Acta Ventures Limited

C 114012

Active

Registry information

Registration number: C 114012
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2025-12-02
Registration date: 2025-12-02
Registered office: STERLING BUILDING FLOOR 2 SUITE 1
Locality: TA XBIEX
Postal code: XBX 1453
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. ANTONIS PAGOUNAS
22, MAX GUBLER-STRASSE, UNTERENGSTRINGEN
1,200 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 2

MR. Matthew Agius
Bridge Apartments Fl. 4 Triq il-Pont, @UNKNOWN@, MOSTA, MST2175
MR. ANTONIS PAGOUNAS
22, MAX GUBLER-STRASSE, UNTERENGSTRINGEN, 8103

Company secretaries · 1

MR. Matthew Agius
Bridge Apartments Fl. 4 Triq il-Pont, @UNKNOWN@, MOSTA, MST2175

Representatives · 4

MR. Matthew AgiusJudicial Representative
Bridge Apartments Fl. 4 Triq il-Pont, @UNKNOWN@, MOSTA, MST2175
MR. ANTONIS PAGOUNASJudicial Representative
22, MAX GUBLER-STRASSE, UNTERENGSTRINGEN, 8103
MR. Matthew AgiusLegal Representative
Bridge Apartments Fl. 4 Triq il-Pont, @UNKNOWN@, MOSTA, MST2175
MR. ANTONIS PAGOUNASLegal Representative
22, MAX GUBLER-STRASSE, UNTERENGSTRINGEN, 8103

Registry documents · 6 filed

Alterations to the Memorandum and Articles
C_114012/C_114012_D004.pdf
filed 1 Jun 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_114012/C_114012_D003.pdf
filed 1 Jun 2026
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_114012/C_114012_D001.pdf
filed 2 Dec 2025
Evidence of Paid Up Share Capital
C_114012/C_114012_U001_1.pdf
filed 2 Dec 2025
Memorandum and Articles of Association
C_114012/C_114012_D002.pdf
filed 2 Dec 2025
Certificate Of Incorporation
C_114012/C_114012_U002_1.pdf
filed 2 Dec 2025

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