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PMAA Holding Ltd.

C 111820

Active

Registry information

Registration number
C 111820
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2025-04-23
Registration date
2025-04-23
Registered office
97 LEVEL 1
Locality
SLIEMA
Postal code
SLM 1853
Country / jurisdiction
Malta · MT
Area of activity
Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,199 ordinary shares at EUR 1 each; 1 ordinary share at EUR 1 each
Shareholders of record
2
  • MRS. PINAR MALTAS AKBULUT

    APT NO: 47 IC KAPI NO: 2, AKAT MAH. ZEYTINOGLU CAD. GULNUR, BESIKTAS, ISTANBUL

    1,199 ordinary shares at EUR 1 each · 20% paid up

  • 97 Level 1, SLIEMA

    1 ordinary share at EUR 1 each · 20% paid up

Officers & involved parties

Company secretaries · 1

  • DR. ANDREA MIZZI

    52 MIRAGE, TRIQ IL- GAWWI, BIRZEBBUGA, BBG 2453

Other involved parties · 1

  • ALAN FIORINIAuditor

    10050

Registry documents · 6 filed

  • Annual Return

    C_111820/C_111820_D004.pdf

    FY 2026

    filed 3 Aug 2026

  • Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)

    C_111820/C_111820_D003.pdf

    filed 14 Jul 2026

  • Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.

    C_111820/C_111820_D001.pdf

    filed 23 Apr 2025

  • Evidence of Paid Up Share Capital

    C_111820/C_111820_U001_1.pdf

    filed 23 Apr 2025

  • Memorandum and Articles of Association

    C_111820/C_111820_D002.pdf

    filed 23 Apr 2025

  • Certificate Of Incorporation

    C_111820/C_111820_U002_1.pdf

    filed 23 Apr 2025

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