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PINNACLE HOLDING LIMITED

C 102066

Active

Registry information

Registration number
C 102066
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-05-05
Registration date
2022-05-05
Registered office
NOUV, MRO Frank Galea Street
Locality
ZEBBUG
Postal code
ZBG 9019
Country / jurisdiction
MALTA · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€25,000.00
Authorised capital
36,000 ordinary shares at USD 1.0 each
Shareholders of record
5
  • MR. Tomas Gulisek

    Meadows 5,Street 3, Villa 33,, Dubai

    4,500 ordinary shares at USD 1.0 each · 100% paid up

  • MR. Ibrahim Altahan

    35, Fairbairn Gate,Queensville,, Ontario

    8,500 ordinary shares at USD 1.0 each · 100% paid up

  • MR. Chong Hyeon Kim

    Street 10, Villa 35, Nad Al Sheba, P.O. Box 333805,, Dubai

    3,000 ordinary shares at USD 1.0 each · 100% paid up

  • MR. Haydar Kassim Hassan

    Al Barsha 3, Str. 31a, Villa 1, P.O. Box 54115,, Dubai

    8,000 ordinary shares at USD 1.0 each · 100% paid up

  • MR. JEFFREY CHRISTIAN WETZEL

    204, PIN OAK DR, WEXFORD PA

    1,000 ordinary shares at USD 1.0 each · 100% paid up

Officers & involved parties

Directors · 5

  • MR. Haydar Kassim Hassan

    Al Barsha 3, Str. 31a, Villa 1, P.O. Box 54115,, Dubai

  • MR. Tomas Gulisek

    Meadows 5,Street 3, Villa 33,, Dubai

  • MR. Chong Hyeon Kim

    Street 10, Villa 35, Nad Al Sheba, P.O. Box 333805,, Dubai

  • MR. Ibrahim Altahan

    35, Fairbairn Gate,Queensville,, Ontario, L0G1RO

  • MR. JEFFREY CHRISTIAN WETZEL

    204, PIN OAK DR, WEXFORD PA, 15090

Company secretaries · 1

  • MS. Kanykey Dyikanbaeva

    Al Barsha 1, Sheikha Noura Building, Apt. 407,, Dubai

Representatives · 10

  • MR. Haydar Kassim HassanJudicial Representative

    Al Barsha 3, Str. 31a, Villa 1, P.O. Box 54115,, Dubai

  • MR. Tomas GulisekJudicial Representative

    Meadows 5,Street 3, Villa 33,, Dubai

  • MR. Chong Hyeon KimJudicial Representative

    Street 10, Villa 35, Nad Al Sheba, P.O. Box 333805,, Dubai

  • MR. Ibrahim AltahanJudicial Representative

    35, Fairbairn Gate,Queensville,, Ontario, L0G1RO

  • MR. JEFFREY CHRISTIAN WETZELJudicial Representative

    204, PIN OAK DR, WEXFORD PA, 15090

  • MR. Haydar Kassim HassanLegal Representative

    Al Barsha 3, Str. 31a, Villa 1, P.O. Box 54115,, Dubai

  • MR. Tomas GulisekLegal Representative

    Meadows 5,Street 3, Villa 33,, Dubai

  • MR. Chong Hyeon KimLegal Representative

    Street 10, Villa 35, Nad Al Sheba, P.O. Box 333805,, Dubai

  • MR. Ibrahim AltahanLegal Representative

    35, Fairbairn Gate,Queensville,, Ontario, L0G1RO

  • MR. JEFFREY CHRISTIAN WETZELLegal Representative

    204, PIN OAK DR, WEXFORD PA, 15090

Other involved parties · 7

  • NOUV AUDIT LIMITEDAuditor

    AB/2/14/09

  • MR. Haydar Kassim HassanSubscribers

    Al Barsha 3, Str. 31a, Villa 1, P.O. Box 54115, · Dubai

  • MR. Tomas GulisekSubscribers

    Meadows 5,Street 3, Villa 33, · Dubai

  • MR. Chong Hyeon KimSubscribers

    Street 10, Villa 35, Nad Al Sheba, P.O. Box 333805, · Dubai

  • MR. Mahmoud Saddin Yahya KazzihaSubscribers

    Al Gorom Compound, Villa A1, Nifayr Street, · Abu Dhabi

  • MR. Ibrahim AltahanSubscribers

    35, Fairbairn Gate,Queensville, · Ontario

  • MR. JEFFREY CHRISTIAN WETZELSubscribers

    130N. Lang Avenue · Pittsburgh

Registry documents · 14 filed

  • Annual Return

    C_102066/C_102066_D0010.pdf

    FY 2026

    filed 8 Jul 2026

  • Annual Return

    C_102066/C_102066_D009.pdf

    FY 2025

    filed 12 Jun 2026

  • Annual Accounts

    C_102066/C_102066_D008.pdf

    FY 2022

    filed 11 Nov 2025

  • Annual Return

    C_102066/C_102066_D007.pdf

    FY 2024

    filed 27 May 2024

  • Transfer/Transmission of Shares

    C_102066/C_102066_D006.pdf

    filed 20 May 2024

  • Alterations to the Memorandum and Articles

    C_102066/C_102066_D005.pdf

    filed 8 May 2024

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_102066/C_102066_D004.pdf

    filed 8 Apr 2024

  • Annual Return

    C 102066/C_102066_D3_0.pdf

    FY 2023

    filed 4 Sept 2023

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