Malta Company SearchSearch companies

ACTIVE RESOURCES LIMITED

C 100232

Active

Registry information

Registration number
C 100232
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-09-16
Registration date
2021-09-16
Registered office
34 TRIQ IL GUMMAR
Locality
BIRKIRKARA
Postal code
BKR 4753
Country / jurisdiction
MALTA · MT
Area of activity
Other human resources provision

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • MR. JOSEPH GATT

    BLK C3, FL 6,TRIQ IL-PRINCIPESSA MARGERITA,, TA XBIEX

    1,200 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • 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 · 2

  • MR. JOSEPH GATTJudicial Representative

    BLK C3, FL 6,TRIQ IL-PRINCIPESSA MARGERITA,, TA XBIEX

  • MR. JOSEPH GATTLegal Representative

    BLK C3, FL 6,TRIQ IL-PRINCIPESSA MARGERITA,, TA XBIEX

Other involved parties · 2

  • MR. JOSEPH POLIDANOAuditor

    'KYLE', APARTMENT 4,TRIQ IL-MEDITERRAN · SAN GILJAN

  • MR. JOSEPH GATTSubscribers

    BLK C3, FL 6,TRIQ IL-PRINCIPESSA MARGERITA, · TA XBIEX

Registry documents · 11 filed

  • Annual Accounts

    C_100232/C_100232_D009.pdf

    FY 2024

    filed 9 Mar 2026

  • Alterations to the Memorandum and Articles

    C_100232/C_100232_D008.pdf

    filed 25 Aug 2025

  • Annual Return

    C_100232/C_100232_D007.pdf

    FY 2024

    filed 23 Apr 2025

  • Annual Accounts

    C_100232/C_100232_D006.pdf

    FY 2023

    filed 27 Sept 2024

  • Alterations to the Memorandum and Articles

    C_100232/C_100232_D005.pdf

    filed 4 Jun 2024

  • Annual Return

    C 100232/C_100232_D4_0.pdf

    FY 2023

    filed 17 Oct 2023

  • Accounts

    C 100232/C_100232_D3_0.pdf

    FY 2022

    filed 25 Jul 2023

  • Annual Return

    C 100232/C_100232_D2_0.pdf

    FY 2022

    filed 27 Sept 2022

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.