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MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED

C 30007

Active

Registry information

Registration number
C 30007
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2002-07-23
Registration date
2002-07-23
Registered office
PALAZZO PIETRO STIGES, 60, ST. CHRISTOPHER STREET,
Locality
VALLETTA
Postal code
VLT 05
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€18,000,000.00
Authorised capital
10,278,000 ordinary shares at EUR 1.56068 each; 6,975,000 ordinary shares at EUR 1.56068 each; 747,000 ordinary shares at EUR 1.56068 each
Shareholders of record
2
  • MALTA INTERNATIONAL AIRPORT, 2ND FLOOR ADMINISTRATION OFFICE,, LUQA

    10,278,000 ordinary shares at EUR 1.56068 each · 100% paid up; 6,975,000 ordinary shares at EUR 1.56068 each · 100% paid up

  • PALAZZO MARINA, 143, ST. CHRISTOPHER STREET,, VALLETTA

    747,000 ordinary shares at EUR 1.56068 each · 100% paid up

Officers & involved parties

Directors · 6

  • MS. YEVHENIIA MIEDVIEDIEVA

    102 59, SCHOENBRUNNER STRASSE, WIEN, 1050

  • MR. NIKOLAUS GRETZMACHER

    BENEDIKT SCHELLINGER-GASSE 20/30,, WIEN, 1150

  • MS. RITA MARIA HEISS

    37, LINDENWEG, BAD SAUERBRUNN, 7202

  • MAG. CHRISTOPH KORHERR

    23,, BRIXNER GASSE,, MODLING,, 2340

  • MS. BELINA NEUMANN

    10, WEISENGASSE, DEUTSCHKREUTZ, 7301

  • MR. MICHAEL BREUER

    HAUPTSTEASSE 116/K, NEUFELD AN DER LEITHA, 2491

Representatives · 7

  • MS. BELINA NEUMANNJudicial Representative

    10, WEISENGASSE, DEUTSCHKREUTZ, 7301

  • MS. YEVHENIIA MIEDVIEDIEVALegal Representative

    102 59, SCHOENBRUNNER STRASSE, WIEN, 1050

  • MR. NIKOLAUS GRETZMACHERLegal Representative

    BENEDIKT SCHELLINGER-GASSE 20/30,, WIEN, 1150

  • MS. RITA MARIA HEISSLegal Representative

    37, LINDENWEG, BAD SAUERBRUNN, 7202

  • MAG. CHRISTOPH KORHERRLegal Representative

    23,, BRIXNER GASSE,, MODLING,, 2340

  • MS. BELINA NEUMANNLegal Representative

    10, WEISENGASSE, DEUTSCHKREUTZ, 7301

  • MR. MICHAEL BREUERLegal Representative

    HAUPTSTEASSE 116/K, NEUFELD AN DER LEITHA, 2491

Other involved parties · 3

  • DELOITTE AUDIT LTDAuditor

    AB/26/84/81 · BIRKIRKARA

  • C 29973 · PALAZZO MARINA, 143, ST. CHRISTOPHER STREET, · VALLETTA

  • VIE (MALTA)Subscribers

    C 29862 · MALTA INTERNATIONAL AIRPORT, 2ND FLOOR ADMINISTRATION OFFICE, · LUQA

Registry documents · 109 filed

  • Annual Accounts

    C_30007/C_30007_D00103.pdf

    FY 2025

    filed 31 Aug 2026

  • Consolidated Annual Account

    C_30007/C_30007_D00102.pdf

    FY 2025

    filed 31 Aug 2026

  • Annual Return

    C_30007/C_30007_D00101.pdf

    FY 2026

    filed 25 Aug 2026

  • Consolidated Annual Account

    C_30007/C_30007_D00100.pdf

    FY 2024

    filed 9 Apr 2026

  • Annual Return

    C_30007/C_30007_D0099.pdf

    FY 2025

    filed 17 Jan 2026

  • Annual Accounts

    C_30007/C_30007_D0098.pdf

    FY 2024

    filed 10 Oct 2025

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_30007/C_30007_D0097.pdf

    filed 14 May 2025

  • Annual Return

    C_30007/C_30007_D0096.pdf

    FY 2024

    filed 26 Mar 2025

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