2026
Unregistered Documents
C_111148/C_111148_U003_1.pdf
filed 26 May 2026
Alterations to the Memorandum and Articles including change in share capital
C_111148/C_111148_D003.pdf
filed 23 Dec 2025
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_111148/C_111148_D001.pdf
filed 21 Feb 2025
Evidence of Paid Up Share Capital
C_111148/C_111148_U001_1.pdf
filed 21 Feb 2025

This is an informational extract. For the authoritative, up-to-date record, search the official Malta Business Registry. If you are a named individual on this page and want to request a correction or removal, see our Privacy Policy.