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AK Marketing Ltd.

C 109302

Active

Registry information

Registration number
C 109302
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2024-08-19
Registration date
2024-08-19
Registered office
126 Level 02 Suite M D003
Locality
MOSTA
Postal code
MST 4000
Country / jurisdiction
Malta · MT
Area of activity
Other information 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
  • 126 Level 02 Suite M D 003, MOSTA

    1,200 ordinary shares at EUR 1 each · 20% paid up

Officers & involved parties

Directors · 2

  • MR. DAVID ANCHU KOGL

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

  • MS. SOPHIA LUNA-LISA KOGL

    71, ST. GEORGE'S APARTMENTS FLAT 3, TRIQ IL- KBIRA, SAN GILJAN, STJ 1017

Company secretaries · 1

  • MR. DAVID ANCHU KOGL

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

Representatives · 4

  • MS. SOPHIA LUNA-LISA KOGLJudicial Representative

    71, ST. GEORGE'S APARTMENTS FLAT 3, TRIQ IL- KBIRA, SAN GILJAN, STJ 1017

  • MR. DAVID ANCHU KOGLJudicial Representative

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

  • MS. SOPHIA LUNA-LISA KOGLLegal Representative

    71, ST. GEORGE'S APARTMENTS FLAT 3, TRIQ IL- KBIRA, SAN GILJAN, STJ 1017

  • MR. DAVID ANCHU KOGLLegal Representative

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

Other involved parties · 1

  • RYAN BORGAuditor

    12332

Registry documents · 11 filed

  • Annual Return

    C_109302/C_109302_D009.pdf

    FY 2026

    filed 29 Aug 2026

  • Annual Accounts

    C_109302/C_109302_D008.pdf

    FY 2025

    filed 30 Jun 2026

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

    C_109302/C_109302_D007.pdf

    filed 30 Jun 2026

  • Annual Return

    C_109302/C_109302_D006.pdf

    FY 2025

    filed 26 Feb 2026

  • Notification of change in registered office of a company

    C_109302/C_109302_D005.pdf

    filed 25 Sept 2025

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

    C_109302/C_109302_D004.pdf

    filed 6 Aug 2025

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

    C_109302/C_109302_D003.pdf

    filed 8 Apr 2025

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

    C_109302/C_109302_D001.pdf

    filed 19 Aug 2024

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