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AIRCONDITION PREMIER MALTA LIMITED

C 105125

Active

Registry information

Registration number
C 105125
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2023-05-03
Registration date
2023-05-03
Registered office
152 / No.9, Naxxar Road,
Locality
SAN GWANN
Postal code
SGN9030
Country / jurisdiction
MALTA · MT
Area of activity
Other retail sale of new goods in specialised stores

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
  • MRS. Maja Buleva

    Q6, Blk E, Fl 9,Triq il-Majjiera,, SAN PAWL IL-BAHAR

    1,200 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 1

  • MR. FILIP BULEV

    Q6 BLK E FL 9, TRIQ IL- MAJJIERA, SAN PAWL IL-BAHAR, SPB 1841

Company secretaries · 1

  • MR. FILIP BULEV

    Q6 BLK E FL 9, TRIQ IL- MAJJIERA, SAN PAWL IL-BAHAR, SPB 1841

Representatives · 2

  • MR. FILIP BULEVJudicial Representative

    Q6 BLK E FL 9, TRIQ IL- MAJJIERA, SAN PAWL IL-BAHAR, SPB 1841

  • MR. FILIP BULEVLegal Representative

    Q6 BLK E FL 9, TRIQ IL- MAJJIERA, SAN PAWL IL-BAHAR, SPB 1841

Other involved parties · 1

  • MRS. Maja BulevaSubscribers

    Q6, Blk E, Fl 9,Triq il-Majjiera, · SAN PAWL IL-BAHAR

Registry documents · 8 filed

  • Annual Return

    C_105125/C_105125_D006.pdf

    FY 2026

    filed 23 Jul 2026

  • Annual Accounts

    C_105125/C_105125_D005.pdf

    FY 2023

    filed 26 Jun 2026

  • Annual Return

    C_105125/C_105125_D004.pdf

    FY 2025

    filed 8 Oct 2025

  • Annual Return

    C_105125/C_105125_D003.pdf

    FY 2024

    filed 21 Apr 2025

  • Memorandum and Articles of Association

    C 105125/C_105125_D1_0.pdf

    filed 3 May 2023

  • Unregistered Documents

    C 105125/C_105125_D0_1.pdf

    filed 3 May 2023

  • Unregistered Documents

    C 105125/C_105125_D1_1.pdf

    filed 3 May 2023

  • Declaration of Director/s in Terms of Law

    C 105125/C_105125_D2_0.pdf

    filed 3 May 2023

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