316 Holding Limited

C 109760

Active

Registry information

Registration number: C 109760
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2024-10-10
Registration date: 2024-10-10
Registered office: CENTRIS BUSINESS GATEWAY LEVEL 4/W TRIQ IS-SALIB TAL-IMRIEHEL ZONE 3
Locality: BIRKIRKARA
Postal code: CBD 3020
Country / jurisdiction: Malta · MT
Area of activity: Activities of holding companies

Share capital & shareholders

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

Officers & involved parties

Directors · 1

MR. ROBERT SIEGMUND SIATECKI
PENTHOUSE 15, MARTELLO TOWERS, TRIQ SIR GEORGE BORG, SLIEMA, SLM 1961

Company secretaries · 1

DR. REBECCA CAMILLERI
24, AZELIA, TRIQ IL- KNISJA, QRENDI, QRD 1102

Representatives · 2

MR. ROBERT SIEGMUND SIATECKIJudicial Representative
PENTHOUSE 15, MARTELLO TOWERS, TRIQ SIR GEORGE BORG, SLIEMA, SLM 1961
MR. ROBERT SIEGMUND SIATECKILegal Representative
PENTHOUSE 15, MARTELLO TOWERS, TRIQ SIR GEORGE BORG, SLIEMA, SLM 1961

Registry documents · 10 filed

Annual Return
C_109760/C_109760_D008.pdf
FY 2025
filed 12 Nov 2025
Alterations to the Memorandum and Articles
C_109760/C_109760_D007.pdf
filed 11 Sept 2025
Company becomes a Single Member Company
C_109760/C_109760_D006.pdf
filed 11 Sept 2025
Transfer/Transmission of Shares
C_109760/C_109760_D005.pdf
filed 11 Sept 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_109760/C_109760_D004.pdf
filed 24 Apr 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_109760/C_109760_D003.pdf
filed 7 Feb 2025
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_109760/C_109760_D001.pdf
filed 10 Oct 2024
Evidence of Paid Up Share Capital
C_109760/C_109760_U001_1.pdf
filed 10 Oct 2024

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