Malta Company SearchSearch companies

NEW SCREEN LTD.

C 102205

Active

Registry information

Registration number
C 102205
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-05-20
Registration date
2022-05-20
Registered office
40, VILLA FAIRHOLME SIR AUGUSTUS BARTOLO STREET
Locality
TA XBIEX
Postal code
XBX 1095
Country / jurisdiction
MALTA · MT
Area of activity
Computer programming activities

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
  • MR. Ales Brumen

    Aquarine, Block A, Flat 403Triq Sant' Antnin, SAN PAWL IL-BAHAR

    1,200 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 1

  • MR. Ales Brumen

    Aquarine, Block A, Flat 403Triq Sant' Antnin, SAN PAWL IL-BAHAR

Company secretaries · 1

  • MR. Ales Brumen

    Aquarine, Block A, Flat 403Triq Sant' Antnin, SAN PAWL IL-BAHAR

Representatives · 2

  • MR. Ales BrumenJudicial Representative

    Aquarine, Block A, Flat 403Triq Sant' Antnin, SAN PAWL IL-BAHAR

  • MR. Ales BrumenLegal Representative

    Aquarine, Block A, Flat 403Triq Sant' Antnin, SAN PAWL IL-BAHAR

Other involved parties · 1

  • MR. Ales BrumenSubscribers

    Aquarine, Block A, Flat 403Triq Sant' Antnin · SAN PAWL IL-BAHAR

Registry documents · 8 filed

  • Annual Accounts

    C_102205/C_102205_D006.pdf

    FY 2023

    filed 16 Jan 2025

  • Annual Return

    C_102205/C_102205_D005.pdf

    FY 2024

    filed 16 Jan 2025

  • Annual Accounts

    C_102205/C_102205_D004.pdf

    FY 2022

    filed 4 Jun 2024

  • Annual Return

    C 102205/C_102205_D3_0.pdf

    FY 2023

    filed 4 Sept 2023

  • Memorandum and Articles of Association

    C 102205/C_102205_D1_0.pdf

    filed 20 May 2022

  • Unregistered Documents

    C 102205/C_102205_D0_1.pdf

    filed 20 May 2022

  • Unregistered Documents

    C 102205/C_102205_D1_1.pdf

    filed 20 May 2022

  • Declaration of Director/s in Terms of Law

    C 102205/C_102205_D2_0.pdf

    filed 20 May 2022

This is an informational extract. For the authoritative, up-to-date record, search the official Malta Business Registry. If you are a named individual on this page and want to request a correction or removal, see our Privacy Policy.