AZONE PHARMA HOLDING CO. LTD.

C 105075

Active

Registry information

Registration number: C 105075
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2023-06-05
Registration date: 2023-06-05
Registered office: THE CORE
Locality: MSIDA
Postal code: MSD 9021
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 1.0 each
Shareholders of record: 1

MS. MELDA MISIRLI
YESILKOY MAH.AHMET TANER KISLALI SK. MARMARA SITESI B1, BLOK NO:14/2 IC KAPI NO.6 BAKIRKOY, ISTANBUL
1,200 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

MS. MELDA MISIRLI
YESILKOY MAH.AHMET TANER KISLALI SK. MARMARA SITESI B1, BLOK NO:14/2 IC KAPI NO.6 BAKIRKOY, ISTANBUL

Company secretaries · 1

MS. MELDA MISIRLI
YESILKOY MAH.AHMET TANER KISLALI SK. MARMARA SITESI B1, BLOK NO:14/2 IC KAPI NO.6 BAKIRKOY, ISTANBUL

Representatives · 2

MS. MELDA MISIRLIJudicial Representative
YESILKOY MAH.AHMET TANER KISLALI SK. MARMARA SITESI B1, BLOK NO:14/2 IC KAPI NO.6 BAKIRKOY, ISTANBUL
MS. MELDA MISIRLILegal Representative
YESILKOY MAH.AHMET TANER KISLALI SK. MARMARA SITESI B1, BLOK NO:14/2 IC KAPI NO.6 BAKIRKOY, ISTANBUL

Other involved parties · 2

MS. MELDA MISIRLISubscribers
YESILKOY MAH.AHMET TANER KISLALI SK. MARMARA SITESI B1, BLOK NO:14/2 IC KAPI NO.6 BAKIRKOY · ISTANBUL
MS. RASIME GURSOYSubscribers
TATLISU MAH. CETIN CAD. NO: 70A IC KAPI NO: 49, UMRANIYE, · ISTANBUL

Registry documents · 14 filed

Annual Return
C_105075/C_105075_D0012.pdf
FY 2026
filed 14 Jul 2026
Annual Accounts
C_105075/C_105075_D0011.pdf
FY 2024
filed 28 Apr 2026
Annual Accounts
C_105075/C_105075_D0010.pdf
FY 2023
filed 28 Apr 2026
Alterations to the Memorandum and Articles
C_105075/C_105075_D009.pdf
filed 5 Dec 2025
Company becomes a Single Member Company
C_105075/C_105075_D008.pdf
filed 5 Dec 2025
Transfer/Transmission of Shares
C_105075/C_105075_D007.pdf
filed 5 Dec 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_105075/C_105075_D006.pdf
filed 5 Dec 2025
Annual Return
C_105075/C_105075_D005.pdf
FY 2025
filed 7 Jul 2025

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