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292IMPORTS LTD

C 100997

Active

Registry information

Registration number
C 100997
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-01-12
Registration date
2022-01-12
Registered office
X ZONE,
Locality
SWATAR BIRKIRKARA
Postal code
BKR 4312
Country / jurisdiction
Malta · MT
Area of activity
Other specialised construction activities n.e.c.

Share capital & shareholders

Total issued share capital
€1,500.00
Authorised capital
1,500 ordinary shares at EUR 1.0 each
Shareholders of record
3
  • MR. JOSEPH PACE

    VILLE KOH-I-NOOR, TRIQ IL- KONTI R. BARBARO, ATTARD

    500 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. IVAN CALLEJA

    4 BOGAN VILLA, TRIQ L- ORNITOLOGIJA, KAPPARA

    500 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. NICHOLAS SCERRI

    1, BLK A, FL 1, TRIQ SIR UGO MIFSUD,, @UNKNOWN@, LIJA

    500 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. NICHOLAS SCERRI

    1, BLK A, FL 1, TRIQ SIR UGO MIFSUD,, @UNKNOWN@, LIJA, N\A

Company secretaries · 1

  • MR. NICHOLAS SCERRI

    1, BLK A, FL 1, TRIQ SIR UGO MIFSUD,, @UNKNOWN@, LIJA, N\A

Representatives · 2

  • MR. NICHOLAS SCERRIJudicial Representative

    1, BLK A, FL 1, TRIQ SIR UGO MIFSUD,, @UNKNOWN@, LIJA, N\A

  • MR. NICHOLAS SCERRILegal Representative

    1, BLK A, FL 1, TRIQ SIR UGO MIFSUD,, @UNKNOWN@, LIJA, N\A

Other involved parties · 2

  • AGIUS AND ASSOCIATESAuditor

    AB/2/19/07 · ZEBBUG

  • MR. Russell FarrugiaSubscribers

    23, MonreveTriq il - Katakombi · IMQABBA

Registry documents · 21 filed

  • Removal of Auditor

    C_100997/C_100997_D0018.pdf

    filed 14 Jul 2025

  • Report in terms of Sec. 73(6) - Non-Cash Consideration

    C_100997/C_100997_D0017.pdf

    filed 30 Jun 2025

  • Alterations to the Memorandum and Articles

    C_100997/C_100997_D0016.pdf

    filed 5 May 2025

  • Notification of change in registered office of a company

    C_100997/C_100997_D0015.pdf

    filed 5 May 2025

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

    C_100997/C_100997_D0014.pdf

    filed 5 May 2025

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

    C_100997/C_100997_D0013.pdf

    filed 5 May 2025

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

    C_100997/C_100997_D0012.pdf

    filed 5 May 2025

  • Transfer/Transmission of Shares

    C_100997/C_100997_D0011.pdf

    filed 5 May 2025

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