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RED HERO LIMITED

C 100614

Active

Registry information

Registration number
C 100614
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-08-09
Registration date
2022-08-09
Registered office
LEK BUSINESS CENTRE LEVEL 1D TRIQ L-ESPORTATURI ZONE 2
Locality
BIRKIRKARA
Postal code
CBD 2040
Country / jurisdiction
Malta · MT
Area of activity
Business and other management consultancy activities

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • MR. FELIX BENJAMIN HELLGREN

    HÄRADSVÄGEN 19,, HÄRADSVÄGEN 19, MANTORP

    600 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. ANTONIO AKSU

    9, FAGNINGSGATAN, STOCKHOLM

    600 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. ANTONIO AKSU

    9, FAGNINGSGATAN, STOCKHOLM, 11544

  • MR. FELIX BENJAMIN HELLGREN

    HÄRADSVÄGEN 19,, HÄRADSVÄGEN 19, MANTORP, 59557

Company secretaries · 2

  • MR. ANTONIO AKSU

    9, FAGNINGSGATAN, STOCKHOLM, 11544

  • MR. FELIX BENJAMIN HELLGREN

    HÄRADSVÄGEN 19,, HÄRADSVÄGEN 19, MANTORP, 59557

Representatives · 4

  • MR. ANTONIO AKSUJudicial Representative

    9, FAGNINGSGATAN, STOCKHOLM, 11544

  • MR. FELIX BENJAMIN HELLGRENJudicial Representative

    HÄRADSVÄGEN 19,, HÄRADSVÄGEN 19, MANTORP, 59557

  • MR. ANTONIO AKSULegal Representative

    9, FAGNINGSGATAN, STOCKHOLM, 11544

  • MR. FELIX BENJAMIN HELLGRENLegal Representative

    HÄRADSVÄGEN 19,, HÄRADSVÄGEN 19, MANTORP, 59557

Other involved parties · 1

  • Roma GroupSubscribers

    C 82899 · 32 FERRINI CRT FLAT 10 · MSIDA

Registry documents · 13 filed

  • Annual Return

    C_100614/C_100614_D0010.pdf

    FY 2025

    filed 19 May 2026

  • Unregistered Documents

    C_100614/C_100614_U009_1.pdf

    filed 1 Dec 2025

  • Notice that a company has ceased to be a single member company

    C_100614/C_100614_D009.pdf

    filed 27 Jun 2025

  • Transfer/Transmission of Shares

    C_100614/C_100614_D008.pdf

    filed 27 Jun 2025

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

    C_100614/C_100614_D007.pdf

    filed 9 Jan 2025

  • Notification of change in registered office of a company

    C_100614/C_100614_D006.pdf

    filed 6 Dec 2024

  • Annual Return

    C_100614/C_100614_D005.pdf

    FY 2024

    filed 6 Dec 2024

  • Annual Accounts

    C_100614/C_100614_D004.pdf

    FY 2023

    filed 6 Dec 2024

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