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COCREATE LIMITED

C 104735

Active

Registry information

Registration number
C 104735
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2023-03-09
Registration date
2023-03-09
Registered office
THE CORE
Locality
MSIDA
Postal code
MSD 9021
Country / jurisdiction
Malta · MT
Area of activity
Other amusement and recreation activities

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
  • MR. Samuel John Hay

    R Rosa 44 4 ESQ, Lisboa

    1,200 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. Samuel John Hay

    R Rosa 44 4 ESQ, Lisboa, 1200-388

Company secretaries · 1

  • MR. Samuel John Hay

    R Rosa 44 4 ESQ, Lisboa, 1200-388

Representatives · 2

  • MR. Samuel John HayJudicial Representative

    R Rosa 44 4 ESQ, Lisboa, 1200-388

  • MR. Samuel John HayLegal Representative

    R Rosa 44 4 ESQ, Lisboa, 1200-388

Other involved parties · 2

  • ACUBED ASSURANCE LIMITEDAuditor

    AB/2/22/151

  • MR. Samuel John HaySubscribers

    R Rosa 44 4 ESQ · Lisboa

Registry documents · 11 filed

  • Unregistered Documents

    C_104735/C_104735_U008_1.pdf

    filed 6 Jul 2026

  • Annual Return

    C_104735/C_104735_D008.pdf

    FY 2025

    filed 29 Jan 2026

  • Annual Accounts

    C_104735/C_104735_D007.pdf

    FY 2024

    filed 29 Jan 2026

  • Notification of change in registered office of a company

    C_104735/C_104735_D006.pdf

    filed 3 Apr 2025

  • Annual Accounts

    C_104735/C_104735_D005.pdf

    FY 2023

    filed 6 Feb 2025

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

    C_104735/C_104735_D004.pdf

    filed 1 Aug 2024

  • Annual Return

    C_104735/C_104735_D003.pdf

    FY 2024

    filed 20 May 2024

  • Memorandum and Articles of Association

    C 104735/C_104735_D1_0.pdf

    filed 9 Mar 2023

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