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3BM LIMITED

C 107792

Active

Registry information

Registration number
C 107792
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2024-02-19
Registration date
2024-02-19
Registered office
CRAVE HOUSE
Locality
MARSA
Postal code
MRS 1330
Country / jurisdiction
Malta · MT
Area of activity
Other retail sale of new goods in specialised stores

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1 each
Shareholders of record
4
  • MR. JEAN PAUL BUTTIGIEG

    8 TELGHAT TAL-GIZWITI, @UNKNOWN@, MARSA

    200 ordinary shares at EUR 1 each · 100% paid up

  • MR. MARK ANTHONY BUTTIGIEG

    35, TRIQ SAN DUMINKU, SLIEMA

    200 ordinary shares at EUR 1 each · 100% paid up

  • MS. SARA JANE BUTTIGIEG

    FLAT 4 SUN VALLEY COURT, TRIQ IL- MENSIJA, SAN GILJAN

    200 ordinary shares at EUR 1 each · 100% paid up

  • MR. MATTHEW SPITERI

    TONY'S CRT FL 5, TRIQ IL- MUNGBELL, MARSALFORN, GHAWDEX

    600 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. MARK ANTHONY BUTTIGIEG

    35, TRIQ SAN DUMINKU, SLIEMA, SLM 1401

  • MR. MATTHEW SPITERI

    TONY'S CRT FL 5, TRIQ IL- MUNGBELL, MARSALFORN, GHAWDEX, MFN 1213

Company secretaries · 1

  • MR. MARK ANTHONY BUTTIGIEG

    35, TRIQ SAN DUMINKU, SLIEMA, SLM 1401

Representatives · 4

  • MR. MARK ANTHONY BUTTIGIEGJudicial Representative

    35, TRIQ SAN DUMINKU, SLIEMA, SLM 1401

  • MR. MATTHEW SPITERIJudicial Representative

    TONY'S CRT FL 5, TRIQ IL- MUNGBELL, MARSALFORN, GHAWDEX, MFN 1213

  • MR. MARK ANTHONY BUTTIGIEGLegal Representative

    35, TRIQ SAN DUMINKU, SLIEMA, SLM 1401

  • MR. MATTHEW SPITERILegal Representative

    TONY'S CRT FL 5, TRIQ IL- MUNGBELL, MARSALFORN, GHAWDEX, MFN 1213

Other involved parties · 1

  • BRIAN SPITERIAuditor

    19727

Registry documents · 7 filed

  • Annual Return

    C_107792/C_107792_D005.pdf

    FY 2026

    filed 16 Jun 2026

  • Annual Accounts

    C_107792/C_107792_D004.pdf

    FY 2024

    filed 22 Sept 2025

  • Annual Return

    C_107792/C_107792_D003.pdf

    FY 2025

    filed 1 Sept 2025

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

    C_107792/C_107792_D001.pdf

    filed 19 Feb 2024

  • Evidence of Paid Up Share Capital

    C_107792/C_107792_U001_1.pdf

    filed 19 Feb 2024

  • Memorandum and Articles of Association

    C_107792/C_107792_D002.pdf

    filed 19 Feb 2024

  • Unregistered Documents

    C_107792/C_107792_U002_1.pdf

    filed 19 Feb 2024

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