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1884 LIMITED

C 110801

Active

Registry information

Registration number
C 110801
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2024-12-19
Registration date
2024-12-19
Registered office
1 PASTORAL HOUSE SECOND FLOOR
Locality
MARSA
Postal code
MRS 1041
Country / jurisdiction
Malta · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
600 ordinary shares at EUR 1 each; 600 ordinary shares at EUR 1 each
Shareholders of record
1
  • JCP HOLDINGSC 99982

    1, PASTORAL HOUSE, SECOND FLOOR, PRINCE ALBERT STREET, ALBERT TOWN,, MARSA

    600 ordinary shares at EUR 1 each · 100% paid up; 600 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 4

  • MR. IAN PISANI

    63, DREAM CRT, FLAT 2, TRIQ IL-KNISJA,, @UNKNOWN@, TARXIEN, N\A

  • MR. ANTHONY PISANI

    55, MIDAS COURT, FLAT 11, TRIQ PACE, @UNKNOWN@, SLIEMA, N\A

  • MR. NOEL PISANI

    DEWDROPS TRIQ G. BESSIERA, @UNKNOWN@, SWIEQI, N\A

  • MRS. MARIECLAIRE PORTANIER

    48, ANNUNCIATION STREET,, @UNKNOWN@, SLIEMA, N\A

Company secretaries · 1

  • MS. ANTONELLA FARRUGIA PISANI

    38, PRINCESS CRT, FL 6,, Triq Nathalie Poutiatin Tabone, SLIEMA, SLM 1872

Representatives · 8

  • MR. IAN PISANIJudicial Representative

    63, DREAM CRT, FLAT 2, TRIQ IL-KNISJA,, @UNKNOWN@, TARXIEN, N\A

  • MR. ANTHONY PISANIJudicial Representative

    55, MIDAS COURT, FLAT 11, TRIQ PACE, @UNKNOWN@, SLIEMA, N\A

  • MR. NOEL PISANIJudicial Representative

    DEWDROPS TRIQ G. BESSIERA, @UNKNOWN@, SWIEQI, N\A

  • MRS. MARIECLAIRE PORTANIERJudicial Representative

    48, ANNUNCIATION STREET,, @UNKNOWN@, SLIEMA, N\A

  • MR. IAN PISANILegal Representative

    63, DREAM CRT, FLAT 2, TRIQ IL-KNISJA,, @UNKNOWN@, TARXIEN, N\A

  • MR. ANTHONY PISANILegal Representative

    55, MIDAS COURT, FLAT 11, TRIQ PACE, @UNKNOWN@, SLIEMA, N\A

  • MR. NOEL PISANILegal Representative

    DEWDROPS TRIQ G. BESSIERA, @UNKNOWN@, SWIEQI, N\A

  • MRS. MARIECLAIRE PORTANIERLegal Representative

    48, ANNUNCIATION STREET,, @UNKNOWN@, SLIEMA, N\A

Registry documents · 5 filed

  • Annual Return

    C_110801/C_110801_D003.pdf

    FY 2025

    filed 28 Apr 2026

  • Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.

    C_110801/C_110801_D001.pdf

    filed 19 Dec 2024

  • Evidence of Paid Up Share Capital

    C_110801/C_110801_U001_1.pdf

    filed 19 Dec 2024

  • Memorandum and Articles of Association

    C_110801/C_110801_D002.pdf

    filed 19 Dec 2024

  • Unregistered Documents

    C_110801/C_110801_U002_1.pdf

    filed 19 Dec 2024

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