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ACMUS Property Development Limited

C 104599

Active

Registry information

Registration number
C 104599
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2023-02-16
Registration date
2023-02-16
Registered office
Hyatt Centric Malta
Locality
SAN GILJAN
Postal code
SWQ 3312
Country / jurisdiction
Malta · MT
Area of activity
Construction of residential and non-residential buildings

Share capital & shareholders

Total issued share capital
€30,500,000.00
Authorised capital
30,500,000 ordinary shares at EUR 0.01 each
Shareholders of record
1
  • ACMUSC 111213

    HYATT CENTRIC MALTA, SAN GILJAN

    30,500,000 ordinary shares at EUR 0.01 each · 100% paid up

Officers & involved parties

Directors · 3

  • MR. ADRIAN MUSCAT

    269, MEADOW VALE, TRIQ L- ISPERANZA, MOSTA, MST 1302

  • MS. CLIONA MUSCAT

    SOUTHRIDGE, BLK F, FL 32, TRIQ ID- DERU, MELLIEHA, MLH 1970

  • MR. JUSTIN CUTAJAR

    8, MoonstoneTriq Juan B Azopardo, NAXXAR, NXR 4403

Company secretaries · 1

  • MR. ADRIAN MUSCAT

    269, MEADOW VALE, TRIQ L- ISPERANZA, MOSTA, MST 1302

Representatives · 6

  • MR. ADRIAN MUSCATJudicial Representative

    269, MEADOW VALE, TRIQ L- ISPERANZA, MOSTA, MST 1302

  • MS. CLIONA MUSCATJudicial Representative

    SOUTHRIDGE, BLK F, FL 32, TRIQ ID- DERU, MELLIEHA, MLH 1970

  • MR. JUSTIN CUTAJARJudicial Representative

    8, MoonstoneTriq Juan B Azopardo, NAXXAR, NXR 4403

  • MR. ADRIAN MUSCATLegal Representative

    269, MEADOW VALE, TRIQ L- ISPERANZA, MOSTA, MST 1302

  • MS. CLIONA MUSCATLegal Representative

    SOUTHRIDGE, BLK F, FL 32, TRIQ ID- DERU, MELLIEHA, MLH 1970

  • MR. JUSTIN CUTAJARLegal Representative

    8, MoonstoneTriq Juan B Azopardo, NAXXAR, NXR 4403

Other involved parties · 4

  • VCAAuditor

    AB/26/84/46 · TA' XBIEX

  • MR. GEORGE MUSCATSubscribers

    'MEADOW VALE',TRIQ L-ISPERANZA · MOSTA

  • MUSCAT HOLDINGS (II)Subscribers

    C 89275 · Hyatt Centric Malta · SAN GILJAN

  • THE ONA PROPERTY DEVELOPMENTSubscribers

    C 82490 · AC HOTEL ST. JULIANS 13, LOURDES LANE, · SAN GILJAN

Registry documents · 23 filed

  • Annual Return

    C_104599/C_104599_D0020.pdf

    FY 2026

    filed 21 Jul 2026

  • Annual Accounts

    C_104599/C_104599_D0019.pdf

    FY 2024

    filed 30 Mar 2026

  • Alterations to the Memorandum and Articles

    C_104599/C_104599_D0018.pdf

    filed 12 Jun 2025

  • Company becomes a Single Member Company

    C_104599/C_104599_D0017.pdf

    filed 12 Jun 2025

  • Transfer/Transmission of Shares

    C_104599/C_104599_D0016.pdf

    filed 12 Jun 2025

  • Alterations to the Memorandum and Articles including change of name

    C_104599/C_104599_D0015.pdf

    filed 17 Mar 2025

  • Unregistered Documents

    C_104599/C_104599_U0015_1.pdf

    filed 17 Mar 2025

  • Annual Return

    C_104599/C_104599_D0014.pdf

    FY 2025

    filed 15 Mar 2025

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