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AK Marketing Holding Ltd.

C 109249

Active

Registry information

Registration number
C 109249
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2024-08-09
Registration date
2024-08-09
Registered office
126 Level 02 Suite M D 003
Locality
MOSTA
Postal code
MST 4000
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

Officers & involved parties

Directors · 1

  • MR. DAVID ANCHU KOGL

    NO 46. PENTHOUSE 802, TRIQ TIGNE', SLIEMA, SLM 3172

Company secretaries · 1

  • MR. DAVID ANCHU KOGL

    NO 46. PENTHOUSE 802, TRIQ TIGNE', SLIEMA, SLM 3172

Representatives · 2

  • MR. DAVID ANCHU KOGLJudicial Representative

    NO 46. PENTHOUSE 802, TRIQ TIGNE', SLIEMA, SLM 3172

  • MR. DAVID ANCHU KOGLLegal Representative

    NO 46. PENTHOUSE 802, TRIQ TIGNE', SLIEMA, SLM 3172

Other involved parties · 1

  • RYAN BORGAuditor

    12332

Registry documents · 15 filed

  • Annual Return

    C_109249/C_109249_D0013.pdf

    FY 2026

    filed 29 Aug 2026

  • Annual Accounts

    C_109249/C_109249_D0012.pdf

    FY 2025

    filed 30 Jun 2026

  • Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)

    C_109249/C_109249_D0011.pdf

    filed 30 Jun 2026

  • Annual Return

    C_109249/C_109249_D0010.pdf

    FY 2025

    filed 10 Nov 2025

  • Notification of change in registered office of a company

    C_109249/C_109249_D009.pdf

    filed 25 Sept 2025

  • Alterations to the Memorandum and Articles

    C_109249/C_109249_D008.pdf

    filed 1 Jul 2025

  • Transfer/Transmission of Shares

    C_109249/C_109249_D007.pdf

    filed 1 Jul 2025

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_109249/C_109249_D006.pdf

    filed 8 Apr 2025

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