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C 111745

Active

Registry information

Registration number
C 111745
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2025-04-15
Registration date
2025-04-15
Registered office
86A
Locality
NAXXAR
Postal code
NXR 2609
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

Officers & involved parties

Directors · 1

  • MR. KARIM ABIRI

    MARIJA COURT, MAISONETTE 1, TRIQ BUGHARBIEL, ZEJTUN, ZTN 3435

Company secretaries · 1

  • MR. KARIM ABIRI

    MARIJA COURT, MAISONETTE 1, TRIQ BUGHARBIEL, ZEJTUN, ZTN 3435

Representatives · 2

  • MR. KARIM ABIRIJudicial Representative

    MARIJA COURT, MAISONETTE 1, TRIQ BUGHARBIEL, ZEJTUN, ZTN 3435

  • MR. KARIM ABIRILegal Representative

    MARIJA COURT, MAISONETTE 1, TRIQ BUGHARBIEL, ZEJTUN, ZTN 3435

Other involved parties · 1

  • OPES LIMITEDAuditor

    AB/2/17/21

Registry documents · 6 filed

  • Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)

    C_111745/C_111745_D004.pdf

    filed 25 Aug 2026

  • Annual Return

    C_111745/C_111745_D003.pdf

    FY 2026

    filed 4 May 2026

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

    C_111745/C_111745_D001.pdf

    filed 15 Apr 2025

  • Evidence of Paid Up Share Capital

    C_111745/C_111745_U001_1.pdf

    filed 15 Apr 2025

  • Memorandum and Articles of Association

    C_111745/C_111745_D002.pdf

    filed 15 Apr 2025

  • Certificate Of Incorporation

    C_111745/C_111745_U002_1.pdf

    filed 15 Apr 2025

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