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808 MANUFACTURING LTD.

C 102356

Active

Registry information

Registration number
C 102356
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-05-23
Registration date
2022-05-23
Registered office
FACTORY 6 WEMBLEY YARD, TRIQ TA' L-IBRAG,
Locality
SWIEQI
Postal code
SWQ 2037
Country / jurisdiction
MALTA · MT
Area of activity
Other manufacturing n.e.c.

Share capital & shareholders

Total issued share capital
€1,500.00
Authorised capital
1,500 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • FACTORY 6 WEMBLEY YARD, TRIQ TA' L-IBRAG,, SWIEQI

    1,500 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. KEITH BALZAN

    OBERON COURT BLOCK D FLAT 6,TRIQ BELLA VISTA,, SAN GWANN, SGN 2698

Company secretaries · 1

  • MR. KEITH BALZAN

    OBERON COURT BLOCK D FLAT 6,TRIQ BELLA VISTA,, SAN GWANN, SGN 2698

Representatives · 2

  • MR. KEITH BALZANJudicial Representative

    OBERON COURT BLOCK D FLAT 6,TRIQ BELLA VISTA,, SAN GWANN, SGN 2698

  • MR. KEITH BALZANLegal Representative

    OBERON COURT BLOCK D FLAT 6,TRIQ BELLA VISTA,, SAN GWANN, SGN 2698

Other involved parties · 2

  • LUNGARO-MIFSUD ASSURANCEAuditor

    AB/2/15/01

  • MR. KEITH BALZANSubscribers

    OBERON COURT BLOCK D FLAT 6,TRIQ BELLA VISTA, · SAN GWANN

Registry documents · 12 filed

  • Annual Return

    C_102356/C_102356_D0010.pdf

    FY 2026

    filed 11 Jun 2026

  • Annual Accounts

    C_102356/C_102356_D009.pdf

    FY 2023

    filed 7 May 2026

  • Notice of alteration of the accounting reference period

    C_102356/C_102356_D008.pdf

    filed 7 May 2026

  • Annual Return

    C_102356/C_102356_D007.pdf

    FY 2025

    filed 29 Oct 2025

  • Annual Return

    C_102356/C_102356_D006.pdf

    FY 2024

    filed 16 Jan 2025

  • Alterations to the Memorandum and Articles

    C_102356/C_102356_D005.pdf

    filed 5 Mar 2024

  • Transfer/Transmission of Shares

    C_102356/C_102356_D004.pdf

    filed 5 Mar 2024

  • Annual Return

    C 102356/C_102356_D3_0.pdf

    FY 2023

    filed 10 Aug 2023

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