711 Malta Holding Limited
C 110315
Registry information
- Registration number
- C 110315
- Legal form / type
- Limited Liability Company - Private Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2024-12-05
- Registration date
- 2024-12-05
- Registered office
- LEVEL 3 (SUITE NO. 3122) 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
- €1,165.00
- Authorised capital
- 1,165 ordinary shares at EUR 1 each
- Shareholders of record
- 3
- MS. CAROLINE MONIQUE D DE BACKER
519, GISTELSTEENWEG, JABBEKE
388 ordinary shares at EUR 1 each · 100% paid up
- MR. TOM STIJN J DE BACKER
22, JABBEKESTRAAT, JABBEKE
389 ordinary shares at EUR 1 each · 100% paid up
- MR. GILLES FRANK D DE BACKER
6, EIKENLAAN, WESTKERKE,
388 ordinary shares at EUR 1 each · 100% paid up
Officers & involved parties
Directors · 1
- MR. GILLES FRANK D DE BACKER
6, EIKENLAAN, WESTKERKE,, 8460
Representatives · 2
- MR. GILLES FRANK D DE BACKERJudicial Representative
6, EIKENLAAN, WESTKERKE,, 8460
- MR. GILLES FRANK D DE BACKERLegal Representative
6, EIKENLAAN, WESTKERKE,, 8460
Registry documents · 5 filed
Annual Return
C_110315/C_110315_D003.pdf
FY 2025
filed 5 Jun 2026
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_110315/C_110315_D001.pdf
filed 5 Dec 2024
Evidence of Paid Up Share Capital
C_110315/C_110315_U001_1.pdf
filed 5 Dec 2024
Memorandum and Articles of Association
C_110315/C_110315_D002.pdf
filed 5 Dec 2024
Certificate Of Incorporation
C_110315/C_110315_U002_1.pdf
filed 5 Dec 2024