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ACB MOBILITY LIMITED

C 106786

Active

Registry information

Registration number
C 106786
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2023-10-26
Registration date
2023-10-26
Registered office
MICHAEL ATTARD HOLDINGS, NATIONAL ROAD, NATIONAL ROAD, BLATA L-BAJDA,
Locality
HAMRUN
Postal code
HMR 9010
Country / jurisdiction
MALTA · MT
Area of activity
Wholesale trade of motor vehicle parts and accessories

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • Michael AttardC 6093

    Attard Building, HAMRUN

    600 ordinary shares at EUR 1.0 each · 100% paid up

  • CB CAR HIREC 84983

    HHF 037, INDUSTRIAL ESTATE, HAL FAR, BIRZEBBUGA

    600 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. MICHEL ATTARD

    15, NORTHERN REFLECTIONS, TRIQ SIR W. SCOTT, NAXXAR, NXR 4112

  • MR. RANDOLF BALDACCHINO

    Amber Crt Blk E, Fl 3Triq Hal-Qormi (Torretta), SANTA VENERA

Company secretaries · 1

  • MR. MICHEL ATTARD

    15, NORTHERN REFLECTIONS, TRIQ SIR W. SCOTT, NAXXAR, NXR 4112

Representatives · 4

  • MR. MICHEL ATTARDJudicial Representative

    15, NORTHERN REFLECTIONS, TRIQ SIR W. SCOTT, NAXXAR, NXR 4112

  • MR. RANDOLF BALDACCHINOJudicial Representative

    Amber Crt Blk E, Fl 3Triq Hal-Qormi (Torretta), SANTA VENERA

  • MR. MICHEL ATTARDLegal Representative

    15, NORTHERN REFLECTIONS, TRIQ SIR W. SCOTT, NAXXAR, NXR 4112

  • MR. RANDOLF BALDACCHINOLegal Representative

    Amber Crt Blk E, Fl 3Triq Hal-Qormi (Torretta), SANTA VENERA

Other involved parties · 3

  • TRI-MER AUDIT LTDAuditor

    AB/2/16/09

  • CB CAR HIRESubscribers

    C 84983 · HHF 037, INDUSTRIAL ESTATE, HAL FAR · BIRZEBBUGA

  • Michael AttardSubscribers

    C 6093 · Attard Building · HAMRUN

Registry documents · 9 filed

  • Annual Accounts

    C_106786/C_106786_D007.pdf

    FY 2025

    filed 9 Sept 2026

  • Annual Accounts

    C_106786/C_106786_D006.pdf

    FY 2024

    filed 22 Nov 2025

  • Annual Return

    C_106786/C_106786_D005.pdf

    FY 2025

    filed 22 Nov 2025

  • Annual Return

    C_106786/C_106786_D004.pdf

    FY 2024

    filed 17 Sept 2025

  • Notice of accounting reference date

    C_106786/C_106786_D003.pdf

    filed 30 Jul 2024

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

    C_106786/C_106786_D001.pdf

    filed 26 Oct 2023

  • Evidence of Paid Up Share Capital

    C_106786/C_106786_U001_1.pdf

    filed 26 Oct 2023

  • Memorandum and Articles of Association

    C_106786/C_106786_D002.pdf

    filed 26 Oct 2023

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