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Xenon Ventures Ltd.

C 116154

Active

Registry information

Registration number
C 116154
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2026-06-09
Registration date
2026-06-09
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
Wholesale of pharmaceutical goods

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,199 ordinary shares at EUR 1 each; 1 ordinary share at EUR 1 each
Shareholders of record
2
  • CENTRIS BUSINESS GATEWAY LEVEL 4/W TRIQ IS-SALIB TAL-IMRIEHEL ZONE 3, BIRKIRKARA

    1,199 ordinary shares at EUR 1 each · 20% paid up

  • MR. VINCENT LUDWIG POPP

    6, LÖNSGASSE, MEHRING

    1 ordinary share at EUR 1 each · 20% paid up

Officers & involved parties

Company secretaries · 1

  • MR. VINCENT LUDWIG POPP

    6, LÖNSGASSE, MEHRING, 84561

Other involved parties · 1

  • KENNETH A. MICALLEFAuditor

    19608

Registry documents · 5 filed

  • Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)

    C_116154/C_116154_D003.pdf

    filed 31 Aug 2026

  • Declaration of compliance with article 139 made by persons applying to become directors of a propose

    C_116154/C_116154_D001.pdf

    filed 9 Jun 2026

  • Evidence of Paid Up Share Capital

    C_116154/C_116154_U001_1.pdf

    filed 9 Jun 2026

  • Memorandum and Articles of Association

    C_116154/C_116154_D002.pdf

    filed 9 Jun 2026

  • Certificate Of Incorporation

    C_116154/C_116154_U002_1.pdf

    filed 9 Jun 2026

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