765 LTD.
C 103760
Registry information
- Registration number
- C 103760
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2022-11-22
- Registration date
- 2022-11-22
- Registered office
- 134, ix-xatt ta' Xbiex
- Locality
- TA XBIEX
- Postal code
- XBX 1028
- 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 1.0 each
- Shareholders of record
- 1
- MR. Roelof Wiebe Booiman
Pfarrst. 29, Gau-Bischofsheim
1,200 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 1
- MR. Roelof Wiebe Booiman
Pfarrst. 29, Gau-Bischofsheim, 55296
Company secretaries · 1
- MR. Roelof Wiebe Booiman
Pfarrst. 29, Gau-Bischofsheim, 55296
Representatives · 2
- MR. Roelof Wiebe BooimanJudicial Representative
Pfarrst. 29, Gau-Bischofsheim, 55296
- MR. Roelof Wiebe BooimanLegal Representative
Pfarrst. 29, Gau-Bischofsheim, 55296
Other involved parties · 2
- SHAWN AGIUSAuditor
11448
- MR. Roelof Wiebe BooimanSubscribers
Pfarrst. 29 · Gau-Bischofsheim
Registry documents · 9 filed
Annual Accounts
C_103760/C_103760_D007.pdf
FY 2024
filed 6 Apr 2026
Annual Return
C_103760/C_103760_D006.pdf
FY 2025
filed 6 Apr 2026
Annual Return
C_103760/C_103760_D005.pdf
FY 2024
filed 14 Apr 2025
Annual Accounts
C_103760/C_103760_D004.pdf
FY 2023
filed 20 Sept 2024
Annual Return
C_103760/C_103760_D003.pdf
FY 2023
filed 20 Sept 2024
Memorandum and Articles of Association
C 103760/C_103760_D1_0.pdf
filed 22 Nov 2022
Unregistered Documents
C 103760/C_103760_D0_1.pdf
filed 22 Nov 2022
Unregistered Documents
C 103760/C_103760_D1_1.pdf
filed 22 Nov 2022