HELIOS PRODUCTION LTD
C 100700
Registry information
- Registration number
- C 100700
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-11-03
- Registration date
- 2021-11-03
- Registered office
- SOHO ST. JULIAN'S Punchbowl Centre, Elia Zammit Street,
- Locality
- SAN GILJAN
- Postal code
- STJ 3154
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Publishing of computer games
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. QUINTEN DIRK HESSMANN
MEYLSTRAAT,33,, HOVE
1,200 ordinary shares at EUR 1.0 each · 20% paid up
Officers & involved parties
Directors · 1
- MR. QUINTEN DIRK HESSMANN
MEYLSTRAAT,33,, HOVE, 2540
Company secretaries · 1
- MR. QUINTEN DIRK HESSMANN
MEYLSTRAAT,33,, HOVE, 2540
Representatives · 2
- MR. QUINTEN DIRK HESSMANNJudicial Representative
MEYLSTRAAT,33,, HOVE, 2540
- MR. QUINTEN DIRK HESSMANNLegal Representative
MEYLSTRAAT,33,, HOVE, 2540
Other involved parties · 2
- MR. QUINTEN DIRK HESSMANNSubscribers
MEYLSTRAAT,33, · HOVE
- VECTOR ASSURANCE LTD.Auditor
AB/2/18/06 · ZABBAR
Registry documents · 10 filed
Unregistered Documents
C_100700/C_100700_U007_1.pdf
filed 3 Dec 2025
Annual Return
C_100700/C_100700_D007.pdf
FY 2024
filed 26 Aug 2025
Annual Return
C_100700/C_100700_D006.pdf
FY 2023
filed 6 Mar 2024
Annual Accounts
C_100700/C_100700_D005.pdf
FY 2022
filed 6 Mar 2024
Annual Return
C 100700/C_100700_D4_0.pdf
FY 2022
filed 28 Mar 2023
Alterations to the Memorandum and Articles
C 100700/C_100700_D3_0.pdf
filed 10 Oct 2022
Notification of change in registered office of a company
C 100700/C_100700_D2_0.pdf
filed 8 Oct 2022
Unregistered Documents
C 100700/C_100700_D0_1.pdf
filed 3 Nov 2021