AMAVA IT CONSULTING Ltd.
C 111858
Registry information
- Registration number
- C 111858
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2025-04-28
- Registration date
- 2025-04-28
- Registered office
- SOHO ST JULIANS - PUNCHBOWL CENTRE
- Locality
- SAN GILJAN
- Postal code
- STJ 3154
- Country / jurisdiction
- Malta · MT
- Area of activity
- Computer consultancy 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
Officers & involved parties
Directors · 1
- MR. MARTIN VIKTOR SCHROEDL
GARDENIA, TRIQ IL- MODD, SWIEQI, SWQ 2370
Company secretaries · 1
- MR. MARTIN VIKTOR SCHROEDL
GARDENIA, TRIQ IL- MODD, SWIEQI, SWQ 2370
Representatives · 2
- MR. MARTIN VIKTOR SCHROEDLJudicial Representative
GARDENIA, TRIQ IL- MODD, SWIEQI, SWQ 2370
- MR. MARTIN VIKTOR SCHROEDLLegal Representative
GARDENIA, TRIQ IL- MODD, SWIEQI, SWQ 2370
Other involved parties · 1
- JOSEPH CORDINAAuditor
19131
Registry documents · 6 filed
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_111858/C_111858_D004.pdf
filed 30 Jul 2026
Annual Return
C_111858/C_111858_D003.pdf
FY 2026
filed 7 May 2026
Declaration of compliance with article 139 made by persons applying to become directors of a propose
C_111858/C_111858_D001.pdf
filed 28 Apr 2025
Evidence of Paid Up Share Capital
C_111858/C_111858_U001_1.pdf
filed 28 Apr 2025
Memorandum and Articles of Association
C_111858/C_111858_D002.pdf
filed 28 Apr 2025
Certificate Of Incorporation
C_111858/C_111858_U002_1.pdf
filed 28 Apr 2025