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3 A MALTA LIMITED

C 41217

Active

Registry information

Registration number
C 41217
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2007-04-23
Registration date
2007-04-23
Registered office
CENTRIS BUSINESS GATEWAY II, LEVEL 1C, TRIQ IS-SALIB TAL-IMRIEHEL, ZONE 3 CENTRAL BUSINESS DISTRICT
Locality
BIRKIRKARA
Postal code
CBD3020
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€43,220.00
Authorised capital
4,194 ordinary shares at EUR 1.0 each; 466 ordinary shares at EUR 1.0 each; 5,569 ordinary shares at EUR 1.0 each; 1,137 ordinary shares at EUR 1.0 each; 40,000 redeemable preference shares at EUR 1.0 each
Shareholders of record
4
  • MR. CLIVE FARRUGIA

    32, FERRINI COURT, FLAT 8,TRIQ L-UNIVERSITA,, MSIDA

    396 ordinary shares at EUR 1.0 each · 20% paid up; 10,000 redeemable preference shares at EUR 1.0 each · 100% paid up; 44 ordinary shares at EUR 1.0 each · 20% paid up; 526 ordinary shares at EUR 1.0 each · 20% paid up

  • MR. NEVILLE CUTAJAR

    17, ST. PAUL'S, FLAT 4,TOMNA LANE, MONTEROSA GARDENS,, SAN GWANN

    396 ordinary shares at EUR 1.0 each · 20% paid up; 10,000 redeemable preference shares at EUR 1.0 each · 100% paid up; 44 ordinary shares at EUR 1.0 each · 20% paid up; 526 ordinary shares at EUR 1.0 each · 20% paid up

  • MR. FRANCO AZZOPARDI

    VERDALA MANSIONS, PORTA HOMPESH 48,, TRIQ INGUANEZ, RABAT

    10,000 redeemable preference shares at EUR 1.0 each · 100% paid up; 322 ordinary shares at EUR 1.0 each · 20% paid up

  • MR. CHRISTIAN VELLA

    8 ROSA MISTICA,SANTA MARIJA TAZ-ZELLIEQA STREET, GHARGHUR

    396 ordinary shares at EUR 1.0 each · 20% paid up; 10,000 redeemable preference shares at EUR 1.0 each · 100% paid up; 44 ordinary shares at EUR 1.0 each · 20% paid up; 526 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 3

  • MR. NEVILLE CUTAJAR

    17, ST. PAUL'S, FLAT 4,TOMNA LANE, MONTEROSA GARDENS,, SAN GWANN

  • MR. CLIVE FARRUGIA

    32, FERRINI COURT, FLAT 8,TRIQ L-UNIVERSITA,, MSIDA

  • MR. CHRISTIAN VELLA

    8 ROSA MISTICA,SANTA MARIJA TAZ-ZELLIEQA STREET, GHARGHUR

Company secretaries · 1

  • MR. NEVILLE CUTAJAR

    17, ST. PAUL'S, FLAT 4,TOMNA LANE, MONTEROSA GARDENS,, SAN GWANN

Representatives · 6

  • MR. NEVILLE CUTAJARJudicial Representative

    17, ST. PAUL'S, FLAT 4,TOMNA LANE, MONTEROSA GARDENS,, SAN GWANN

  • MR. CLIVE FARRUGIAJudicial Representative

    32, FERRINI COURT, FLAT 8,TRIQ L-UNIVERSITA,, MSIDA

  • MR. CHRISTIAN VELLAJudicial Representative

    8 ROSA MISTICA,SANTA MARIJA TAZ-ZELLIEQA STREET, GHARGHUR

  • MR. NEVILLE CUTAJARLegal Representative

    17, ST. PAUL'S, FLAT 4,TOMNA LANE, MONTEROSA GARDENS,, SAN GWANN

  • MR. CLIVE FARRUGIALegal Representative

    32, FERRINI COURT, FLAT 8,TRIQ L-UNIVERSITA,, MSIDA

  • MR. CHRISTIAN VELLALegal Representative

    8 ROSA MISTICA,SANTA MARIJA TAZ-ZELLIEQA STREET, GHARGHUR

Other involved parties · 5

  • GRANT THORNTONAuditor

    AB/26/84/22 · TA' XBIEX

  • MR. NEVILLE CUTAJARSubscribers

    17, ST. PAUL'S, FLAT 4,TOMNA LANE, MONTEROSA GARDENS, · SAN GWANN

  • MR. CLIVE FARRUGIASubscribers

    32, FERRINI COURT, FLAT 8,TRIQ L-UNIVERSITA, · MSIDA

  • MR. CHRISTIAN VELLASubscribers

    8 ROSA MISTICA,SANTA MARIJA TAZ-ZELLIEQA STREET · GHARGHUR

  • MR. FRANCO AZZOPARDISubscribers

    APARTMENT 10, CASTLE VIEW,VIRTU HEIGHTS, TRIQ IR-RAGHAJJA · RABAT

Registry documents · 66 filed

  • Annual Return

    C_41217/C_41217_D0058.pdf

    FY 2026

    filed 23 May 2026

  • Annual Accounts

    C_41217/C_41217_D0057.pdf

    FY 2024

    filed 23 May 2026

  • Annual Return

    C_41217/C_41217_D0056.pdf

    FY 2025

    filed 16 Oct 2025

  • Annual Accounts

    C_41217/C_41217_D0055.pdf

    FY 2023

    filed 5 Sept 2025

  • Annual Return

    C_41217/C_41217_D0054.pdf

    FY 2024

    filed 10 Apr 2025

  • Annual Accounts

    C_41217/C_41217_D0053.pdf

    FY 2022

    filed 23 Jan 2024

  • Accounts

    C 41217/C_41217_D52_0.pdf

    FY 2021

    filed 23 Aug 2023

  • Annual Return

    C 41217/C_41217_D51_0.pdf

    FY 2023

    filed 20 Jun 2023

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