PINNACLE HOLDING LIMITED
C 102066
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