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ALEX TURNKEY PROJECTS LTD.

C 108508

Active

Registry information

Registration number
C 108508
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2024-05-16
Registration date
2024-05-16
Registered office
75 GAJN RIHANA
Locality
NAXXAR
Postal code
NXR 1302
Country / jurisdiction
Malta · MT
Area of activity
Other building completion and finishing

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1 each
Shareholders of record
2
  • MRS. MARINA CASSAR

    75, GHAJN RIHANA, TRIQ IL-HANNEWIJA, @UNKNOWN@, NAXXAR

    1,199 ordinary shares at EUR 1 each · 20% paid up

  • MR. ANDRII STOROZHYSHYN

    MAISONETTE 10/11, RESIDENTIAL BLOCK 2, TRIQ CENSU TANTI, SAN PAWL IL-BAHAR

    1 ordinary share at EUR 1 each · 20% paid up

Officers & involved parties

Directors · 2

  • MR. SERGEI LUGOVOI

    SEACREST, BLK B, FL 16, TRIQ IL- PORZJUNKULA, SAN PAWL IL-BAHAR, SPB 1259

  • MR. ANDRII STOROZHYSHYN

    MAISONETTE 10/11, RESIDENTIAL BLOCK 2, TRIQ CENSU TANTI, SAN PAWL IL-BAHAR, SPB 3029

Company secretaries · 1

  • MR. SERGEI LUGOVOI

    SEACREST, BLK B, FL 16, TRIQ IL- PORZJUNKULA, SAN PAWL IL-BAHAR, SPB 1259

Representatives · 4

  • MR. SERGEI LUGOVOIJudicial Representative

    SEACREST, BLK B, FL 16, TRIQ IL- PORZJUNKULA, SAN PAWL IL-BAHAR, SPB 1259

  • MR. ANDRII STOROZHYSHYNJudicial Representative

    MAISONETTE 10/11, RESIDENTIAL BLOCK 2, TRIQ CENSU TANTI, SAN PAWL IL-BAHAR, SPB 3029

  • MR. SERGEI LUGOVOILegal Representative

    SEACREST, BLK B, FL 16, TRIQ IL- PORZJUNKULA, SAN PAWL IL-BAHAR, SPB 1259

  • MR. ANDRII STOROZHYSHYNLegal Representative

    MAISONETTE 10/11, RESIDENTIAL BLOCK 2, TRIQ CENSU TANTI, SAN PAWL IL-BAHAR, SPB 3029

Other involved parties · 1

  • SILVIO MUSCATAuditor

    48115A

Registry documents · 7 filed

  • Annual Accounts

    C_108508/C_108508_D005.pdf

    FY 2024

    filed 16 Sept 2026

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

    C_108508/C_108508_D004.pdf

    filed 10 Sept 2026

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

    C_108508/C_108508_D003.pdf

    filed 26 May 2026

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

    C_108508/C_108508_D001.pdf

    filed 16 May 2024

  • Evidence of Paid Up Share Capital

    C_108508/C_108508_U001_1.pdf

    filed 16 May 2024

  • Memorandum and Articles of Association

    C_108508/C_108508_D002.pdf

    filed 16 May 2024

  • Certificate Of Incorporation

    C_108508/C_108508_U002_1.pdf

    filed 16 May 2024

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