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BETATOR CONSULT LTD.

C 101046

Active

Registry information

Registration number
C 101046
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-12-15
Registration date
2021-12-15
Registered office
Apartment 2/2 St Lawrence Apartments Triq IL-Fuhharin
Locality
BIRKIRKARA
Postal code
BKR 1209
Country / jurisdiction
MALTA · MT
Area of activity
Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • MR. BEN LINGK

    GOTTSCHALKSTRASSE 6,, BERLIN

    600 ordinary shares at EUR 1.0 each · 20% paid up

  • MR. KILIC MERT

    BEHMSTRASSE 15,, BERLIN

    600 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 1

  • MR. BEN LINGK

    GOTTSCHALKSTRASSE 6,, BERLIN, 13359

Company secretaries · 1

  • MR. BEN LINGK

    GOTTSCHALKSTRASSE 6,, BERLIN, 13359

Representatives · 2

  • MR. BEN LINGKJudicial Representative

    GOTTSCHALKSTRASSE 6,, BERLIN, 13359

  • MR. BEN LINGKLegal Representative

    GOTTSCHALKSTRASSE 6,, BERLIN, 13359

Other involved parties · 3

  • VECTOR ASSURANCE LTDAuditor

    AB/2/18/06 · ZABBAR

  • MR. KILIC MERTSubscribers

    BEHMSTRASSE 15, · BERLIN

  • MR. BEN LINGKSubscribers

    GOTTSCHALKSTRASSE 6, · BERLIN

Registry documents · 7 filed

  • Annual Return

    C 101046/C_101046_D5_0.pdf

    FY 2022

    filed 23 Sept 2023

  • Accounts

    C 101046/C_101046_D4_0.pdf

    FY 2022

    filed 6 Sept 2023

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C 101046/C_101046_D3_0.pdf

    filed 10 Jan 2023

  • Notification of change in registered office of a company

    C 101046/C_101046_D2_0.pdf

    filed 15 Mar 2022

  • Unregistered Documents

    C 101046/C_101046_D0_1.pdf

    filed 15 Dec 2021

  • Memorandum and Articles of Association

    C 101046/C_101046_D1_0.pdf

    filed 15 Dec 2021

  • Unregistered Documents

    C 101046/C_101046_D1_1.pdf

    filed 15 Dec 2021

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