HONEST LOGISTICS LTD
C 100418
Registry information
- Registration number
- C 100418
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-10-15
- Registration date
- 2021-10-15
- Registered office
- Room 4, Office 18, Block 19, Vincenti Bld, Strait Street,
- Locality
- VALLETTA
- Postal code
- VLT1432
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Other personal service 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. Anatoly Evstafiev
Flat 47, 13 Dzohara Dudajeva Gatve,, Riga
1,200 ordinary shares at EUR 1.0 each · 20% paid up
Officers & involved parties
Directors · 1
- MR. Anatoly Evstafiev
Flat 47, 13 Dzohara Dudajeva Gatve,, Riga, LV-1084
Representatives · 2
- MR. Anatoly EvstafievJudicial Representative
Flat 47, 13 Dzohara Dudajeva Gatve,, Riga, LV-1084
- MR. Anatoly EvstafievLegal Representative
Flat 47, 13 Dzohara Dudajeva Gatve,, Riga, LV-1084
Other involved parties · 1
- MR. Anatoly EvstafievSubscribers
Flat 47, 13 Dzohara Dudajeva Gatve, · Riga
Registry documents · 6 filed
Notification of changes amongst directors or company secretary or in the representation of a company
C 100418/C_100418_D3_0.pdf
filed 13 Sept 2022
Unregistered Documents
C 100418/C_100418_D2_1.pdf
filed 12 Sept 2022
Notification of changes amongst directors or company secretary or in the representation of a company
C 100418/C_100418_D2_0.pdf
filed 15 Nov 2021
Unregistered Documents
C 100418/C_100418_D0_1.pdf
filed 15 Oct 2021
Unregistered Documents
C 100418/C_100418_D1_1.pdf
filed 15 Oct 2021
Memorandum and Articles of Association
C 100418/C_100418_D1_0.pdf
filed 15 Oct 2021