Weyhe Holding Ltd.
C 111075
Registry information
- Registration number
- C 111075
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2025-02-17
- Registration date
- 2025-02-17
- Registered office
- CENTRIS BUSINESS GATEWAY LEVEL 4/W TRIQ IS-SALIB TAL-IMRIEHEL ZONE 3
- Locality
- BIRKIRKARA
- Postal code
- CBD 3020
- Country / jurisdiction
- Malta · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,200 ordinary shares at EUR 1 each
- Shareholders of record
- 1
Officers & involved parties
Directors · 1
- MS. MAJA INES WEYHE
FLAT 2601 MERCURY TOWER, TRIQ SAN GORG, SAN GILJAN, STJ 3202
Company secretaries · 1
- DR. REBECCA CAMILLERI
24, AZELIA, TRIQ IL- KNISJA, QRENDI, QRD 1102
Representatives · 2
- MS. MAJA INES WEYHEJudicial Representative
FLAT 2601 MERCURY TOWER, TRIQ SAN GORG, SAN GILJAN, STJ 3202
- MS. MAJA INES WEYHELegal Representative
FLAT 2601 MERCURY TOWER, TRIQ SAN GORG, SAN GILJAN, STJ 3202
Registry documents · 6 filed
Annual Return
C_111075/C_111075_D004.pdf
FY 2026
filed 26 Mar 2026
Transfer/Transmission of Shares
C_111075/C_111075_D003.pdf
filed 13 Aug 2025
Declaration of compliance with article 139 made by persons applying to become directors of a propose
C_111075/C_111075_D001.pdf
filed 17 Feb 2025
Evidence of Paid Up Share Capital
C_111075/C_111075_U001_1.pdf
filed 17 Feb 2025
Memorandum and Articles of Association
C_111075/C_111075_D002.pdf
filed 17 Feb 2025
Certificate Of Incorporation
C_111075/C_111075_U002_1.pdf
filed 17 Feb 2025