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3 SIXTY HORIZON Ltd.

C 110251

Active

Registry information

Registration number
C 110251
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2024-11-27
Registration date
2024-11-27
Registered office
BLUE HARBOUR FROBISHER RESIDENCE AB FLAT 4
Locality
TA XBIEX
Postal code
XBX 1027
Country / jurisdiction
Malta · MT
Area of activity
Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital
€5,000.00
Authorised capital
5,000 ordinary shares at EUR 1 each
Shareholders of record
1
  • MR. MATTHIAS VIDERGOLD

    308 FAIRWINDS FLAT 4, TRIQ MONS. MIKIEL AZZOPARDI, SIGGIEWI

    5,000 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 1

  • MS. BETTINA TANTI

    BLK C 1 FLAT 6, TRIQ IL- FREJGATINA, SAN PAWL IL-BAHAR, SPB 1272

Company secretaries · 1

  • MS. BETTINA TANTI

    BLK C 1 FLAT 6, TRIQ IL- FREJGATINA, SAN PAWL IL-BAHAR, SPB 1272

Representatives · 2

  • MS. BETTINA TANTIJudicial Representative

    BLK C 1 FLAT 6, TRIQ IL- FREJGATINA, SAN PAWL IL-BAHAR, SPB 1272

  • MS. BETTINA TANTILegal Representative

    BLK C 1 FLAT 6, TRIQ IL- FREJGATINA, SAN PAWL IL-BAHAR, SPB 1272

Other involved parties · 1

  • SILVIO MUSCATAuditor

    48115A

Registry documents · 7 filed

  • Annual Accounts

    C_110251/C_110251_D005.pdf

    FY 2025

    filed 23 Jul 2026

  • Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)

    C_110251/C_110251_D004.pdf

    filed 23 Jul 2026

  • Annual Return

    C_110251/C_110251_D003.pdf

    FY 2025

    filed 27 Jan 2026

  • Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.

    C_110251/C_110251_D001.pdf

    filed 27 Nov 2024

  • Evidence of Paid Up Share Capital

    C_110251/C_110251_U001_1.pdf

    filed 27 Nov 2024

  • Memorandum and Articles of Association

    C_110251/C_110251_D002.pdf

    filed 27 Nov 2024

  • Unregistered Documents

    C_110251/C_110251_U002_1.pdf

    filed 27 Nov 2024

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