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1950 Ltd.

C 111954

Active

Registry information

Registration number
C 111954
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2025-05-08
Registration date
2025-05-08
Registered office
7 IL-PASSERO
Locality
MARSASKALA
Postal code
MSK 3273
Country / jurisdiction
Malta · MT
Area of activity
Holiday and other short-stay accommodation

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1 each
Shareholders of record
3
  • MR. MARCUS CAMILLERI

    3 THE ROCKLANDS BLK 1 FL 14, TRIQ WINDSOR, SLIEMA

    600 ordinary shares at EUR 1 each · 20% paid up

  • MR. LUDWIG CAMILLERI

    7 IL PASSERO, TRIQ THOMAS ASHBY, MARSASKALA

    300 ordinary shares at EUR 1 each · 20% paid up

  • MS. ROSANNA CAMILLERI

    7 IL PASSERO, TRIQ THOMAS ASHBY, MARSASKALA

    300 ordinary shares at EUR 1 each · 20% paid up

Officers & involved parties

Directors · 3

  • MR. LUDWIG CAMILLERI

    7 IL PASSERO, TRIQ THOMAS ASHBY, MARSASKALA, MSK 3273

  • MR. MARCUS CAMILLERI

    3 THE ROCKLANDS BLK 1 FL 14, TRIQ WINDSOR, SLIEMA, SLM 1859

  • MS. ROSANNA CAMILLERI

    7 IL PASSERO, TRIQ THOMAS ASHBY, MARSASKALA, MSK 3272

Company secretaries · 3

  • MR. LUDWIG CAMILLERI

    7 IL PASSERO, TRIQ THOMAS ASHBY, MARSASKALA, MSK 3273

  • MR. MARCUS CAMILLERI

    3 THE ROCKLANDS BLK 1 FL 14, TRIQ WINDSOR, SLIEMA, SLM 1859

  • MS. ROSANNA CAMILLERI

    7 IL PASSERO, TRIQ THOMAS ASHBY, MARSASKALA, MSK 3272

Representatives · 6

  • MR. LUDWIG CAMILLERIJudicial Representative

    7 IL PASSERO, TRIQ THOMAS ASHBY, MARSASKALA, MSK 3273

  • MR. MARCUS CAMILLERIJudicial Representative

    3 THE ROCKLANDS BLK 1 FL 14, TRIQ WINDSOR, SLIEMA, SLM 1859

  • MS. ROSANNA CAMILLERIJudicial Representative

    7 IL PASSERO, TRIQ THOMAS ASHBY, MARSASKALA, MSK 3272

  • MR. LUDWIG CAMILLERILegal Representative

    7 IL PASSERO, TRIQ THOMAS ASHBY, MARSASKALA, MSK 3273

  • MR. MARCUS CAMILLERILegal Representative

    3 THE ROCKLANDS BLK 1 FL 14, TRIQ WINDSOR, SLIEMA, SLM 1859

  • MS. ROSANNA CAMILLERILegal Representative

    7 IL PASSERO, TRIQ THOMAS ASHBY, MARSASKALA, MSK 3272

Registry documents · 5 filed

  • Annual Return

    C_111954/C_111954_D003.pdf

    FY 2026

    filed 27 Jun 2026

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

    C_111954/C_111954_D001.pdf

    filed 8 May 2025

  • Evidence of Paid Up Share Capital

    C_111954/C_111954_U001_1.pdf

    filed 8 May 2025

  • Memorandum and Articles of Association

    C_111954/C_111954_D002.pdf

    filed 8 May 2025

  • Certificate Of Incorporation

    C_111954/C_111954_U002_1.pdf

    filed 8 May 2025

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