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EPSILON INTERNATIONAL LTD

C 100688

Active

Registry information

Registration number
C 100688
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-11-02
Registration date
2021-11-02
Registered office
Level 2, Tower Business Centre Tower Street
Locality
BIRKIRKARA
Postal code
BKR4013
Country / jurisdiction
MALTA · MT
Area of activity
Other professional, scientific and technical 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
1
  • MR. MARKOS BONAZOUNTAS

    13,EROFILIS,, STAMATA, ATTICA,

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

Officers & involved parties

Directors · 1

  • MR. MARKOS BONAZOUNTAS

    13,EROFILIS,, STAMATA, ATTICA,, 14575

Company secretaries · 1

  • MR. MARKOS BONAZOUNTAS

    13,EROFILIS,, STAMATA, ATTICA,, 14575

Representatives · 2

  • MR. MARKOS BONAZOUNTASJudicial Representative

    13,EROFILIS,, STAMATA, ATTICA,, 14575

  • MR. MARKOS BONAZOUNTASLegal Representative

    13,EROFILIS,, STAMATA, ATTICA,, 14575

Other involved parties · 2

  • PAUL BORGAuditor

    10663

  • MR. MARKOS BONAZOUNTASSubscribers

    13,EROFILIS, · STAMATA, ATTICA,

Registry documents · 9 filed

  • Annual Accounts

    C_100688/C_100688_D007.pdf

    FY 2024

    filed 29 Oct 2025

  • Annual Return

    C_100688/C_100688_D006.pdf

    FY 2024

    filed 19 Sept 2025

  • Annual Accounts

    C_100688/C_100688_D005.pdf

    FY 2023

    filed 5 Aug 2025

  • Annual Accounts

    C_100688/C_100688_D004.pdf

    FY 2022

    filed 7 Oct 2024

  • Annual Return

    C_100688/C_100688_D003.pdf

    FY 2023

    filed 1 Dec 2023

  • Annual Return

    C 100688/C_100688_D2_0.pdf

    FY 2022

    filed 30 Jan 2023

  • Unregistered Documents

    C 100688/C_100688_D0_1.pdf

    filed 2 Nov 2021

  • Memorandum and Articles of Association

    C 100688/C_100688_D1_0.pdf

    filed 2 Nov 2021

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