A. BY HOLDINGS LIMITED

C 15826

Active

Registry information

Registration number: C 15826
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 1995-01-27
Registration date: 1994-01-28
Registered office: BACCHUS MARSH, 9, QAJJIED STREET,
Locality: SIGGIEWI
Postal code: —
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

MR. JOSEPH VASSALLO
"BACCHUS MARSH"9, QAJJIED LANE, SIGGIEWI
499 ordinary shares at EUR 2.329373 each · 100% paid up
DR. CHRISTIAN FARRUGIA
12/13STRAIT STREET, VALLETTA
1 ordinary share at EUR 2.329373 each · 100% paid up

Officers & involved parties

Directors · 2

MR. JOSEPH VASSALLO
"BACCHUS MARSH"9, QAJJIED LANE, SIGGIEWI, QRM14
MS. AGNES VASSALLO
"BACCHUS MARSH"9, QAJJIED LANE,, SIGGIEWI, QRM14

Company secretaries · 1

MR. JOSEPH VASSALLO
"BACCHUS MARSH"9, QAJJIED LANE, SIGGIEWI, QRM14

Representatives · 4

MR. JOSEPH VASSALLOJudicial Representative
"BACCHUS MARSH"9, QAJJIED LANE, SIGGIEWI, QRM14
MS. AGNES VASSALLOJudicial Representative
"BACCHUS MARSH"9, QAJJIED LANE,, SIGGIEWI, QRM14
MR. JOSEPH VASSALLOLegal Representative
"BACCHUS MARSH"9, QAJJIED LANE, SIGGIEWI, QRM14
MS. AGNES VASSALLOLegal Representative
"BACCHUS MARSH"9, QAJJIED LANE,, SIGGIEWI, QRM14

Other involved parties · 2

DR. CHRISTIAN FARRUGIASubscribers
12/13STRAIT STREET · VALLETTA
MR. JOSEPH VASSALLOSubscribers
"BACCHUS MARSH"9, QAJJIED LANE · SIGGIEWI

Registry documents · 43 filed

Removal of Auditor
C 15826/C_15826_D35_0.pdf
filed 5 Sept 2023
Annual Return
C 15826/C_15826_D24_0.pdf
FY 2012
filed 21 Mar 2023
Annual Return
C 15826/C_15826_D25_0.pdf
FY 2013
filed 21 Mar 2023
Annual Return
C 15826/C_15826_D26_0.pdf
FY 2014
filed 21 Mar 2023
Annual Return
C 15826/C_15826_D27_0.pdf
FY 2015
filed 21 Mar 2023
Annual Return
C 15826/C_15826_D28_0.pdf
FY 2016
filed 21 Mar 2023
Annual Return
C 15826/C_15826_D29_0.pdf
FY 2017
filed 21 Mar 2023
Annual Return
C 15826/C_15826_D30_0.pdf
FY 2018
filed 21 Mar 2023

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