Actrax Ltd.

C 110860

Active

Registry information

Registration number: C 110860
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2025-01-22
Registration date: 2025-01-22
Registered office: AJIREE COURT APARTMENT 105
Locality: TA XBIEX
Postal code: XBX 1402
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

Actrax GroupC 110829
AJIREE COURT APARTMENT 105, TA XBIEX
1,200 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 3

DR. INGO KROCKE
VIA QUINTINO, SELLA 2, MILANO, 20121
MR. Oliver Joachim Wilhelm Frenz
Muellerstr. 50, Muenchen, 80469
MR. Dieter Nerge
161/4 Triq Is-Swieqi, @UNKNOWN@, SWIEQI, SWQ3417

Company secretaries · 1

DR. REBECCA CAMILLERI
24, AZELIA, TRIQ IL- KNISJA, QRENDI, QRD 1102

Representatives · 6

DR. INGO KROCKEJudicial Representative
VIA QUINTINO, SELLA 2, MILANO, 20121
MR. Oliver Joachim Wilhelm FrenzJudicial Representative
Muellerstr. 50, Muenchen, 80469
MR. Dieter NergeJudicial Representative
161/4 Triq Is-Swieqi, @UNKNOWN@, SWIEQI, SWQ3417
DR. INGO KROCKELegal Representative
VIA QUINTINO, SELLA 2, MILANO, 20121
MR. Oliver Joachim Wilhelm FrenzLegal Representative
Muellerstr. 50, Muenchen, 80469
MR. Dieter NergeLegal Representative
161/4 Triq Is-Swieqi, @UNKNOWN@, SWIEQI, SWQ3417

Registry documents · 8 filed

Annual Return
C_110860/C_110860_D005.pdf
FY 2026
filed 28 Jul 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_110860/C_110860_D004.pdf
filed 2 Oct 2025
Unregistered Documents
C_110860/C_110860_U003_1.pdf
filed 29 Sept 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_110860/C_110860_D003.pdf
filed 14 May 2025
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_110860/C_110860_D001.pdf
filed 22 Jan 2025
Evidence of Paid Up Share Capital
C_110860/C_110860_U001_1.pdf
filed 22 Jan 2025
Memorandum and Articles of Association
C_110860/C_110860_D002.pdf
filed 22 Jan 2025
Certificate Of Incorporation
C_110860/C_110860_U002_1.pdf
filed 22 Jan 2025

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