360 SOLUTIONS LTD.

C 104435

Active

Registry information

Registration number: C 104435
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2023-02-28
Registration date: 2023-02-28
Registered office: 104, Triq Joe Sciberras
Locality: HAMRUN
Postal code: —
Country / jurisdiction: MALTA · MT
Area of activity: Construction of roads and motorways

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 1,200 ordinary shares at EUR 1.0 each
Shareholders of record: 1

MR. Karl Farrugia
BLK 4, Bieb, Fl. 5Vjal in-Naspli, SAN GWANN
600 ordinary shares at EUR 1.0 each · 100% paid up; 600 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

MR. Karl Farrugia
BLK 4, Bieb, Fl. 5Vjal in-Naspli, SAN GWANN

Company secretaries · 1

MR. Karl Farrugia
BLK 4, Bieb, Fl. 5Vjal in-Naspli, SAN GWANN

Representatives · 2

MR. Karl FarrugiaJudicial Representative
BLK 4, Bieb, Fl. 5Vjal in-Naspli, SAN GWANN
MR. Karl FarrugiaLegal Representative
BLK 4, Bieb, Fl. 5Vjal in-Naspli, SAN GWANN

Other involved parties · 2

MR. Glynn Gareth ClewsSubscribers
38, Agape, Fl. 1 Triq Erin Serracino Inglott · IKLIN
MR. Karl FarrugiaSubscribers
BLK 4, Bieb, Fl. 5Vjal in-Naspli · SAN GWANN

Registry documents · 12 filed

Alterations to the Memorandum and Articles
C_104435/C_104435_D0010.pdf
filed 5 Aug 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_104435/C_104435_D009.pdf
filed 5 Aug 2026
Company becomes a Single Member Company
C_104435/C_104435_D008.pdf
filed 5 Aug 2026
Transfer/Transmission of Shares
C_104435/C_104435_D007.pdf
filed 5 Aug 2026
Annual Accounts
C_104435/C_104435_D006.pdf
FY 2024
filed 6 Feb 2026
Annual Accounts
C_104435/C_104435_D005.pdf
FY 2023
filed 6 Feb 2026
Annual Return
C_104435/C_104435_D004.pdf
FY 2025
filed 14 Nov 2025
Annual Return
C_104435/C_104435_D003.pdf
FY 2024
filed 21 Nov 2024

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