CODE1X2 LIMITED
C 79438
Registry information
- Registration number
- C 79438
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2017-02-07
- Registration date
- 2017-02-07
- Registered office
- 20 LYONS RANGE COURT FLAT NRU. 1 TRIQ BISAZZA
- Locality
- SLIEMA
- Postal code
- SLM 1640
- 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
- K.M.S. HOLDINGC 83881
20 LYONS RANGE COURT FLAT NRU. 1 TRIQ BISAZZA, SLIEMA
1,200 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 1
- MR. GOKHAN BALKAYA
3, HOBRECHTSTR., BERLIN, 12043
Company secretaries · 1
- MR. GOKHAN BALKAYA
3, HOBRECHTSTR., BERLIN, 12043
Representatives · 2
- MR. GOKHAN BALKAYAJudicial Representative
3, HOBRECHTSTR., BERLIN, 12043
- MR. GOKHAN BALKAYALegal Representative
3, HOBRECHTSTR., BERLIN, 12043
Other involved parties · 2
- GCS ASSURANCE MALTA LIMITEDAuditor
AB/2/17/14 · BIRKIRKARA
- K.M.S. HOLDINGSubscribers
C 83881 · 20 LYONS RANGE COURT FLAT NRU. 1 TRIQ BISAZZA · SLIEMA
Registry documents · 36 filed
Alterations to the Memorandum and Articles
C_79438/C_79438_D0031.pdf
filed 30 Sept 2026
Annual Accounts
C_79438/C_79438_D0030.pdf
FY 2025
filed 13 Aug 2026
Annual Return
C_79438/C_79438_D0029.pdf
FY 2026
filed 11 Mar 2026
Annual Accounts
C_79438/C_79438_D0028.pdf
FY 2024
filed 11 Mar 2026
Annual Accounts
C_79438/C_79438_D0027.pdf
FY 2023
filed 15 Apr 2025
Annual Return
C_79438/C_79438_D0026.pdf
FY 2025
filed 15 Apr 2025
Annual Return
C_79438/C_79438_D0025.pdf
FY 2024
filed 1 Feb 2025
Accounts
C 79438/C_79438_D24_0.pdf
FY 2022
filed 26 Aug 2023