137Group Limited

C 111105

Active

Registry information

Registration number: C 111105
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2025-02-18
Registration date: 2025-02-18
Registered office: 8 AGAPE
Locality: SAN GILJAN
Postal code: STJ 1711
Country / jurisdiction: Malta · MT
Area of activity: Activities of holding companies

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 60 ordinary shares at EUR 1 each; 60 ordinary shares at EUR 1 each; 1,080 ordinary shares at EUR 1 each
Shareholders of record: 5

MS. MEGAN EMMA MIFSUD
8 AGAPE, TRIQ PATRICK BRYDONE, SAN GILJAN
360 ordinary shares at EUR 1 each · 100% paid up
MS. FRANCES MIFSUD
8 AGAPE, TRIQ PATRICK BRYDONE, SAN GILJAN
60 ordinary shares at EUR 1 each · 100% paid up
MR. THOMAS JACOB MIFSUD
8 AGAPE, TRIQ PATRICK BRYDONE, SAN GILJAN
360 ordinary shares at EUR 1 each · 100% paid up
MS. AMY ANN MIFSUD
8 AGAPE, TRIQ PATRICK BRYDONE, SAN GILJAN
360 ordinary shares at EUR 1 each · 100% paid up
MR. CARLO MIFSUD
AGAPE, TRIQ PATRICK BRYDONE,, @UNKNOWN@, SAN GILJAN
60 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 1

MR. CARLO MIFSUD
AGAPE, TRIQ PATRICK BRYDONE,, @UNKNOWN@, SAN GILJAN, N\A

Company secretaries · 1

MR. CARLO MIFSUD
AGAPE, TRIQ PATRICK BRYDONE,, @UNKNOWN@, SAN GILJAN, N\A

Representatives · 2

MR. CARLO MIFSUDJudicial Representative
AGAPE, TRIQ PATRICK BRYDONE,, @UNKNOWN@, SAN GILJAN, N\A
MR. CARLO MIFSUDLegal Representative
AGAPE, TRIQ PATRICK BRYDONE,, @UNKNOWN@, SAN GILJAN, N\A

Registry documents · 5 filed

Annual Return
C_111105/C_111105_D003.pdf
FY 2026
filed 7 May 2026
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_111105/C_111105_D001.pdf
filed 18 Feb 2025
Evidence of Paid Up Share Capital
C_111105/C_111105_U001_1.pdf
filed 18 Feb 2025
Memorandum and Articles of Association
C_111105/C_111105_D002.pdf
filed 18 Feb 2025
Unregistered Documents
C_111105/C_111105_U002_1.pdf
filed 18 Feb 2025

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