ACMB Ltd.

C 110063

Active

Registry information

Registration number: C 110063
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2024-11-14
Registration date: 2024-11-14
Registered office: CENTRAL SERVICE STATION
Locality: SWIEQI
Postal code: SWQ 9024
Country / jurisdiction: Malta · MT
Area of activity: Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 31,200 ordinary shares at EUR 1 each
Shareholders of record: 2

MR. MATTHEW BONELLO
8, CHARMEDWOODS, TRIQ LUIGI BILLION, PEMBROKE
300 ordinary shares at EUR 1 each · 100% paid up
MR. ADRIAN CAUCHI
19 HARRIS FL 2, PJAZZA THOMAS SPRATT, MELLIEHA
900 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 1

MR. ADRIAN CAUCHI
19 HARRIS FL 2, PJAZZA THOMAS SPRATT, MELLIEHA, MLH 2171

Company secretaries · 1

MR. ADRIAN CAUCHI
19 HARRIS FL 2, PJAZZA THOMAS SPRATT, MELLIEHA, MLH 2171

Representatives · 2

MR. ADRIAN CAUCHIJudicial Representative
19 HARRIS FL 2, PJAZZA THOMAS SPRATT, MELLIEHA, MLH 2171
MR. ADRIAN CAUCHILegal Representative
19 HARRIS FL 2, PJAZZA THOMAS SPRATT, MELLIEHA, MLH 2171

Registry documents · 10 filed

Alterations to the Memorandum and Articles including change in share capital
C_110063/C_110063_D008.pdf
filed 4 Sept 2026
Change in registered office and/or electronic mail address of a company
C_110063/C_110063_D007.pdf
filed 27 Aug 2026
Director/s Declaration in terms of Sec. 73(4) – Non-Cash Consideration
C_110063/C_110063_D006.pdf
filed 27 Aug 2026
Alterations to the Memorandum and Articles
C_110063/C_110063_D005.pdf
filed 27 Aug 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_110063/C_110063_D004.pdf
filed 25 Aug 2026
Annual Return
C_110063/C_110063_D003.pdf
FY 2025
filed 25 Aug 2026
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_110063/C_110063_D001.pdf
filed 14 Nov 2024
Evidence of Paid Up Share Capital
C_110063/C_110063_U001_1.pdf
filed 14 Nov 2024

This is an informational extract. For the authoritative, up-to-date record, search the official Malta Business Registry. If you are a named individual on this page and want to request a correction or removal, see our Privacy Policy.