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Astrea Enterprises Ltd.

C 109596

Active

Registry information

Registration number
C 109596
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2024-09-24
Registration date
2024-09-24
Registered office
Signature - Portomaso Business Centre - Office 112
Locality
SAN GILJAN
Postal code
PTM 0001
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
  • MR. PHILIP CHRISTIAN CAPPELLETTI

    11A,, WIEHBACHTAL, LEVERKUSEN

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

Officers & involved parties

Directors · 1

  • MR. BURAK KURDAKUL

    CONISTON COURT APARTMENT 7, TRIQ SANT'ELIJA, SAN GILJAN, STJ 3050

Company secretaries · 1

  • MR. BURAK KURDAKUL

    CONISTON COURT APARTMENT 7, TRIQ SANT'ELIJA, SAN GILJAN, STJ 3050

Representatives · 2

  • MR. BURAK KURDAKULJudicial Representative

    CONISTON COURT APARTMENT 7, TRIQ SANT'ELIJA, SAN GILJAN, STJ 3050

  • MR. BURAK KURDAKULLegal Representative

    CONISTON COURT APARTMENT 7, TRIQ SANT'ELIJA, SAN GILJAN, STJ 3050

Registry documents · 6 filed

  • Notification of change in registered office of a company

    C_109596/C_109596_D004.pdf

    filed 27 Nov 2025

  • Annual Return

    C_109596/C_109596_D003.pdf

    FY 2025

    filed 18 Nov 2025

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

    C_109596/C_109596_D001.pdf

    filed 24 Sept 2024

  • Evidence of Paid Up Share Capital

    C_109596/C_109596_U001_1.pdf

    filed 24 Sept 2024

  • Memorandum and Articles of Association

    C_109596/C_109596_D002.pdf

    filed 24 Sept 2024

  • Certificate Of Incorporation

    C_109596/C_109596_U002_1.pdf

    filed 24 Sept 2024

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