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C 100046

Active

Registry information

Registration number
C 100046
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-08-30
Registration date
2021-08-30
Registered office
56 Ground Floor, Europa Centre, St Anne Street,
Locality
FLORIANA
Postal code
FRN9011
Country / jurisdiction
MALTA · MT
Area of activity
Leasing of intellectual property and similar products, except copyrighted works

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
  • FREGRAC 99892

    56 Ground Floor, Europa Centre St Anne Street, FLORIANA

    1,200 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 1

  • MR. Michel Emiel Simon Willem Dassen

    Almweg 7A83370 Seeon

Company secretaries · 1

  • MR. Michel Emiel Simon Willem Dassen

    Almweg 7A83370 Seeon, Germany

Representatives · 2

  • MR. Michel Emiel Simon Willem DassenJudicial Representative

    Almweg 7A83370 Seeon

  • MR. Michel Emiel Simon Willem DassenLegal Representative

    Almweg 7A83370 Seeon

Other involved parties · 1

  • FREGRASubscribers

    C 99892 · 56 Ground Floor, Europa Centre St Anne Street · FLORIANA

Registry documents · 5 filed

  • Unregistered Documents

    C 100046/C_100046_D2_1.pdf

    filed 27 Jul 2023

  • Annual Return

    C 100046/C_100046_D2_0.pdf

    FY 2022

    filed 21 Oct 2022

  • Memorandum and Articles of Association

    C 100046/C_100046_D1_0.pdf

    filed 30 Aug 2021

  • Unregistered Documents

    C 100046/C_100046_D0_1.pdf

    filed 30 Aug 2021

  • Unregistered Documents

    C 100046/C_100046_D1_1.pdf

    filed 30 Aug 2021

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