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AD888 Consulting Holding Ltd.

C 116166

Active

Registry information

Registration number
C 116166
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2026-06-10
Registration date
2026-06-10
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
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. ANDREAS DAESCHLE

    46, SEA BREEZE, FL 10, TRIQ IX-XATT, SLIEMA

    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_116166/C_116166_D003.pdf

    filed 11 Aug 2026

  • Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.

    C_116166/C_116166_D001.pdf

    filed 10 Jun 2026

  • Evidence of Paid Up Share Capital

    C_116166/C_116166_U001_1.pdf

    filed 10 Jun 2026

  • Memorandum and Articles of Association

    C_116166/C_116166_D002.pdf

    filed 10 Jun 2026

  • Certificate Of Incorporation

    C_116166/C_116166_U002_1.pdf

    filed 10 Jun 2026

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