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77 HOLDING LTD

C 42881

In Dissolution

Registry information

Registration number
C 42881
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
In Dissolution
Status effective date
2024-12-12
Registration date
2007-11-23
Registered office
213, TOWER ROAD,
Locality
SLIEMA
Postal code
SLM 1602
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€500.00
Authorised capital
500 ordinary shares at EUR 2.329373 each
Shareholders of record
2
  • DR. CARL PERALTA

    49, PALAZZO DE ROHAN, TRIQ IL- KBIRA, ZEBBUG

    499 ordinary shares at EUR 2.329373 each · 100% paid up

  • PERPROPC 6451

    3, INDEPENDENCE SQUARE,, VALLETTA

    1 ordinary share at EUR 2.329373 each · 100% paid up

Officers & involved parties

Other involved parties · 4

  • MS. CLAUDIA CIANTARLiquidator

    FLT 13 MARTINA COURT, TRIQ IN- NADUR · MARSASKALA

  • MS. CELAINE BORG GAFA'Auditor

    7, LEVEL 1,TRIQ KORDIN, · PAOLA

  • DR. CARL PERALTASubscribers

    CALEDONIA TOWER, FLAT 1,QUI-SI-SANA SEAFRONT, · SLIEMA

  • L S O SERVICESSubscribers

    C 8537 · 3 INDEPENDENCE SQUARE, · VALLETTA

Registry documents · 48 filed

  • Liquidator's Statement with respect to pending winding up pursuant to Article 322 (1)

    C_42881/C_42881_D0044.pdf

    filed 26 Jun 2026

  • Liquidator's Statement with respect to pending winding up pursuant to Article 322 (1)

    C_42881/C_42881_D0043.pdf

    filed 16 Jan 2026

  • Unregistered Documents

    C_42881/C_42881_U0042_1.pdf

    filed 29 Oct 2025

  • Notice of Appointment of Liquidator

    C_42881/C_42881_D0042.pdf

    filed 6 Jan 2025

  • Declaration of Solvency

    C_42881/C_42881_D0041.pdf

    filed 6 Jan 2025

  • Dissolution & Consequential Voluntary Winding Up

    C_42881/C_42881_D0040.pdf

    filed 6 Jan 2025

  • Annual Accounts

    C_42881/C_42881_D0039.pdf

    FY 2023

    filed 4 Jan 2025

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_42881/C_42881_D0038.pdf

    filed 27 Mar 2024

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