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AG NORRIS CONSULTING LTD

C 41103

Active

Registry information

Registration number
C 41103
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2007-04-04
Registration date
2007-04-04
Registered office
THE WATERCOURSE, LEVEL 2, MDINA ROAD, ZONE 2, CENTRAL BUSINESS DISTRICT,
Locality
BIRKIRKARA
Postal code
CBD 2010
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€10,000.00
Authorised capital
10,000 ordinary shares at EUR 2.329373 each
Shareholders of record
2
  • MR. TERRENCE A. NORRIS

    APARTMENT 14, ROHAN COURT,ST. GEORGE PARK,, SAN GILJAN

    5,000 ordinary shares at EUR 2.329373 each · 100% paid up

  • THE WATERCOURSE, LEVEL 2, MDINA ROAD, ZONE 2, CENTRAL BUSINESS DISTRICT,, BIRKIRKARA

    5,000 ordinary shares at EUR 2.329373 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. ALAN CRAIG

    4 , Tal-GonnaTriq San Licinju, LIJA, LJA1763

  • MR. TERRENCE A. NORRIS

    APARTMENT 14, ROHAN COURT,ST. GEORGE PARK,, SAN GILJAN, STJ 02

Company secretaries · 1

  • MR. ALAN CRAIG

    4 , Tal-GonnaTriq San Licinju, LIJA, LJA1763

Representatives · 4

  • MR. ALAN CRAIGJudicial Representative

    4 , Tal-GonnaTriq San Licinju, LIJA, LJA1763

  • MR. TERRENCE A. NORRISJudicial Representative

    APARTMENT 14, ROHAN COURT,ST. GEORGE PARK,, SAN GILJAN, STJ 02

  • MR. ALAN CRAIGLegal Representative

    4 , Tal-GonnaTriq San Licinju, LIJA, LJA1763

  • MR. TERRENCE A. NORRISLegal Representative

    APARTMENT 14, ROHAN COURT,ST. GEORGE PARK,, SAN GILJAN, STJ 02

Other involved parties · 3

  • DARREN BONNICIAuditor

    11691

  • MR. TERRENCE A. NORRISSubscribers

    APARTMENT 14, ROHAN COURT,ST. GEORGE PARK, · SAN GILJAN

  • C 29387 · THE WATERCOURSE, LEVEL 2, MDINA ROAD, ZONE 2, CENTRAL BUSINESS DISTRICT, · BIRKIRKARA

Registry documents · 25 filed

  • Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)

    C_41103/C_41103_D0022.pdf

    filed 21 Jul 2026

  • Resignation of an Auditor

    C_41103/C_41103_D0021.pdf

    filed 21 Jul 2026

  • Annual Return

    C_41103/C_41103_D0020.pdf

    FY 2026

    filed 21 Jul 2026

  • Annual Accounts

    C_41103/C_41103_D0019.pdf

    FY 2010

    filed 11 Nov 2025

  • Annual Accounts

    C_41103/C_41103_D0018.pdf

    FY 2009

    filed 11 Nov 2025

  • Annual Accounts

    C_41103/C_41103_D0017.pdf

    FY 2008

    filed 11 Nov 2025

  • Annual Return

    C_41103/C_41103_D0016.pdf

    FY 2025

    filed 3 Jul 2025

  • Annual Return

    C_41103/C_41103_D0015.pdf

    FY 2024

    filed 18 Apr 2024

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