3BM LIMITED
C 107792
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