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A36 Ltd.

C 109043

Active

Registry information

Registration number
C 109043
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2024-07-18
Registration date
2024-07-18
Registered office
ASHEVILLE FL 5
Locality
MGARR
Postal code
MGR 2041
Country / jurisdiction
Malta · MT
Area of activity
Management of real estate on a fee or contract basis

Share capital & shareholders

Total issued share capital
€50,000.00
Authorised capital
50,000 ordinary shares at EUR 1 each
Shareholders of record
1
  • MR. ANDREW MUSCAT

    ASHEVILLE FL 5,, TRIQ TA' QARAWAS, MGARR

    50,000 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. ANDREW MUSCAT

    ASHEVILLE FL 5,, TRIQ TA' QARAWAS, MGARR, MGR 2041

Company secretaries · 1

  • MR. ANDREW MUSCAT

    ASHEVILLE FL 5,, TRIQ TA' QARAWAS, MGARR, MGR 2041

Representatives · 2

  • MR. ANDREW MUSCATJudicial Representative

    ASHEVILLE FL 5,, TRIQ TA' QARAWAS, MGARR, MGR 2041

  • MR. ANDREW MUSCATLegal Representative

    ASHEVILLE FL 5,, TRIQ TA' QARAWAS, MGARR, MGR 2041

Other involved parties · 1

  • OPES LIMITEDAuditor

    AB/2/17/21

Registry documents · 11 filed

  • Annual Return

    C_109043/C_109043_D008.pdf

    FY 2026

    filed 12 Aug 2026

  • Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)

    C_109043/C_109043_D007.pdf

    filed 14 May 2026

  • Annual Return

    C_109043/C_109043_D006.pdf

    FY 2025

    filed 30 Sept 2025

  • Alterations to the Memorandum and Articles including change in share capital

    C_109043/C_109043_D005.pdf

    filed 3 Jun 2025

  • Return of Allotments

    C_109043/C_109043_D004.pdf

    filed 3 Jun 2025

  • Unregistered Documents

    C_109043/C_109043_U003_1.pdf

    filed 3 Jun 2025

  • Notification of change in registered office of a company

    C_109043/C_109043_D003.pdf

    filed 12 May 2025

  • Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.

    C_109043/C_109043_D001.pdf

    filed 18 Jul 2024

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