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MAROON CAPITAL LIMITED

C 101556

Active

Registry information

Registration number
C 101556
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-02-17
Registration date
2022-02-17
Registered office
INTERNATIONAL HOUSE MDINA ROAD, MRIEHEL
Locality
BIRKIRKARA
Postal code
BKR 3000
Country / jurisdiction
MALTA · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€5,000.00
Authorised capital
5,000 ordinary shares at EUR 1.0 each
Shareholders of record
1

Officers & involved parties

Directors · 1

  • MR. DENNIS LUAN THUC NGUYEN

    18, PENTHOUSE 10, TRIQ GORG BORG OLIVIER, SAN GILJAN, STJ 1081

Company secretaries · 1

  • MR. MARCO MERCIECA

    17,TRIQ IL- PRINJOL,, IKLIN, IKL1823

Representatives · 2

  • MR. DENNIS LUAN THUC NGUYENJudicial Representative

    18, PENTHOUSE 10, TRIQ GORG BORG OLIVIER, SAN GILJAN, STJ 1081

  • MR. DENNIS LUAN THUC NGUYENLegal Representative

    18, PENTHOUSE 10, TRIQ GORG BORG OLIVIER, SAN GILJAN, STJ 1081

Other involved parties · 1

  • TRI-MER SERVICESSubscribers

    C 36968 · INTERNATIONAL HOUSE, MDINA ROAD, ZONE 1 · BIRKIRKARA

Registry documents · 16 filed

  • Annual Accounts

    C_101556/C_101556_D0014.pdf

    FY 2024

    filed 15 Sept 2026

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

    C_101556/C_101556_D0013.pdf

    filed 12 Jun 2026

  • Annual Return

    C_101556/C_101556_D0012.pdf

    FY 2026

    filed 12 Jun 2026

  • Annual Return

    C_101556/C_101556_D0011.pdf

    FY 2025

    filed 25 Sept 2025

  • Transfer/Transmission of Shares

    C_101556/C_101556_D0010.pdf

    filed 19 May 2025

  • Annual Return

    C_101556/C_101556_D009.pdf

    FY 2024

    filed 18 Feb 2025

  • Annual Accounts

    C_101556/C_101556_D008.pdf

    FY 2023

    filed 3 Feb 2025

  • Resignation of an Auditor

    C_101556/C_101556_D007.pdf

    filed 3 Feb 2025

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