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3&5 LIMITED

C 109978

Active

Registry information

Registration number
C 109978
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2024-11-06
Registration date
2024-11-06
Registered office
83
Locality
TARXIEN
Postal code
TXN 1537
Country / jurisdiction
Malta · MT
Area of activity
Advertising agencies

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1 each
Shareholders of record
1

Officers & involved parties

Directors · 2

  • MR. CHRISTIAN FILIPPI

    83, FL 2, TRIQ IL- KARMNU, TARXIEN, TXN 1537

  • MS. ELISABETTA ELENA ATTENE

    83, FL 2, TRIQ IL- KARMNU, TARXIEN, TXN 1537

Company secretaries · 1

  • MS. ELISABETTA ELENA ATTENE

    83, FL 2, TRIQ IL- KARMNU, TARXIEN, TXN 1537

Representatives · 4

  • MR. CHRISTIAN FILIPPIJudicial Representative

    83, FL 2, TRIQ IL- KARMNU, TARXIEN, TXN 1537

  • MS. ELISABETTA ELENA ATTENEJudicial Representative

    83, FL 2, TRIQ IL- KARMNU, TARXIEN, TXN 1537

  • MR. CHRISTIAN FILIPPILegal Representative

    83, FL 2, TRIQ IL- KARMNU, TARXIEN, TXN 1537

  • MS. ELISABETTA ELENA ATTENELegal Representative

    83, FL 2, TRIQ IL- KARMNU, TARXIEN, TXN 1537

Registry documents · 5 filed

  • Annual Return

    C_109978/C_109978_D003.pdf

    FY 2025

    filed 18 Apr 2026

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

    C_109978/C_109978_D001.pdf

    filed 6 Nov 2024

  • Evidence of Paid Up Share Capital

    C_109978/C_109978_U001_1.pdf

    filed 6 Nov 2024

  • Memorandum and Articles of Association

    C_109978/C_109978_D002.pdf

    filed 6 Nov 2024

  • Certificate Of Incorporation

    C_109978/C_109978_U002_1.pdf

    filed 6 Nov 2024

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