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ADD Living Limited

C 111672

Active

Registry information

Registration number
C 111672
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2025-04-10
Registration date
2025-04-10
Registered office
41
Locality
ZEBBUG
Postal code
ZBG 2813
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
2
  • MR. CAN HATIPOGLU

    SITESI A1 NO: 43 IC KAPI NO: 107, BAHCESEHIR 1. KISIM MAH. FIRAT CAD. VADI TEPE 2. BÖLGE, BASAKSEHIR, ISTANBUL

    360 ordinary shares at EUR 1 each · 100% paid up

  • MR. ANTHONY DE GIOVANNI

    EMERALD CRT, FL 7, TRIQ IL- WARDIJA, ZURRIEQ

    840 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. ANTHONY DE GIOVANNI

    EMERALD CRT, FL 7, TRIQ IL- WARDIJA, ZURRIEQ, ZRQ 3301

Company secretaries · 1

  • MR. ANTHONY DE GIOVANNI

    EMERALD CRT, FL 7, TRIQ IL- WARDIJA, ZURRIEQ, ZRQ 3301

Representatives · 2

  • MR. ANTHONY DE GIOVANNIJudicial Representative

    EMERALD CRT, FL 7, TRIQ IL- WARDIJA, ZURRIEQ, ZRQ 3301

  • MR. ANTHONY DE GIOVANNILegal Representative

    EMERALD CRT, FL 7, TRIQ IL- WARDIJA, ZURRIEQ, ZRQ 3301

Registry documents · 6 filed

  • Annual Return

    C_111672/C_111672_D004.pdf

    FY 2026

    filed 5 May 2026

  • Notification of change in registered office of a company

    C_111672/C_111672_D003.pdf

    filed 26 May 2025

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

    C_111672/C_111672_D001.pdf

    filed 10 Apr 2025

  • Evidence of Paid Up Share Capital

    C_111672/C_111672_U001_1.pdf

    filed 10 Apr 2025

  • Memorandum and Articles of Association

    C_111672/C_111672_D002.pdf

    filed 10 Apr 2025

  • Certificate Of Incorporation

    C_111672/C_111672_U002_1.pdf

    filed 10 Apr 2025

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