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3HOUSE LIMITED

C 103355

Active

Registry information

Registration number
C 103355
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-09-29
Registration date
2022-09-29
Registered office
GARAGE NO4, TRIQ WIED IN-NOQOR,
Locality
LUQA
Postal code
—
Country / jurisdiction
MALTA · MT
Area of activity
Architectural activities

Share capital & shareholders

Total issued share capital
€1,167.00
Authorised capital
1,167 ordinary shares at EUR 1.0 each
Shareholders of record
3
  • MR. ROBERT CARL FRANK DARMANIN

    286, MAIS 1,TRIQ IZ-ZURRIEQ,, IMQABBA

    389 ordinary shares at EUR 1.0 each · 20% paid up

  • MS. THEANA ELLUL

    FLAT 7, BLOCK B,TRIQ WIED IN-NOQOR,, LUQA

    389 ordinary shares at EUR 1.0 each · 20% paid up

  • MR. ETIENNE BORG BUGEJA

    87, MUZA,TRIQ IL-KBIRA,, BALZAN

    389 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 3

  • MR. ETIENNE BORG BUGEJA

    87, MUZA,TRIQ IL-KBIRA,, BALZAN

  • MR. ROBERT CARL FRANK DARMANIN

    286, MAIS 1,TRIQ IZ-ZURRIEQ,, IMQABBA

  • MS. THEANA ELLUL

    FLAT 7, BLOCK B,TRIQ WIED IN-NOQOR,, LUQA

Company secretaries · 1

  • MS. JASMINE DARMANIN

    286, MAIS 1,TRIQ IZ-ZURRIEQ,, IMQABBA

Representatives · 6

  • MR. ETIENNE BORG BUGEJAJudicial Representative

    87, MUZA,TRIQ IL-KBIRA,, BALZAN

  • MR. ROBERT CARL FRANK DARMANINJudicial Representative

    286, MAIS 1,TRIQ IZ-ZURRIEQ,, IMQABBA

  • MS. THEANA ELLULJudicial Representative

    FLAT 7, BLOCK B,TRIQ WIED IN-NOQOR,, LUQA

  • MR. ETIENNE BORG BUGEJALegal Representative

    87, MUZA,TRIQ IL-KBIRA,, BALZAN

  • MR. ROBERT CARL FRANK DARMANINLegal Representative

    286, MAIS 1,TRIQ IZ-ZURRIEQ,, IMQABBA

  • MS. THEANA ELLULLegal Representative

    FLAT 7, BLOCK B,TRIQ WIED IN-NOQOR,, LUQA

Other involved parties · 3

  • MR. ETIENNE BORG BUGEJASubscribers

    87, MUZA,TRIQ IL-KBIRA, · BALZAN

  • MR. ROBERT CARL FRANK DARMANINSubscribers

    286, MAIS 1,TRIQ IZ-ZURRIEQ, · IMQABBA

  • MS. THEANA ELLULSubscribers

    FLAT 7, BLOCK B,TRIQ WIED IN-NOQOR, · LUQA

Registry documents · 9 filed

  • Annual Accounts

    C_103355/C_103355_D007.pdf

    FY 2024

    filed 30 Jul 2026

  • Annual Return

    C_103355/C_103355_D006.pdf

    FY 2025

    filed 6 Apr 2026

  • Annual Return

    C_103355/C_103355_D005.pdf

    FY 2024

    filed 20 Nov 2025

  • Annual Return

    C_103355/C_103355_D004.pdf

    FY 2023

    filed 10 Nov 2025

  • Annual Accounts

    C_103355/C_103355_D003.pdf

    FY 2023

    filed 2 Jul 2025

  • Unregistered Documents

    C 103355/C_103355_D0_1.pdf

    filed 29 Sept 2022

  • Memorandum and Articles of Association

    C 103355/C_103355_D1_0.pdf

    filed 29 Sept 2022

  • Unregistered Documents

    C 103355/C_103355_D1_1.pdf

    filed 29 Sept 2022

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