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ATHENA MANAGEMENT LIMITED

C 101222

Active

Registry information

Registration number
C 101222
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-12-29
Registration date
2021-12-29
Registered office
11/1
Locality
VALLETTA
Postal code
VLT 1604
Country / jurisdiction
Malta · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,199 ordinary shares at EUR 1.0 each; 1 ordinary share at EUR 1.0 each
Shareholders of record
2
  • MR. GUILLAUME PAUL NATHAN

    20, RUE EUGENE MANUEL,, PARIS

    1,199 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Company secretaries · 1

  • MR. JOSEPH MARIA FREDERIKUS WILHELMUS BITTER

    KLEINE HOUTWEG 33,, HAARLEM, 2012 CB

Other involved parties · 2

  • MR. GUILLAUME PAUL NATHANSubscribers

    20, RUE EUGENE MANUEL, · PARIS

  • MR. THOMAS JACOBSENSubscribers

    168,ST. CHRISTOPHER STREET, · VALLETTA

Registry documents · 11 filed

  • Transfer/Transmission of Shares

    C_101222/C_101222_D009.pdf

    filed 31 Jul 2026

  • Annual Return

    C_101222/C_101222_D008.pdf

    FY 2025

    filed 17 Apr 2026

  • Annual Accounts

    C_101222/C_101222_D007.pdf

    FY 2023

    filed 17 Apr 2026

  • Notification of change in registered office of a company

    C_101222/C_101222_D006.pdf

    filed 18 Nov 2025

  • Annual Accounts

    C_101222/C_101222_D005.pdf

    FY 2022

    filed 1 Feb 2025

  • Annual Return

    C_101222/C_101222_D004.pdf

    FY 2024

    filed 1 Feb 2025

  • Annual Return

    C_101222/C_101222_D003.pdf

    FY 2023

    filed 9 Jan 2025

  • Annual Return

    C 101222/C_101222_D2_0.pdf

    FY 2022

    filed 19 Aug 2023

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