Mars Eleven Limited
C 110188
Registry information
- Registration number
- C 110188
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2024-11-22
- Registration date
- 2024-11-22
- Registered office
- 19
- Locality
- TA XBIEX
- Postal code
- XBX 1128
- Country / jurisdiction
- Malta · MT
- Area of activity
- Other information service activities n.e.c.
Share capital & shareholders
- Total issued share capital
- €1,250.00
- Authorised capital
- 1,250 ordinary shares at EUR 1 each
- Shareholders of record
- 1
- MS. YOSHINO FUJIWARA
SHINTOSHIN, SHINJUKU, CITY TOWER
1,250 ordinary shares at EUR 1 each · 20% paid up
Officers & involved parties
Directors · 1
- MS. YOSHINO FUJIWARA
SHINTOSHIN, SHINJUKU, CITY TOWER, 1301
Company secretaries · 1
- MS. YOSHINO FUJIWARA
SHINTOSHIN, SHINJUKU, CITY TOWER, 1301
Representatives · 2
- MS. YOSHINO FUJIWARAJudicial Representative
SHINTOSHIN, SHINJUKU, CITY TOWER, 1301
- MS. YOSHINO FUJIWARALegal Representative
SHINTOSHIN, SHINJUKU, CITY TOWER, 1301
Other involved parties · 1
- JONATHAN DESIRAAuditor
10633
Registry documents · 7 filed
Annual Accounts
C_110188/C_110188_D005.pdf
FY 2025
filed 5 Aug 2026
Annual Return
C_110188/C_110188_D004.pdf
FY 2025
filed 8 Jul 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_110188/C_110188_D003.pdf
filed 30 Jul 2025
Declaration of compliance with article 139 made by persons applying to become directors of a propose
C_110188/C_110188_D001.pdf
filed 22 Nov 2024
Evidence of Paid Up Share Capital
C_110188/C_110188_U001_1.pdf
filed 22 Nov 2024
Memorandum and Articles of Association
C_110188/C_110188_D002.pdf
filed 22 Nov 2024
Certificate Of Incorporation
C_110188/C_110188_U002_1.pdf
filed 22 Nov 2024