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MAGELLAN INVESTMENTS LIMITED

C 53623

Active

Registry information

Registration number
C 53623
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2011-08-16
Registration date
2011-08-16
Registered office
SEAVIEW, FLAT1, QUI-SI-SANA SEAFRONT,
Locality
SLIEMA
Postal code
SLM 3110
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,199 ordinary shares at EUR 1.0 each; 1 ordinary share at EUR 1.0 each
Shareholders of record
2
  • MRS. MARIANN EDIT KANAI

    ISTENHEGYI ROAD 50-52A.1 EM 5, BUDAPEST

    1 ordinary share at EUR 1.0 each · 100% paid up

  • DR. PAL KANAI

    2092 BUDAKESZIKULTERILET HRSZ 10067/3, BUDAPEST

    1,199 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MRS. MARIANN EDIT KANAI

    ISTENHEGYI ROAD 50-52A.1 EM 5, BUDAPEST, 1125

Company secretaries · 1

  • MR. JOE MC CANN

    6 WITHINGTON COURT,WITHINGTON ROAD,, DOUGLAS, IM2 3BE

Representatives · 2

  • MRS. MARIANN EDIT KANAIJudicial Representative

    ISTENHEGYI ROAD 50-52A.1 EM 5, BUDAPEST, 1125

  • MRS. MARIANN EDIT KANAILegal Representative

    ISTENHEGYI ROAD 50-52A.1 EM 5, BUDAPEST, 1125

Other involved parties · 3

  • MR. NIKKI DIMECHAuditor

    Seaview Flat 1Qui-Si-Sana Seafront · SLIEMA

  • DR. PAL KANAISubscribers

    2092 BUDAKESZIKULTERILET HRSZ 10067/3 · BUDAPEST

  • MRS. MARIANN EDIT KANAISubscribers

    ISTENHEGYI ROAD 50-52A.1 EM 5 · BUDAPEST

Registry documents · 35 filed

  • Unregistered Documents

    C 53623/C_53623_D31_1.pdf

    filed 15 Mar 2023

  • Accounts

    C 53623/C_53623_D31_0.pdf

    FY 2020

    filed 18 Jan 2022

  • Annual Return

    C 53623/C_53623_D30_0.pdf

    FY 2021

    filed 19 Oct 2021

  • Accounts

    C 53623/C_53623_D29_0.pdf

    FY 2019

    filed 20 Mar 2021

  • Annual Return

    C 53623/C_53623_D28_0.pdf

    FY 2020

    filed 16 Sept 2020

  • Accounts

    C 53623/C_53623_D27_0.pdf

    FY 2018

    filed 19 Dec 2019

  • Annual Return

    C 53623/C_53623_D26_0.pdf

    FY 2019

    filed 28 Aug 2019

  • Accounts

    C 53623/C_53623_D25_0.pdf

    FY 2017

    filed 16 Feb 2019

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