Active Box Company Limited
C 104638
Registry information
- Registration number
- C 104638
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2023-02-21
- Registration date
- 2023-02-21
- Registered office
- 34, TRIQ IL-GUMMAR,
- Locality
- BIRKIRKARA
- Postal code
- BKR 4753
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Private security activities
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
- MR. PIERRE GALEA
1, "OASIS"IKLIN ROAD, IKLIN
180 ordinary shares at EUR 1.0 each · 100% paid up
- ACTIVE RESOURCESC 100232
34 TRIQ IL GUMMAR, BIRKIRKARA
1,020 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 2
- MR. PIERRE GALEA
1, "OASIS" IKLIN ROAD, @UNKNOWN@, IKLIN, N\A
- MR. JOSEPH GATT
BLK C3, FL 6,TRIQ IL-PRINCIPESSA MARGERITA,, TA XBIEX
Company secretaries · 1
- MR. JOSEPH GATT
BLK C3, FL 6,TRIQ IL-PRINCIPESSA MARGERITA,, TA XBIEX
Representatives · 4
- MR. PIERRE GALEAJudicial Representative
1, "OASIS" IKLIN ROAD, @UNKNOWN@, IKLIN, N\A
- MR. JOSEPH GATTJudicial Representative
BLK C3, FL 6,TRIQ IL-PRINCIPESSA MARGERITA,, TA XBIEX
- MR. PIERRE GALEALegal Representative
1, "OASIS" IKLIN ROAD, @UNKNOWN@, IKLIN, N\A
- MR. JOSEPH GATTLegal Representative
BLK C3, FL 6,TRIQ IL-PRINCIPESSA MARGERITA,, TA XBIEX
Other involved parties · 4
- FINASERV LIMITEDAuditor
AB/2/21/06 · ST JULIANS
- MR. JOSEPH GATTSubscribers
BLK C3, FL 6,TRIQ IL-PRINCIPESSA MARGERITA, · TA XBIEX
- MR. PIERRE GALEASubscribers
1, "OASIS"IKLIN ROAD · IKLIN
- MR. EMANUEL GATTSubscribers
GWANNI COURT, FLAT 1,TRIQ IT-TORRI TINGI, · XEWKIJA, GHAWDEX
Registry documents · 14 filed
Annual Return
C_104638/C_104638_D0011.pdf
FY 2026
filed 25 Jun 2026
Annual Return
C_104638/C_104638_D0010.pdf
FY 2025
filed 25 Jun 2026
Transfer/Transmission of Shares
C_104638/C_104638_D006.pdf
filed 24 Mar 2025
Transfer/Transmission of Shares
C_104638/C_104638_D007.pdf
filed 24 Mar 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_104638/C_104638_D008.pdf
filed 24 Mar 2025
Alterations to the Memorandum and Articles including change of name
C_104638/C_104638_D009.pdf
filed 24 Mar 2025
Unregistered Documents
C_104638/C_104638_U009_1.pdf
filed 24 Mar 2025
Annual Return
C_104638/C_104638_D005.pdf
FY 2024
filed 11 Mar 2025