AD369 Consulting Ltd.
C 116213
Registry information
- Registration number
- C 116213
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2026-06-12
- Registration date
- 2026-06-12
- Registered office
- CENTRIS BUSINESS GATEWAY LEVEL 4/W TRIQ IS-SALIB TAL-IMRIEHEL ZONE 3
- Locality
- BIRKIRKARA
- Postal code
- CBD 3020
- Country / jurisdiction
- Malta · MT
- Area of activity
- Other personal service activities 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
- AD888 Consulting HoldingC 116166
CENTRIS BUSINESS GATEWAY LEVEL 4/W TRIQ IS-SALIB TAL-IMRIEHEL ZONE 3, BIRKIRKARA
1,200 ordinary shares at EUR 1 each · 20% paid up
Officers & involved parties
Directors · 1
- MR. ANDREAS DAESCHLE
46, SEA BREEZE, FL 10, TRIQ IX-XATT, SLIEMA, SLM 1022
Company secretaries · 1
- MR. ANDREAS DAESCHLE
46, SEA BREEZE, FL 10, TRIQ IX-XATT, SLIEMA, SLM 1022
Representatives · 2
- MR. ANDREAS DAESCHLEJudicial Representative
46, SEA BREEZE, FL 10, TRIQ IX-XATT, SLIEMA, SLM 1022
- MR. ANDREAS DAESCHLELegal Representative
46, SEA BREEZE, FL 10, TRIQ IX-XATT, SLIEMA, SLM 1022
Other involved parties · 1
- BORG GALEA AUDIT LIMITEDAuditor
AB/2/17/10
Registry documents · 5 filed
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_116213/C_116213_D003.pdf
filed 30 Jul 2026
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_116213/C_116213_D001.pdf
filed 12 Jun 2026
Evidence of Paid Up Share Capital
C_116213/C_116213_U001_1.pdf
filed 12 Jun 2026
Memorandum and Articles of Association
C_116213/C_116213_D002.pdf
filed 12 Jun 2026
Certificate Of Incorporation
C_116213/C_116213_U002_1.pdf
filed 12 Jun 2026