ARCONAS INTERNATIONAL LIMITED

LEI: 549300XPRDPQAC23KS83

Entity

Legal Name

Legal Name Language Code

Legal Address

FINANCE HOUSE, FIRST FLOOR PRINCESS ELIZABETH STREET TA XBIEX, Ta Xbiex (MT-58), XBX 1102 MALTA

Headquarters Address

FINANCE HOUSE, FIRST FLOOR PRINCESS ELIZABETH STREET TA XBIEX, Ta Xbiex (MT-58), XBX 1102 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 40205

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-12-06 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-06-09 22:00:00

Recorded Date

2024-06-10 13:27:57

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-06-09 22:00:00

Recorded Date

2024-06-10 13:27:57

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_FORM

Effective Date

2023-08-02 22:00:00

Recorded Date

2023-08-03 07:21:14

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2016-04-21 01:47:00

Last Update Date

2025-06-11 11:41:47

Next Renewal Date

2026-08-03 07:21:14

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 40205