999 MALTA LTD.

C 105235

Active

Registry information

Registration number: C 105235
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2023-04-27
Registration date: 2023-04-27
Registered office: PRINCESS, FL3
Locality: SAN GILJAN
Postal code: STJ 1308
Country / jurisdiction: Malta · MT
Area of activity: Non-specialised wholesale of food, beverages and tobacco

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. WAEL M.H ALNAHHAL
3, ARCHIDEA BLK A, FL 2, TRIQ CARMEN MALLIA, SAN GWANN
1,200 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

MR. WAEL M.H ALNAHHAL
3, ARCHIDEA BLK A, FL 2, TRIQ CARMEN MALLIA, SAN GWANN

Company secretaries · 1

MR. WAEL M.H ALNAHHAL
3, ARCHIDEA BLK A, FL 2, TRIQ CARMEN MALLIA, SAN GWANN

Representatives · 2

MR. WAEL M.H ALNAHHALJudicial Representative
3, ARCHIDEA BLK A, FL 2, TRIQ CARMEN MALLIA, SAN GWANN
MR. WAEL M.H ALNAHHALLegal Representative
3, ARCHIDEA BLK A, FL 2, TRIQ CARMEN MALLIA, SAN GWANN

Other involved parties · 5

NC-ASSURANCEAuditor
AB/2/18/16
MR. JIAGEN HESubscribers
ANACAPRI, FL 9,TRIQ SPINOLA, PACEVILLE, · SAN GILJAN
MR. TAO JIANGSubscribers
MIRAX COURT, BLK B, FL, 3,TRIQ TELGHET BIRKIRKARA, · SAN GILJAN
MR. QINGHUA SHENSubscribers
ROSE PARK, FL 6,TRIQ ROSS, · SAN GILJAN
MR. LIPING WANGSubscribers
MIRAX COURT, BLK C, FL 3,TRIQ TELGHET BIRKIRKARA, · SAN GILJAN

Registry documents · 14 filed

Annual Return
C_105235/C_105235_D0012.pdf
FY 2026
filed 10 Jul 2026
Annual Return
C_105235/C_105235_D0011.pdf
FY 2025
filed 16 Dec 2025
Alterations to the Memorandum and Articles
C_105235/C_105235_D0010.pdf
filed 16 Jul 2025
Company becomes a Single Member Company
C_105235/C_105235_D009.pdf
filed 16 Jul 2025
Transfer/Transmission of Shares
C_105235/C_105235_D008.pdf
filed 16 Jul 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_105235/C_105235_D007.pdf
filed 16 Jul 2025
Notification of change in registered office of a company
C_105235/C_105235_D006.pdf
filed 16 Jul 2025
Annual Accounts
C_105235/C_105235_D005.pdf
FY 2024
filed 28 Jun 2025

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