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ACT 22 LIMITED

C 109121

Active

Registry information

Registration number
C 109121
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2024-07-26
Registration date
2024-07-26
Registered office
LEVEL 2 HAL MANN BUSINESS CENTRE
Locality
LIJA
Postal code
LJA 9016
Country / jurisdiction
Malta · MT
Area of activity
Repair of other personal and household goods

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1 each
Shareholders of record
2
  • MR. ALIN-IONUT CHIS

    303, JUDET SALAJ, MĂERIȘTE

    360 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. ALIN-IONUT CHIS

    303, JUDET SALAJ, MĂERIȘTE, 457235

Company secretaries · 1

  • MR. ALIN-IONUT CHIS

    303, JUDET SALAJ, MĂERIȘTE, 457235

Representatives · 2

  • MR. ALIN-IONUT CHISJudicial Representative

    303, JUDET SALAJ, MĂERIȘTE, 457235

  • MR. ALIN-IONUT CHISLegal Representative

    303, JUDET SALAJ, MĂERIȘTE, 457235

Registry documents · 8 filed

  • Annual Return

    C_109121/C_109121_D006.pdf

    FY 2026

    filed 12 Aug 2026

  • Annual Return

    C_109121/C_109121_D005.pdf

    FY 2025

    filed 19 Aug 2025

  • Alterations to the Memorandum and Articles

    C_109121/C_109121_D004.pdf

    filed 3 Jun 2025

  • Transfer/Transmission of Shares

    C_109121/C_109121_D003.pdf

    filed 27 May 2025

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

    C_109121/C_109121_D001.pdf

    filed 26 Jul 2024

  • Evidence of Paid Up Share Capital

    C_109121/C_109121_U001_1.pdf

    filed 26 Jul 2024

  • Memorandum and Articles of Association

    C_109121/C_109121_D002.pdf

    filed 26 Jul 2024

  • Certificate Of Incorporation

    C_109121/C_109121_U002_1.pdf

    filed 26 Jul 2024

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