A & R INVESTMENTS LIMITED
C 36498
Registry information
- Registration number
- C 36498
- Legal form / type
- Limited Liability Company - Private Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2005-06-24
- Registration date
- 2005-06-24
- Registered office
- AVENUE 77 BUSINESS CENTRE, TRIQ IN-NEGOZJU, ZONE 3,
- Locality
- BIRKIRKARA
- Postal code
- CBD 3010
- Country / jurisdiction
- Malta · MT
- Area of activity
- No Activity
Share capital & shareholders
- Total issued share capital
- €896,036.00
- Authorised capital
- 869,979 ordinary shares at EUR 0.964284 each; 26,057 ordinary shares at EUR 0.964284 each
- Shareholders of record
- 5
- MR. RAFAL PIOTR BRZOSKA
FRYDERYKA JOLIOT, CURIE 28/47, WARSAW
1 ordinary share at EUR 0.964284 each · 100% paid up; 1,039 ordinary shares at EUR 0.964284 each · 100% paid up
- MR. LUKASZ IRENEUSZ GOLEBIEWSKI
22, UL. PIGWY, WARSAW
5,611 ordinary shares at EUR 0.964284 each · 100% paid up
Officers & involved parties
Directors · 2
- MS. JOANNA POPIOL
ACUTIS RESIDENCE, P/H 8, SQAQ TOMNA, SAN GWANN, SGN 1403
- MR. CHRISTIAN BUHAGIAR
520 RIVIERA DEL SOL, BLK A, FL 10, TRIQ IL- QALIET, MARSASKALA, MSK 3317
Company secretaries · 1
- MS. JOANNA POPIOL
ACUTIS RESIDENCE, P/H 8, SQAQ TOMNA, SAN GWANN, SGN 1403
Representatives · 4
- MS. JOANNA POPIOLJudicial Representative
ACUTIS RESIDENCE, P/H 8, SQAQ TOMNA, SAN GWANN, SGN 1403
- MR. CHRISTIAN BUHAGIARJudicial Representative
520 RIVIERA DEL SOL, BLK A, FL 10, TRIQ IL- QALIET, MARSASKALA, MSK 3317
- MS. JOANNA POPIOLLegal Representative
ACUTIS RESIDENCE, P/H 8, SQAQ TOMNA, SAN GWANN, SGN 1403
- MR. CHRISTIAN BUHAGIARLegal Representative
520 RIVIERA DEL SOL, BLK A, FL 10, TRIQ IL- QALIET, MARSASKALA, MSK 3317
Other involved parties · 3
- Core Audit & Assurance Ltd.Auditor
AB/2/21/02 · ATTARD
- MR. RAFAL PIOTR BRZOSKASubscribers
UL. OSTATNIA 2D, AP. 4, · KRAKOW
- MR. ANDRZEJ GROCHOWALSKISubscribers
UL. SLONECZNA 20, · ZELKOW
Registry documents · 93 filed
Annual Return
C_36498/C_36498_D0082.pdf
FY 2026
filed 13 Jul 2026
Annual Accounts
C_36498/C_36498_D0081.pdf
FY 2024
filed 20 May 2026
Annual Return
C_36498/C_36498_D0080.pdf
FY 2025
filed 14 Oct 2025
Annual Accounts
C_36498/C_36498_D0079.pdf
FY 2023
filed 29 Sept 2025
Transfer/Transmission of Shares
C_36498/C_36498_D0078.pdf
filed 26 Sept 2025
Annual Accounts
C_36498/C_36498_D0077.pdf
FY 2022
filed 16 Apr 2025
Unregistered Documents
C_36498/C_36498_U0076_1.pdf
filed 6 Jan 2025
Notification of change in registered office of a company
C_36498/C_36498_D0076.pdf
filed 23 Dec 2024