240 LIMITED
C 37793
Registry information
- Registration number
- C 37793
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2006-01-09
- Registration date
- 2006-01-09
- Registered office
- NO.2 SQAQ SANNAT
- Locality
- MARSA
- Postal code
- MRS 1310
- Country / jurisdiction
- MALTA · MT
- Area of activity
- No Activity
Share capital & shareholders
- Total issued share capital
- €100,000.00
- Authorised capital
- 100,000 ordinary shares at EUR 1.0 each
- Shareholders of record
- 2
- MR. DESMOND MIZZI
TA' CIKUDATRIQ SANTA KATERINA, GHARGHUR
172 ordinary shares at EUR 1.0 each · 100% paid up
- D.M. HOLDINGSC 8404
NO. 2, SQAQ SANNAT,, MARSA
99,828 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 1
- MR. DESMOND MIZZI
TA' CIKUDATRIQ SANTA KATERINA, GHARGHUR
Company secretaries · 1
- MR. DESMOND MIZZI
TA' CIKUDATRIQ SANTA KATERINA, GHARGHUR
Representatives · 2
- MR. DESMOND MIZZIJudicial Representative
TA' CIKUDATRIQ SANTA KATERINA, GHARGHUR
- MR. DESMOND MIZZILegal Representative
TA' CIKUDATRIQ SANTA KATERINA, GHARGHUR
Other involved parties · 3
- HLB CA FALZONAuditor
AB/26/84/106 · MOSTA
- MR. DESMOND MIZZISubscribers
TA' CIKUDATRIQ SANTA KATERINA · GHARGHUR
- D.M. HOLDINGSSubscribers
C 8404 · NO. 2, SQAQ SANNAT, · MARSA
Registry documents · 53 filed
Annual Return
C_37793/C_37793_D0047.pdf
FY 2026
filed 3 Jul 2026
Annual Accounts
C_37793/C_37793_D0046.pdf
FY 2024
filed 25 Feb 2026
Annual Return
C_37793/C_37793_D0045.pdf
FY 2025
filed 9 Sept 2025
Annual Accounts
C_37793/C_37793_D0044.pdf
FY 2023
filed 15 Jan 2025
Annual Return
C_37793/C_37793_D0043.pdf
FY 2024
filed 15 Jan 2025
Annual Accounts
C_37793/C_37793_D0042.pdf
FY 2022
filed 28 Feb 2024
Unregistered Documents
C_37793/C_37793_U0041_2.pdf
filed 9 Nov 2023
Unregistered Documents
C 37793/C_37793_D41_1.pdf
filed 2 Oct 2023