Act One LTD.
C 111041
Registry information
- Registration number
- C 111041
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2025-02-11
- Registration date
- 2025-02-11
- Registered office
- VINCENTI BUILDINGS ROOM 4 OFFICE 18 BLOCK 19
- Locality
- VALLETTA
- Postal code
- VLT 1432
- Country / jurisdiction
- Malta · MT
- Area of activity
- Other financial service activities, except insurance and pension funding n.e.c.
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,200 ordinary shares at EUR 1 each
- Shareholders of record
- 1
- Act One HoldingsC 110989
VINCENTI BUILDINGS ROOM 4 OFFICE 18 BLOCK 19, VALLETTA
1,200 ordinary shares at EUR 1 each · 20% paid up
Officers & involved parties
Directors · 1
- MRS. Olga Ditzel
51, Freedom, Triq Gorg Stevens, @UNKNOWN@, FGURA, N\A
Company secretaries · 1
- MRS. MARINA KALATSOVA
106 KAMPANELLA, TRIQ SAN PAWL, NAXXAR, NXR 4017
Representatives · 2
- MRS. Olga DitzelJudicial Representative
51, Freedom, Triq Gorg Stevens, @UNKNOWN@, FGURA, N\A
- MRS. Olga DitzelLegal Representative
51, Freedom, Triq Gorg Stevens, @UNKNOWN@, FGURA, N\A
Registry documents · 5 filed
Annual Return
C_111041/C_111041_D003.pdf
FY 2026
filed 16 Mar 2026
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_111041/C_111041_D001.pdf
filed 11 Feb 2025
Evidence of Paid Up Share Capital
C_111041/C_111041_U001_1.pdf
filed 11 Feb 2025
Memorandum and Articles of Association
C_111041/C_111041_D002.pdf
filed 11 Feb 2025
Certificate Of Incorporation
C_111041/C_111041_U002_1.pdf
filed 11 Feb 2025