FSHR (MALTA) HOLDINGS LTD.

C 101708

Active

Registry information

Registration number: C 101708
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2022-03-03
Registration date: 2022-03-03
Registered office: 171, OLD BAKERY STREET,
Locality: VALLETTA
Postal code: VLT 1455
Country / jurisdiction: MALTA · MT
Area of activity: Activities of holding companies

Share capital & shareholders

Total issued share capital: €21,005,077.00
Authorised capital: 31,520,550 ordinary shares at USD 1.0 each
Shareholders of record: 1

Officers & involved parties

Directors · 3

MR. MARC ANDREAS SPEICHERT
FOX MEADOWS, SOUTH DRIVE, VIRGINIA WATER, SURREY, GU25 4JS
MR. ADRIAN MALLIA
95, AUVERGNE,TRIQ PETER PAUL RUBENS,, ATTARD, ATD 9056
MR. RAINER STAMPFER
1300, BRICKELL BAY DRIVE, MIAMI, FL 3310

Representatives · 6

MR. ADRIAN MALLIAJudicial Representative
95, AUVERGNE,TRIQ PETER PAUL RUBENS,, ATTARD, ATD 9056
MR. MARC ANDREAS SPEICHERTJudicial Representative
FOX MEADOWS, SOUTH DRIVE, VIRGINIA WATER, SURREY, GU25 4JS
MR. RAINER STAMPFERJudicial Representative
1300, BRICKELL BAY DRIVE, MIAMI, FL 3310
MR. ADRIAN MALLIALegal Representative
95, AUVERGNE,TRIQ PETER PAUL RUBENS,, ATTARD, ATD 9056
MR. MARC ANDREAS SPEICHERTLegal Representative
FOX MEADOWS, SOUTH DRIVE, VIRGINIA WATER, SURREY, GU25 4JS
MR. RAINER STAMPFERLegal Representative
1300, BRICKELL BAY DRIVE, MIAMI, FL 3310

Registry documents · 28 filed

Annual Return
C_101708/C_101708_D0026.pdf
FY 2026
filed 15 Jul 2026
Annual Accounts
C_101708/C_101708_D0025.pdf
FY 2024
filed 10 Apr 2026
Consolidated Annual Account
C_101708/C_101708_D0024.pdf
FY 2024
filed 10 Apr 2026
Annual Accounts and Consolidated Accounts
C_101708/C_101708_D0023.pdf
FY 2023
filed 6 Feb 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_101708/C_101708_D0022.pdf
filed 25 Nov 2025
Return of Allotments
C_101708/C_101708_D0021.pdf
filed 23 May 2025
Increase in issued share capital
C_101708/C_101708_D0020.pdf
filed 23 May 2025
Report in terms of Sec. 73(6) - Non-Cash Consideration
C_101708/C_101708_D0019.pdf
filed 22 May 2025

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