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Alpha-Omega Vanguard Group Holding LTD.

C 109025

Active

Registry information

Registration number
C 109025
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2024-07-15
Registration date
2024-07-15
Registered office
1A GRAVEL ROW
Locality
GZIRA
Postal code
GZR 1544
Country / jurisdiction
Malta · MT
Area of activity
Fund management activities

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. BOGDAN ALEC ZELENSKI

    91A FLOOR 5 APARTMENT 13, MIKHAIL LERMONTOV STREET, BATUMI

    1,200 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. BOGDAN ALEC ZELENSKI

    91A FLOOR 5 APARTMENT 13, MIKHAIL LERMONTOV STREET, BATUMI, 6004

Company secretaries · 1

  • MR. BOGDAN ALEC ZELENSKI

    91A FLOOR 5 APARTMENT 13, MIKHAIL LERMONTOV STREET, BATUMI, 6004

Representatives · 2

  • MR. BOGDAN ALEC ZELENSKIJudicial Representative

    91A FLOOR 5 APARTMENT 13, MIKHAIL LERMONTOV STREET, BATUMI, 6004

  • MR. BOGDAN ALEC ZELENSKILegal Representative

    91A FLOOR 5 APARTMENT 13, MIKHAIL LERMONTOV STREET, BATUMI, 6004

Other involved parties · 1

  • MR. STEFAN BONELLO GHIOAuditor

    8/1, MAGAZINES JUNCTION,, @UNKNOWN@ · FLORIANA

Registry documents · 8 filed

  • Annual Accounts

    C_109025/C_109025_D006.pdf

    FY 2025

    filed 30 Jul 2026

  • Annual Return

    C_109025/C_109025_D005.pdf

    FY 2026

    filed 29 Jul 2026

  • Annual Accounts

    C_109025/C_109025_D004.pdf

    FY 2024

    filed 4 Mar 2026

  • Annual Return

    C_109025/C_109025_D003.pdf

    FY 2025

    filed 4 Aug 2025

  • Declaration of compliance with article 139 made by persons applying to become directors of a propose

    C_109025/C_109025_D001.pdf

    filed 15 Jul 2024

  • Evidence of Paid Up Share Capital

    C_109025/C_109025_U001_1.pdf

    filed 15 Jul 2024

  • Memorandum and Articles of Association

    C_109025/C_109025_D002.pdf

    filed 15 Jul 2024

  • Unregistered Documents

    C_109025/C_109025_U002_1.pdf

    filed 15 Jul 2024

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