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C 105283

Active

Registry information

Registration number: C 105283
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2023-05-05
Registration date: 2023-05-05
Registered office: Flat 1062, Block 10, Pendergardens Triq Sant' andrija
Locality: SAN GILJAN
Postal code: —
Country / jurisdiction: MALTA · MT
Area of activity: Renting and operating of own or leased real estate

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 1,200 ordinary shares at EUR 1.0 each
Shareholders of record: 2

MS. Maria Dolores Dimech
Flat 1062, Block 10, PendergardensTriq Sant'Andrija, SAN GILJAN
601 ordinary shares at EUR 1.0 each · 20% paid up
MR. Ryan Jason Dimech
Flat 1062, Block 10, PendergardensTriq Sant'Andrija, SAN GILJAN
599 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 2

MR. Ryan Jason Dimech
Flat 1062, Block 10, PendergardensTriq Sant'Andrija, SAN GILJAN
MS. Maria Dolores Dimech
Flat 1062, Block 10, PendergardensTriq Sant'Andrija, SAN GILJAN

Company secretaries · 1

MR. Ryan Jason Dimech
Flat 1062, Block 10, PendergardensTriq Sant'Andrija, SAN GILJAN

Representatives · 4

MR. Ryan Jason DimechJudicial Representative
Flat 1062, Block 10, PendergardensTriq Sant'Andrija, SAN GILJAN
MS. Maria Dolores DimechJudicial Representative
Flat 1062, Block 10, PendergardensTriq Sant'Andrija, SAN GILJAN
MR. Ryan Jason DimechLegal Representative
Flat 1062, Block 10, PendergardensTriq Sant'Andrija, SAN GILJAN
MS. Maria Dolores DimechLegal Representative
Flat 1062, Block 10, PendergardensTriq Sant'Andrija, SAN GILJAN

Other involved parties · 3

NCMB AUDITING LTDAuditor
AB/2/19/16 · TA' XBIEX
MR. Ryan Jason DimechSubscribers
Flat 1062, Block 10, PendergardensTriq Sant'Andrija · SAN GILJAN
MS. Maria Dolores DimechSubscribers
Flat 1062, Block 10, PendergardensTriq Sant'Andrija · SAN GILJAN

Registry documents · 10 filed

Annual Return
C_105283/C_105283_D008.pdf
FY 2026
filed 12 May 2026
Annual Accounts
C_105283/C_105283_D007.pdf
FY 2024
filed 12 May 2026
Annual Return
C_105283/C_105283_D006.pdf
FY 2025
filed 29 Oct 2025
Annual Accounts
C_105283/C_105283_D005.pdf
FY 2023
filed 19 Jul 2025
Annual Return
C_105283/C_105283_D004.pdf
FY 2024
filed 23 Apr 2025
Transfer/Transmission of Shares
C 105283/C_105283_D3_0.pdf
filed 8 Jun 2023
Memorandum and Articles of Association
C 105283/C_105283_D1_0.pdf
filed 5 May 2023
Unregistered Documents
C 105283/C_105283_D0_1.pdf
filed 5 May 2023

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