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ACT EUROPE LIMITED

C 44762

Active

Registry information

Registration number
C 44762
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2008-07-21
Registration date
2008-07-21
Registered office
GROUND FLOOR LEVEL, 137, SPINOLA ROAD,
Locality
SAN GILJAN
Postal code
STJ 3011
Country / jurisdiction
MALTA · MT
Area of activity
Other amusement and recreation activities

Share capital & shareholders

Total issued share capital
€1,165.00
Authorised capital
1,165 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • AQ GROUPC 57060

    GROUND FLOOR LEVEL, 137, SPINOLA ROAD,, SAN GILJAN

    1,164 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MRS. ANASTASIA BUDYKHO

    GNIEN IL-WARD,TRIQ L-IMDINA,, ZEBBUG

Company secretaries · 1

  • MS. VALENTINA NIKITINA

    45, Casa CarshamikTriq it-Teknologija Moderna, FGURA, FGR 1751

Representatives · 2

  • MRS. ANASTASIA BUDYKHOJudicial Representative

    GNIEN IL-WARD,TRIQ L-IMDINA,, ZEBBUG

  • MRS. ANASTASIA BUDYKHOLegal Representative

    GNIEN IL-WARD,TRIQ L-IMDINA,, ZEBBUG

Other involved parties · 1

  • AQ GROUPSubscribers

    C 57060 · GROUND FLOOR LEVEL, 137, SPINOLA ROAD, · SAN GILJAN

Registry documents · 52 filed

  • Annual Return

    C_44762/C_44762_D0045.pdf

    FY 2026

    filed 4 Aug 2026

  • Annual Return

    C_44762/C_44762_D0044.pdf

    FY 2025

    filed 18 Aug 2025

  • Annual Return

    C_44762/C_44762_D0043.pdf

    FY 2024

    filed 24 Jul 2025

  • Annual Return

    C_44762/C_44762_D0042.pdf

    FY 2023

    filed 29 Nov 2023

  • Annual Return

    C 44762/C_44762_D40_0.pdf

    FY 2022

    filed 6 Feb 2023

  • Notification of change in registered office of a company

    C 44762/C_44762_D41_0.pdf

    filed 6 Feb 2023

  • Accounts

    C 44762/C_44762_D39_0.pdf

    FY 2017

    filed 4 Feb 2022

  • Annual Return

    C 44762/C_44762_D38_0.pdf

    FY 2021

    filed 7 Aug 2021

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