NGP HOLDING LIMITED

C 76517

Active

Registry information

Registration number: C 76517
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2016-07-20
Registration date: 2016-07-20
Registered office: OFFICE 2, SUITE 2, THE PENTHOUSE, CAPITAL BUSINESS CENTRE ENTRANCE C, TRIQ TAZ-ZWEJT
Locality: SAN GWANN
Postal code: SGN 3000
Country / jurisdiction: MALTA · MT
Area of activity: Activities of holding companies

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 1,199 ordinary shares at EUR 1.0 each; 1 ordinary share at EUR 1.0 each
Shareholders of record: 2

MR. MICHAL KRAL
FRYCAJOVA 192,, BRNO
1 ordinary share at EUR 1.0 each · 100% paid up
MR. ONDREJ PISKA
PRAHA 6, STRESIVICE,NA ORECHOVCE C.P. 574/11, PRAHA
1,199 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

MR. ZAUR NASIBOV
SULEYMAN VAZIROV STR,HOUSE 11C, APT 8,, BAKU

Company secretaries · 1

MR. ZAUR NASIBOV
SULEYMAN VAZIROV STR,HOUSE 11C, APT 8,, BAKU

Representatives · 2

MR. ZAUR NASIBOVJudicial Representative
SULEYMAN VAZIROV STR,HOUSE 11C, APT 8,, BAKU
MR. ZAUR NASIBOVLegal Representative
SULEYMAN VAZIROV STR,HOUSE 11C, APT 8,, BAKU

Other involved parties · 3

REANDA MALTA LTDAuditor
AB/2/15/21 · PAOLA
MR. ONDREJ PISKASubscribers
PRAHA 6, STRESIVICE,NA ORECHOVCE C.P. 574/11 · PRAHA
MR. MICHAL KRALSubscribers
FRYCAJOVA 192, · BRNO

Registry documents · 16 filed

Unregistered Documents
C 76517/C_76517_D9_1.pdf
filed 15 Jan 2021
Annual Return
C 76517/C_76517_D9_0.pdf
FY 2020
filed 30 Sept 2020
Transfer/Transmission of Shares
C 76517/C_76517_D6_0.pdf
filed 29 Jul 2020
Notification of changes amongst directors or company secretary or in the representation of a company
C 76517/C_76517_D7_0.pdf
filed 29 Jul 2020
Alterations to the Memorandum and Articles
C 76517/C_76517_D8_0.pdf
filed 29 Jul 2020
Unregistered Documents
C 76517/C_76517_D5_2.pdf
filed 20 Feb 2020
Unregistered Documents
C 76517/C_76517_D5_1.pdf
filed 20 Jan 2020
Annual Return
C 76517/C_76517_D5_0.pdf
FY 2019
filed 18 Oct 2019

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