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A7 Estates Ltd.

C 108101

Active

Registry information

Registration number
C 108101
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2024-03-25
Registration date
2024-03-25
Registered office
SIGNATURE PORTOMASO BUSINESS CENTRE
Locality
SAN GILJAN
Postal code
PTM 0001
Country / jurisdiction
Malta · MT
Area of activity
Real estate agencies

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1 each
Shareholders of record
2
  • MR. ANDREW CAMILLERI

    87 VILLA POPOVA, TRIQ G.F. AGIUS DE SOLDANIS, SANTA VENERA

    600 ordinary shares at EUR 1 each · 100% paid up

  • MR. GIOVANNI GAUCI

    45, TRIQ IL- HATAB, ATTARD

    600 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. GIOVANNI GAUCI

    45, TRIQ IL- HATAB, ATTARD, ATD 2343

  • MR. ANDREW CAMILLERI

    87 VILLA POPOVA, TRIQ G.F. AGIUS DE SOLDANIS, SANTA VENERA, SVR 1910

Company secretaries · 1

  • MR. GIOVANNI GAUCI

    45, TRIQ IL- HATAB, ATTARD, ATD 2343

Representatives · 4

  • MR. GIOVANNI GAUCIJudicial Representative

    45, TRIQ IL- HATAB, ATTARD, ATD 2343

  • MR. ANDREW CAMILLERIJudicial Representative

    87 VILLA POPOVA, TRIQ G.F. AGIUS DE SOLDANIS, SANTA VENERA, SVR 1910

  • MR. GIOVANNI GAUCILegal Representative

    45, TRIQ IL- HATAB, ATTARD, ATD 2343

  • MR. ANDREW CAMILLERILegal Representative

    87 VILLA POPOVA, TRIQ G.F. AGIUS DE SOLDANIS, SANTA VENERA, SVR 1910

Other involved parties · 1

  • SWK AUDIT LIMITEDAuditor

    AB/2/18/07

Registry documents · 9 filed

  • Annual Accounts

    C_108101/C_108101_D007.pdf

    FY 2025

    filed 18 Sept 2026

  • Annual Accounts

    C_108101/C_108101_D006.pdf

    FY 2024

    filed 27 May 2026

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

    C_108101/C_108101_D005.pdf

    filed 27 May 2026

  • Annual Return

    C_108101/C_108101_D004.pdf

    FY 2026

    filed 23 Apr 2026

  • Annual Return

    C_108101/C_108101_D003.pdf

    FY 2025

    filed 25 Sept 2025

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

    C_108101/C_108101_D001.pdf

    filed 25 Mar 2024

  • Evidence of Paid Up Share Capital

    C_108101/C_108101_U001_1.pdf

    filed 25 Mar 2024

  • Memorandum and Articles of Association

    C_108101/C_108101_D002.pdf

    filed 25 Mar 2024

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