Tuva Investments Limited

C 109196

Active

Registry information

Registration number: C 109196
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2024-08-06
Registration date: 2024-08-06
Registered office: 171
Locality: VALLETTA
Postal code: VLT 1455
Country / jurisdiction: Malta · MT
Area of activity: Activities of holding companies

Share capital & shareholders

Total issued share capital: €1,750.00
Authorised capital: 1,750 ordinary shares at USD 1 each
Shareholders of record: 1

ALTER DOMUS TRUSTEE SERVICES (MALTA)C 63887
VISION EXCHANGE BUILDING, TRIQ IT-TERRITORJALS, ZONE 1, CENTRAL BUSINESS DISTRICT,, BIRKIRKARA
1,750 ordinary shares at USD 1 each · 100% paid up

Officers & involved parties

Directors · 2

MR. SIMON BORG
APARTMENT 6, BEGONIA MANSIONS,, TRIQ L- IMGHAZEL, SWIEQI, SWQ 3140
MR. ANDZEJ TABERO
196, SEAHORSE, FL 6, TRIQ DUN FRANGISK SCIBERRAS,, @UNKNOWN@, MELLIEHA, N\A

Representatives · 4

MR. SIMON BORGJudicial Representative
APARTMENT 6, BEGONIA MANSIONS,, TRIQ L- IMGHAZEL, SWIEQI, SWQ 3140
MR. ANDZEJ TABEROJudicial Representative
196, SEAHORSE, FL 6, TRIQ DUN FRANGISK SCIBERRAS,, @UNKNOWN@, MELLIEHA, N\A
MR. SIMON BORGLegal Representative
APARTMENT 6, BEGONIA MANSIONS,, TRIQ L- IMGHAZEL, SWIEQI, SWQ 3140
MR. ANDZEJ TABEROLegal Representative
196, SEAHORSE, FL 6, TRIQ DUN FRANGISK SCIBERRAS,, @UNKNOWN@, MELLIEHA, N\A

Other involved parties · 1

GRANT THORNTON MALTAAuditor
AB/26/84/22

Registry documents · 8 filed

Annual Return
C_109196/C_109196_D006.pdf
FY 2026
filed 12 Aug 2026
Annual Accounts
C_109196/C_109196_D005.pdf
FY 2025
filed 8 Jun 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_109196/C_109196_D004.pdf
filed 8 Jun 2026
Annual Return
C_109196/C_109196_D003.pdf
FY 2025
filed 4 Feb 2026
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_109196/C_109196_D001.pdf
filed 6 Aug 2024
Evidence of Paid Up Share Capital
C_109196/C_109196_U001_1.pdf
filed 6 Aug 2024
Memorandum and Articles of Association
C_109196/C_109196_D002.pdf
filed 6 Aug 2024
Certificate Of Incorporation
C_109196/C_109196_U002_1.pdf
filed 6 Aug 2024

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