MM-19 LIMITED

C 101265

Active

Registry information

Registration number: C 101265
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2022-03-21
Registration date: 2022-03-21
Registered office: Floor 3 6
Locality: SAN GILJAN
Postal code: STJ 4011
Country / jurisdiction: Malta · MT
Area of activity: Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 1,200 ordinary shares at EUR 1.0 each
Shareholders of record: 2

KALAHARI AVIATIONC 100600
MK BUSINESS CENTRE, 115A, LEVEL 0, OFFICE 1, VALLEY ROAD,, BIRKIRKARA
720 ordinary shares at EUR 1.0 each · 20% paid up
DAINTREEC 97309
Floor 3 6, SAN GILJAN
480 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 2

MR. Asgeir Halfdan Vilhjalmsson
SKANA KALNA IELA 5MARUPES NOV, MARUPES, LV-2167
MR. Hordur Ingi Hermannson
Gaujas iela 112,, MARUPES, LV-2167

Company secretaries · 1

MR. Adrian Mallia
8/9, COTTAGE GARDEN, ALLEY 3,BAKERY STREET, LIJA

Representatives · 4

MR. Asgeir Halfdan VilhjalmssonJudicial Representative
SKANA KALNA IELA 5MARUPES NOV, MARUPES, LV-2167
MR. Hordur Ingi HermannsonJudicial Representative
Gaujas iela 112,, MARUPES, LV-2167
MR. Asgeir Halfdan VilhjalmssonLegal Representative
SKANA KALNA IELA 5MARUPES NOV, MARUPES, LV-2167
MR. Hordur Ingi HermannsonLegal Representative
Gaujas iela 112,, MARUPES, LV-2167

Other involved parties · 3

GCS ASSURANCE MALTA LIMITEDAuditor
AB/2/17/14 · MSIDA
KALAHARI AVIATIONSubscribers
C 100600 · MK BUSINESS CENTRE, 115A, LEVEL 0, OFFICE 1, VALLEY ROAD, · BIRKIRKARA
DAINTREESubscribers
C 97309 · Floor 3 6 · SAN GILJAN

Registry documents · 17 filed

Annual Accounts
C_101265/C_101265_D0013.pdf
FY 2025
filed 4 Jun 2026
Change in registered office and/or electronic mail address of a company
C_101265/C_101265_D0012.pdf
filed 4 Jun 2026
Annual Accounts
C_101265/C_101265_D0011.pdf
FY 2024
filed 20 Nov 2025
Annual Return
C_101265/C_101265_D0010.pdf
FY 2025
filed 17 Jun 2025
Annual Accounts
C_101265/C_101265_D009.pdf
FY 2023
filed 16 Jun 2025
Annual Return
C_101265/C_101265_D008.pdf
FY 2024
filed 1 Aug 2024
Annual Accounts
C_101265/C_101265_D007.pdf
FY 2022
filed 9 Mar 2024
Unregistered Documents
C 101265/C_101265_D6_1.pdf
filed 13 Jun 2023

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