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C 103564

Active

Registry information

Registration number
C 103564
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-10-20
Registration date
2022-10-20
Registered office
95/97 TERMAX BUILDING DUN RENE CILIA STREET
Locality
QORMI
Postal code
QRM 3293
Country / jurisdiction
MALTA · MT
Area of activity
Non-specialised wholesale trade

Share capital & shareholders

Total issued share capital
€100,000.00
Authorised capital
100,000 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • MR. GODWIN GATT

    70, ELEZABETH,TRIQ IL-FERROVIJA, SANTA VENERA

    50,000 ordinary shares at EUR 1.0 each · 100% paid up

  • MS. JULIETTE GATT

    70, ELEZABETH,TRIQ IL-FERROVIJA, SANTA VENERA

    50,000 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. GODWIN GATT

    70, ELEZABETH,TRIQ IL-FERROVIJA, SANTA VENERA, SVR 9013

  • MS. JULIETTE GATT

    70, ELEZABETH,TRIQ IL-FERROVIJA, SANTA VENERA, SVR 9013

Company secretaries · 1

  • MR. GODWIN GATT

    70, ELEZABETH,TRIQ IL-FERROVIJA, SANTA VENERA, SVR 9013

Representatives · 4

  • MR. GODWIN GATTJudicial Representative

    70, ELEZABETH,TRIQ IL-FERROVIJA, SANTA VENERA, SVR 9013

  • MS. JULIETTE GATTJudicial Representative

    70, ELEZABETH,TRIQ IL-FERROVIJA, SANTA VENERA, SVR 9013

  • MR. GODWIN GATTLegal Representative

    70, ELEZABETH,TRIQ IL-FERROVIJA, SANTA VENERA, SVR 9013

  • MS. JULIETTE GATTLegal Representative

    70, ELEZABETH,TRIQ IL-FERROVIJA, SANTA VENERA, SVR 9013

Other involved parties · 3

  • ANDREW ELLUL SERVICES LIMITEDAuditor

    AB/2/24/101 · BIRKIRKARA

  • MR. GODWIN GATTSubscribers

    70, ELEZABETH,TRIQ IL-FERROVIJA · SANTA VENERA

  • MS. JULIETTE GATTSubscribers

    70, ELEZABETH,TRIQ IL-FERROVIJA · SANTA VENERA

Registry documents · 13 filed

  • Annual Accounts

    C_103564/C_103564_D0010.pdf

    FY 2024

    filed 21 Apr 2026

  • Annual Return

    C_103564/C_103564_D009.pdf

    FY 2025

    filed 21 Apr 2026

  • Annual Accounts

    C_103564/C_103564_D008.pdf

    FY 2023

    filed 23 Jun 2025

  • Annual Return

    C_103564/C_103564_D007.pdf

    FY 2024

    filed 23 Jun 2025

  • Unregistered Documents

    C_103564/C_103564_U006_1.pdf

    filed 2 Apr 2025

  • Annual Return

    C_103564/C_103564_D006.pdf

    FY 2023

    filed 6 Sept 2024

  • Report in terms of Sec. 73(6) - Non-Cash Consideration

    C 103564/C_103564_D3_0.pdf

    filed 4 Oct 2023

  • Return of Allotments

    C 103564/C_103564_D4_0.pdf

    filed 4 Oct 2023

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