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1XPRO OPERATIONS LIMITED

C 105733

Active

Registry information

Registration number
C 105733
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2023-06-23
Registration date
2023-06-23
Registered office
180 Triq Bormla
Locality
PAOLA
Postal code
PLA 1906
Country / jurisdiction
MALTA · MT
Area of activity
Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital
€1,500.00
Authorised capital
1,500 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • 8, Wesgha Reggie Miller, FGURA

    75 ordinary shares at EUR 1.0 each · 100% paid up

  • 180 Triq Bormla, PAOLA

    1,425 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. Frederic De Rougemont

    Hauptstrasse 2,, Arlesheim, 4144

Company secretaries · 1

  • MS. NILAY TOPAL

    6, TRIQ IL- WIED, PAOLA, PLA 1632

Representatives · 2

  • MR. Frederic De RougemontJudicial Representative

    Hauptstrasse 2,, Arlesheim, 4144

  • MR. Frederic De RougemontLegal Representative

    Hauptstrasse 2,, Arlesheim, 4144

Other involved parties · 3

  • STEVEN GALEA AND ASSOCIATES LIMITEDAuditor

    AB/2/19/21 · NAXXAR

  • NILARA HOLDINGSubscribers

    C 105231 · 8, Wesgha Reggie Miller · FGURA

  • C 105604 · 180 Triq Bormla · PAOLA

Registry documents · 10 filed

  • Annual Accounts

    C_105733/C_105733_D008.pdf

    FY 2025

    filed 10 Sept 2026

  • Annual Return

    C_105733/C_105733_D007.pdf

    FY 2026

    filed 23 Jun 2026

  • Annual Return

    C_105733/C_105733_D006.pdf

    FY 2025

    filed 28 Nov 2025

  • Annual Accounts

    C_105733/C_105733_D005.pdf

    FY 2024

    filed 3 Nov 2025

  • Annual Return

    C_105733/C_105733_D004.pdf

    FY 2024

    filed 13 May 2025

  • Annual Accounts

    C_105733/C_105733_D003.pdf

    FY 2023

    filed 20 Aug 2024

  • Memorandum and Articles of Association

    C 105733/C_105733_D1_0.pdf

    filed 23 Jun 2023

  • Unregistered Documents

    C 105733/C_105733_D0_1.pdf

    filed 23 Jun 2023

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