Malta Company SearchSearch companies

RENERGYA HOLDINGS LIMITED

C 51712

In Dissolution

Registry information

Registration number
C 51712
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
In Dissolution
Status effective date
—
Registration date
2011-01-19
Registered office
171, OLD BAKERY STREET,
Locality
VALLETTA
Postal code
VLT 1455
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€2,000.00
Authorised capital
5,000 ordinary shares at EUR 1.0 each; 5,000 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • MR. GUILLAUME PROOST MOLHANT

    ST BARNABAS STREET 5,, LONDON

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

  • LEVEL 4, SUITE 8A, ROSA MARINA BLDG., 216, MARINA SEAFRONT,, PIETA

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

Officers & involved parties

Other involved parties · 3

  • MR. ADRIAN J MILLERLiquidator

    1, DE SAIN COURT,TRIQ IT-TAMAL, · SAN GILJAN

  • MR. GUILLAUME PROOST MOLHANTSubscribers

    ST BARNABAS STREET 5, · LONDON

  • C 50677 · LEVEL 4, SUITE 8A, ROSA MARINA BLDG., 216, MARINA SEAFRONT, · PIETA

Registry documents · 13 filed

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

    C 51712/C_51712_D9_0.pdf

    filed 6 Jun 2018

  • Unregistered Documents

    C 51712/C_51712_D9_1.pdf

    filed 6 Jun 2018

  • Dissolution & Consequential Voluntary Winding Up

    C 51712/C_51712_D6_0.pdf

    filed 26 Feb 2013

  • Declaration of Solvency

    C 51712/C_51712_D7_0.pdf

    filed 26 Feb 2013

  • Notice of Appointment of Liquidator

    C 51712/C_51712_D8_0.pdf

    filed 26 Feb 2013

  • Annual Return

    C 51712/C_51712_D5_0.pdf

    filed 8 Feb 2012

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

    C 51712/C_51712_D4_0.pdf

    filed 17 Jan 2012

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

    C 51712/C_51712_D3_0.pdf

    filed 2 Jan 2012

This is an informational extract. For the authoritative, up-to-date record, search the official Malta Business Registry. If you are a named individual on this page and want to request a correction or removal, see our Privacy Policy.