FNR Holding Limited

C 109258

Active

Registry information

Registration number: C 109258
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2024-08-12
Registration date: 2024-08-12
Registered office: AVENUE 77 BUSINESS CENTRE ZONE 3 OFFICE 1
Locality: BIRKIRKARA
Postal code: CBD 3010
Country / jurisdiction: Malta · MT
Area of activity: Renting and operating of own or leased real estate

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 1,200 ordinary shares at EUR 1 each
Shareholders of record: 2

MR. Emre Yilmaz
Bati mah. Mektep Sokak No: 15, Daire:14 Pendik, Istanbuk,, Istanbul
600 ordinary shares at EUR 1 each · 20% paid up
MR. UMIT SERDAR CAMLI
UYGAR APT NO 3/2, BIRLIK MAHALLESI 447, CANKAYA / ANKARA
600 ordinary shares at EUR 1 each · 20% paid up

Officers & involved parties

Directors · 2

MR. Emre Yilmaz
Bati mah. Mektep Sokak No: 15, Daire:14 Pendik, Istanbuk,, Istanbul, N\A
MR. UMIT SERDAR CAMLI
UYGAR APT NO 3/2, BIRLIK MAHALLESI 447, CANKAYA / ANKARA, 006610

Company secretaries · 1

MR. Emre Yilmaz
Bati mah. Mektep Sokak No: 15, Daire:14 Pendik, Istanbuk,, Istanbul, N\A

Representatives · 4

MR. Emre YilmazJudicial Representative
Bati mah. Mektep Sokak No: 15, Daire:14 Pendik, Istanbuk,, Istanbul, N\A
MR. UMIT SERDAR CAMLIJudicial Representative
UYGAR APT NO 3/2, BIRLIK MAHALLESI 447, CANKAYA / ANKARA, 006610
MR. Emre YilmazLegal Representative
Bati mah. Mektep Sokak No: 15, Daire:14 Pendik, Istanbuk,, Istanbul, N\A
MR. UMIT SERDAR CAMLILegal Representative
UYGAR APT NO 3/2, BIRLIK MAHALLESI 447, CANKAYA / ANKARA, 006610

Registry documents · 6 filed

Annual Return
C_109258/C_109258_D004.pdf
FY 2026
filed 26 Aug 2026
Annual Return
C_109258/C_109258_D003.pdf
FY 2025
filed 27 Oct 2025
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_109258/C_109258_D001.pdf
filed 12 Aug 2024
Evidence of Paid Up Share Capital
C_109258/C_109258_U001_1.pdf
filed 12 Aug 2024
Memorandum and Articles of Association
C_109258/C_109258_D002.pdf
filed 12 Aug 2024
Certificate Of Incorporation
C_109258/C_109258_U002_1.pdf
filed 12 Aug 2024

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