602 Projects & Imports Ltd.

C 110131

Active

Registry information

Registration number: C 110131
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2024-11-19
Registration date: 2024-11-19
Registered office: 100 THISTLE COURT FLAT 1
Locality: TARXIEN
Postal code: TXN 9035
Country / jurisdiction: Malta · MT
Area of activity: Activities of households as employers of domestic personnel

Share capital & shareholders

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

MS. DARIN EKRAM SAAB MORANTES
100 THISTLE COURT FLAT 1, TRIQ ID- DEJMA, TARXIEN
1,200 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 1

MS. DARIN EKRAM SAAB MORANTES
100 THISTLE COURT FLAT 1, TRIQ ID- DEJMA, TARXIEN, TXN 9035

Company secretaries · 1

MS. DARIN EKRAM SAAB MORANTES
100 THISTLE COURT FLAT 1, TRIQ ID- DEJMA, TARXIEN, TXN 9035

Representatives · 2

MS. DARIN EKRAM SAAB MORANTESJudicial Representative
100 THISTLE COURT FLAT 1, TRIQ ID- DEJMA, TARXIEN, TXN 9035
MS. DARIN EKRAM SAAB MORANTESLegal Representative
100 THISTLE COURT FLAT 1, TRIQ ID- DEJMA, TARXIEN, TXN 9035

Other involved parties · 1

LUNGARO-MIFSUD ASSURANCEAuditor
AB/2/15/01

Registry documents · 8 filed

Annual Return
C_110131/C_110131_D006.pdf
FY 2025
filed 26 Feb 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_110131/C_110131_D005.pdf
filed 23 Sept 2025
Notification of change in registered office of a company
C_110131/C_110131_D004.pdf
filed 2 Jun 2025
Notice of accounting reference date
C_110131/C_110131_D003.pdf
filed 2 Jun 2025
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_110131/C_110131_D001.pdf
filed 19 Nov 2024
Evidence of Paid Up Share Capital
C_110131/C_110131_U001_1.pdf
filed 19 Nov 2024
Memorandum and Articles of Association
C_110131/C_110131_D002.pdf
filed 19 Nov 2024
Unregistered Documents
C_110131/C_110131_U002_1.pdf
filed 19 Nov 2024

This is an informational extract. For the authoritative, up-to-date record, search the official Malta Business Registry. If you are a named individual on this page and want to request a correction or removal, see our Privacy Policy.