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PMP VENTURES LIMITED

C 100986

Active

Registry information

Registration number
C 100986
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-12-07
Registration date
2021-12-07
Registered office
Premiere Business Centre Suite 1, Level 2, Constitution Street,
Locality
MOSTA
Postal code
MST 1750
Country / jurisdiction
MALTA · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€100.00
Authorised capital
100 ordinary shares at EUR 45.0 each
Shareholders of record
1
  • MR. PIOTR MICHAL PISARZ

    10 M. 6, UL. BAGATELA, WARSZAWA

    100 ordinary shares at EUR 45.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. PIOTR MICHAL PISARZ

    10 M. 6, UL. BAGATELA, WARSZAWA, 00-585

Company secretaries · 1

  • MR. PIOTR MICHAL PISARZ

    10 M. 6, UL. BAGATELA, WARSZAWA, 00-585

Representatives · 2

  • MR. PIOTR MICHAL PISARZJudicial Representative

    10 M. 6, UL. BAGATELA, WARSZAWA, 00-585

  • MR. PIOTR MICHAL PISARZLegal Representative

    10 M. 6, UL. BAGATELA, WARSZAWA, 00-585

Other involved parties · 2

  • EDWARD ENGERERAuditor

    19437 WARRANT (MALTA) · SLIEMA

  • MR. PIOTR MICHAL PISARZSubscribers

    Ulica Koszykowa,31/17, · WARSZAWA

Registry documents · 12 filed

  • Annual Accounts

    C_100986/C_100986_D008.pdf

    FY 2023

    filed 23 Feb 2026

  • Annual Return

    C_100986/C_100986_D007.pdf

    FY 2024

    filed 21 Jan 2025

  • Annual Accounts

    C_100986/C_100986_D006.pdf

    FY 2022

    filed 11 Nov 2024

  • Annual Return

    C_100986/C_100986_D005.pdf

    FY 2023

    filed 11 Nov 2024

  • Notification of change in registered office of a company

    C 100986/C_100986_D4_0.pdf

    filed 23 Aug 2023

  • Annual Return

    C 100986/C_100986_D3_0.pdf

    FY 2022

    filed 13 Feb 2023

  • Unregistered Documents

    C 100986/C_100986_D2_1.pdf

    filed 19 Dec 2022

  • Notification of change in registered office of a company

    C 100986/C_100986_D2_0.pdf

    filed 3 Oct 2022

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