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13RESIDENCES LTD.

C 105077

Active

Registry information

Registration number
C 105077
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2023-04-12
Registration date
2023-04-12
Registered office
30/3 Kenilworth Court Sir Augustus Bartolo Street
Locality
TA XBIEX
Postal code
—
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 1.0 each
Shareholders of record
1
  • MR. MASSIMO SAVIO BORG

    Southridge Blk J Fl 22Triq id-Deru, MELLIEHA

    1,200 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. MASSIMO SAVIO BORG

    Southridge Blk J Fl 22Triq id-Deru, MELLIEHA

Company secretaries · 1

  • MR. MASSIMO SAVIO BORG

    Southridge Blk J Fl 22Triq id-Deru, MELLIEHA

Representatives · 2

  • MR. MASSIMO SAVIO BORGJudicial Representative

    Southridge Blk J Fl 22Triq id-Deru, MELLIEHA

  • MR. MASSIMO SAVIO BORGLegal Representative

    Southridge Blk J Fl 22Triq id-Deru, MELLIEHA

Other involved parties · 2

  • ADVITAC ASSURANCE LTDAuditor

    AB/2/24/104

  • MR. MASSIMO SAVIO BORGSubscribers

    Southridge Blk J Fl 22Triq id-Deru · MELLIEHA

Registry documents · 11 filed

  • Annual Return

    C_105077/C_105077_D009.pdf

    FY 2026

    filed 27 Jul 2026

  • Annual Accounts

    C_105077/C_105077_D008.pdf

    FY 2024

    filed 23 Apr 2026

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

    C_105077/C_105077_D007.pdf

    filed 25 Sept 2025

  • Removal of Auditor

    C_105077/C_105077_D006.pdf

    filed 25 Sept 2025

  • Annual Return

    C_105077/C_105077_D005.pdf

    FY 2025

    filed 8 May 2025

  • Annual Return

    C_105077/C_105077_D004.pdf

    FY 2024

    filed 24 Mar 2025

  • Annual Accounts

    C_105077/C_105077_D003.pdf

    FY 2023

    filed 23 Aug 2024

  • Memorandum and Articles of Association

    C 105077/C_105077_D1_0.pdf

    filed 12 Apr 2023

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