MYRICA LIMITED

C 100649

Active

Registry information

Registration number: C 100649
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2021-11-01
Registration date: 2021-11-01
Registered office: THE HUB WORKSPACE, SUITE E303,
Locality: SAN GWANN
Postal code: SGN 1612
Country / jurisdiction: Malta · MT
Area of activity: Activities of holding companies

Share capital & shareholders

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

MYRICA HOLDINGC 100068
THE HUB WORKSPACE, SUITE E303,, SAN GWANN
1,200 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

MS. MIGLE VIRBALAITE
APT NO 4, 30, TRIQ IL- KTAJJEN, SWIEQI, SWQ 3202

Company secretaries · 1

MS. MIGLE VIRBALAITE
APT NO 4, 30, TRIQ IL- KTAJJEN, SWIEQI, SWQ 3202

Representatives · 2

MS. MIGLE VIRBALAITEJudicial Representative
APT NO 4, 30, TRIQ IL- KTAJJEN, SWIEQI, SWQ 3202
MS. MIGLE VIRBALAITELegal Representative
APT NO 4, 30, TRIQ IL- KTAJJEN, SWIEQI, SWQ 3202

Other involved parties · 1

MYRICA HOLDINGSubscribers
C 100068 · THE HUB WORKSPACE, SUITE E303, · SAN GWANN

Registry documents · 17 filed

Annual Return
C_100649/C_100649_D0013.pdf
FY 2025
filed 6 Mar 2026
Annual Return
C_100649/C_100649_D0012.pdf
FY 2024
filed 21 Jan 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_100649/C_100649_D0011.pdf
filed 21 Jan 2025
Notification of change in registered office of a company
C_100649/C_100649_D0010.pdf
filed 21 Jan 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_100649/C_100649_D009.pdf
filed 26 Aug 2024
Notification of change in registered office of a company
C_100649/C_100649_D008.pdf
filed 26 Aug 2024
Annual Return
C_100649/C_100649_D007.pdf
FY 2023
filed 26 Aug 2024
Notification of changes amongst directors or company secretary or in the representation of a company
C_100649/C_100649_D006.pdf
filed 27 Jun 2024

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