HERA GLOBAL PROPERTIES AND INVESTMENT LIMITED

C 100082

Active

Registry information

Registration number: C 100082
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2021-08-31
Registration date: 2021-08-31
Registered office: PINTO BUSINESS CENTRE, LEVEL 4, MILL STREET,
Locality: QORMI
Postal code: CBD 3104
Country / jurisdiction: MALTA · MT
Area of activity: Activities of holding companies

Share capital & shareholders

Total issued share capital: €99,664.00
Authorised capital: 100,000 ordinary shares at USD 1000 each
Shareholders of record: 1

Officers & involved parties

Directors · 2

MS. AYSE VERDA GULCELIK
SK. NO: 9 D.2, BEBEK MAH. SELVILER, BESIKTAS ISTANBUL, 34342
DR. JESMOND MANICARO
55, ST. MICHAEL'S COURT, FLAT 4, TRIQ ID- DEJMA, TARXIEN, TXN 9032

Company secretaries · 1

DR. JESMOND MANICARO
55, ST. MICHAEL'S COURT, FLAT 4, TRIQ ID- DEJMA, TARXIEN, TXN 9032

Representatives · 4

MS. AYSE VERDA GULCELIKJudicial Representative
SK. NO: 9 D.2, BEBEK MAH. SELVILER, BESIKTAS ISTANBUL, 34342
DR. JESMOND MANICAROJudicial Representative
55, ST. MICHAEL'S COURT, FLAT 4, TRIQ ID- DEJMA, TARXIEN, TXN 9032
MS. AYSE VERDA GULCELIKLegal Representative
SK. NO: 9 D.2, BEBEK MAH. SELVILER, BESIKTAS ISTANBUL, 34342
DR. JESMOND MANICAROLegal Representative
55, ST. MICHAEL'S COURT, FLAT 4, TRIQ ID- DEJMA, TARXIEN, TXN 9032

Other involved parties · 1

FINANZI ASSURANCE LIMITEDAuditor
AB/2/20/03

Registry documents · 31 filed

Unregistered Documents
C_100082/C_100082_U0022_2.pdf
filed 25 Jun 2026
Unregistered Documents
C_100082/C_100082_U0022_1.pdf
filed 25 Mar 2026
Unregistered Documents
C_100082/C_100082_U0020_1.pdf
filed 2 Dec 2025
Increase in issued share capital
C_100082/C_100082_D0021.pdf
filed 2 Dec 2025
Return of Allotments
C_100082/C_100082_D0022.pdf
filed 2 Dec 2025
Annual Accounts
C_100082/C_100082_D0020.pdf
FY 2024
filed 1 Dec 2025
Annual Return
C_100082/C_100082_D0019.pdf
FY 2025
filed 1 Dec 2025
Return of Allotments
C_100082/C_100082_D0018.pdf
filed 29 Jul 2025

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