COMPLIANCE PARTNERS HOLDING LIMITED
C 50866
Registry information
- Registration number
- C 50866
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2010-10-13
- Registration date
- 2010-10-13
- Registered office
- THE PANTHEON, J5
- Locality
- MOSTA
- Postal code
- MST1471
- Country / jurisdiction
- Malta · MT
- Area of activity
- No Activity
Share capital & shareholders
- Total issued share capital
- €20,000.00
- Authorised capital
- 19,999 ordinary shares at EUR 1.0 each; 1 ordinary share at EUR 1.0 each
- Shareholders of record
- 1
- MR. MICHAEL KRAMER
16A EURASBURG, AM SCHLOSSBERG, MUNICH
19,999 ordinary shares at EUR 1.0 each · 100% paid up; 1 ordinary share at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 2
- MR. MICHAEL KRAMER
16A EURASBURG, AM SCHLOSSBERG, MUNICH, 82547
- MS. NATALINE BEZZINA NAUTIYAL
27, HILLTOP COURT, P/H 8,, TRIQ KARMENU VASSALLO, IKLIN, IKL 1310
Company secretaries · 1
- DR. MONICA GALEA JOHN
89,ST. JOHN STREET,, VALLETTA, VLT1165
Representatives · 2
- MR. MICHAEL KRAMERJudicial Representative
16A EURASBURG, AM SCHLOSSBERG, MUNICH, 82547
- MR. MICHAEL KRAMERLegal Representative
16A EURASBURG, AM SCHLOSSBERG, MUNICH, 82547
Other involved parties · 2
- DAVID SPITERIAuditor
11043
- MR. MICHAEL KRAMERSubscribers
AM SCHLOSSBERG 16AEURASBURG · MUNICH
Registry documents · 60 filed
Annual Accounts
C_50866/C_50866_D0052.pdf
FY 2024
filed 29 Apr 2026
Annual Accounts
C_50866/C_50866_D0050.pdf
FY 2023
filed 5 Dec 2025
Annual Return
C_50866/C_50866_D0051.pdf
FY 2025
filed 29 Nov 2025
Removal of Auditor
C_50866/C_50866_D0049.pdf
filed 18 Dec 2024
Annual Return
C_50866/C_50866_D0048.pdf
FY 2024
filed 18 Dec 2024
Annual Return
C_50866/C_50866_D0047.pdf
FY 2023
filed 10 Sept 2024
Notification of change in registered office of a company
C_50866/C_50866_D0046.pdf
filed 27 May 2024
Annual Accounts
C_50866/C_50866_D0045.pdf
FY 2022
filed 4 Apr 2024