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26GROUP LIMITED

C 106147

Active

Registry information

Registration number
C 106147
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2023-08-14
Registration date
2023-08-14
Registered office
96, Kalimera Triq Il-Kappillan Magri
Locality
MELLIEHA
Postal code
—
Country / jurisdiction
MALTA · MT
Area of activity
Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital
€2,000.00
Authorised capital
2,000 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • MR. Christopher Vella

    96, KalimeraTriq Il-Kappillan Magri, MELLIEHA

    1,000 ordinary shares at EUR 1.0 each · 100% paid up

  • MS. Graziella Fenech

    40, DormarTriq Espeditu Catania, ZABBAR

    1,000 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. Christopher Vella

    96, KalimeraTriq Il-Kappillan Magri, MELLIEHA

  • MS. Graziella Fenech

    40, DormarTriq Espeditu Catania, ZABBAR

Company secretaries · 1

  • MS. Graziella Fenech

    40, DormarTriq Espeditu Catania, ZABBAR

Representatives · 4

  • MR. Christopher VellaJudicial Representative

    96, KalimeraTriq Il-Kappillan Magri, MELLIEHA

  • MS. Graziella FenechJudicial Representative

    40, DormarTriq Espeditu Catania, ZABBAR

  • MR. Christopher VellaLegal Representative

    96, KalimeraTriq Il-Kappillan Magri, MELLIEHA

  • MS. Graziella FenechLegal Representative

    40, DormarTriq Espeditu Catania, ZABBAR

Other involved parties · 3

  • MR. Christopher VellaSubscribers

    96, KalimeraTriq Il-Kappillan Magri · MELLIEHA

  • MS. Graziella FenechSubscribers

    40, DormarTriq Espeditu Catania · ZABBAR

  • MR. Davide SaittaSubscribers

    90, Milja Court, Penthouse 5Triq Dun Frangisk Sciberras · MELLIEHA

Registry documents · 10 filed

  • Annual Return

    C_106147/C_106147_D008.pdf

    FY 2025

    filed 1 Apr 2026

  • Annual Return

    C_106147/C_106147_D007.pdf

    FY 2024

    filed 1 Apr 2026

  • Alterations to the Memorandum and Articles

    C_106147/C_106147_D006.pdf

    filed 12 Jun 2024

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_106147/C_106147_D005.pdf

    filed 12 Jun 2024

  • Transfer/Transmission of Shares

    C_106147/C_106147_D004.pdf

    filed 12 Jun 2024

  • Transfer/Transmission of Shares

    C_106147/C_106147_D003.pdf

    filed 12 Jun 2024

  • Unregistered Documents

    C 106147/C_106147_D0_1.pdf

    filed 14 Aug 2023

  • Unregistered Documents

    C 106147/C_106147_D1_1.pdf

    filed 14 Aug 2023

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