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ACCESS POINT LIMITED

C 42276

Active

Registry information

Registration number
C 42276
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2007-09-04
Registration date
2007-09-04
Registered office
Aries House, Level 1, Mdina Road,
Locality
ZEBBUG
Postal code
ZBG9016
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€7,000.00
Authorised capital
11,647 ordinary shares at EUR 1 each
Shareholders of record
1
  • LIDSAPC 114729

    Aries House Suite 1 Level 1, ZEBBUG

    7,000 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 4

  • MR. IAN PACE

    Juniper Mews, Blk D, Fl 9,Triq San Gwann, GHARGHUR

  • MR. IAN DEBATTISTA

    66, 'SAND DUNES'TRIQ L-IMSAGAR, ATTARD

  • MS. ELIZABETH BARBARO SANT

    IL-FOLJU, TRIQ IS-SAGRA FAMILJA, @UNKNOWN@, MOSTA, N\A

  • MR. Duncan Barbaro Sant

    Riviera, Triq Mejjiesa, Manikata, @UNKNOWN@, MELLIEHA, N\A

Company secretaries · 1

  • MS. ELIZABETH BARBARO SANT

    IL-FOLJU, TRIQ IS-SAGRA FAMILJA, @UNKNOWN@, MOSTA, N\A

Representatives · 8

  • MR. IAN PACEJudicial Representative

    Juniper Mews, Blk D, Fl 9,Triq San Gwann, GHARGHUR

  • MR. IAN DEBATTISTAJudicial Representative

    66, 'SAND DUNES'TRIQ L-IMSAGAR, ATTARD

  • MS. ELIZABETH BARBARO SANTJudicial Representative

    IL-FOLJU, TRIQ IS-SAGRA FAMILJA, @UNKNOWN@, MOSTA, N\A

  • MR. Duncan Barbaro SantJudicial Representative

    Riviera, Triq Mejjiesa, Manikata, @UNKNOWN@, MELLIEHA, N\A

  • MR. IAN PACELegal Representative

    Juniper Mews, Blk D, Fl 9,Triq San Gwann, GHARGHUR

  • MR. IAN DEBATTISTALegal Representative

    66, 'SAND DUNES'TRIQ L-IMSAGAR, ATTARD

  • MS. ELIZABETH BARBARO SANTLegal Representative

    IL-FOLJU, TRIQ IS-SAGRA FAMILJA, @UNKNOWN@, MOSTA, N\A

  • MR. Duncan Barbaro SantLegal Representative

    Riviera, Triq Mejjiesa, Manikata, @UNKNOWN@, MELLIEHA, N\A

Other involved parties · 3

  • BORG GALEA AUDIT LIMITEDAuditor

    AB/2/17/10

  • MRS. SUZANNE DEBATTISTASubscribers

    66, SAND DUNES,TRIQ L-IMSAGAR, · ATTARD

  • MR. IAN DEBATTISTASubscribers

    66, 'SAND DUNES'TRIQ L-IMSAGAR · ATTARD

Registry documents · 60 filed

  • Alterations to the Memorandum and Articles

    C_42276/C_42276_D0056.pdf

    filed 20 Aug 2026

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_42276/C_42276_D0055.pdf

    filed 20 Aug 2026

  • Pledging of Securities

    C_42276/C_42276_D0054.pdf

    filed 19 Aug 2026

  • Transfer/Transmission of Shares

    C_42276/C_42276_D0053.pdf

    filed 12 Jun 2026

  • Alterations to the Memorandum and Articles

    C_42276/C_42276_D0052.pdf

    filed 25 May 2026

  • Company becomes a Single Member Company

    C_42276/C_42276_D0051.pdf

    filed 25 May 2026

  • Transfer/Transmission of Shares

    C_42276/C_42276_D0050.pdf

    filed 25 May 2026

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

    C_42276/C_42276_D0049.pdf

    filed 25 May 2026

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