Act One Holdings LTD.
C 110989
Registry information
- Registration number
- C 110989
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2025-02-06
- Registration date
- 2025-02-06
- Registered office
- VINCENTI BUILDINGS ROOM 4 OFFICE 18 BLOCK 19
- Locality
- VALLETTA
- Postal code
- VLT 1432
- 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 each
- Shareholders of record
- 1
- MR. MATTHEW FREDERICK FIENNES COOKE
12O ANDAR, RUA DAS AMOREIRAS 72, LISBON
1,200 ordinary shares at EUR 1 each · 20% paid up
Officers & involved parties
Directors · 1
- MR. MATTHEW FREDERICK FIENNES COOKE
12O ANDAR, RUA DAS AMOREIRAS 72, LISBON, 1250-024
Company secretaries · 1
- MR. MATTHEW FREDERICK FIENNES COOKE
12O ANDAR, RUA DAS AMOREIRAS 72, LISBON, 1250-024
Representatives · 2
- MR. MATTHEW FREDERICK FIENNES COOKEJudicial Representative
12O ANDAR, RUA DAS AMOREIRAS 72, LISBON, 1250-024
- MR. MATTHEW FREDERICK FIENNES COOKELegal Representative
12O ANDAR, RUA DAS AMOREIRAS 72, LISBON, 1250-024
Registry documents · 5 filed
Annual Return
C_110989/C_110989_D003.pdf
FY 2026
filed 13 Jul 2026
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_110989/C_110989_D001.pdf
filed 6 Feb 2025
Evidence of Paid Up Share Capital
C_110989/C_110989_U001_1.pdf
filed 6 Feb 2025
Memorandum and Articles of Association
C_110989/C_110989_D002.pdf
filed 6 Feb 2025
Certificate Of Incorporation
C_110989/C_110989_U002_1.pdf
filed 6 Feb 2025