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AIS TECHNOLOGY LTD

C 12537

Active

Registry information

Registration number
C 12537
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
1991-04-05
Registration date
1991-04-05
Registered office
BLB 903, BULEBEL INDUSTRIAL ESTATE,
Locality
ZEJTUN
Postal code
ZTN 3000
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€21,000.00
Authorised capital
21,000 ordinary shares at EUR 2.329373 each
Shareholders of record
3
  • BLB 903, BULEBEL INDUSTRIAL ESTATE,, ZEJTUN

    16,500 ordinary shares at EUR 2.329373 each · 100% paid up

  • MRS. ODETTE SCHEMBRI

    'AKWARELLA',TRIQ IL-BAHAR L-ISWED,, SAN GILJAN

    1 ordinary share at EUR 2.329373 each · 100% paid up

  • MR. MARIO SCHEMBRI

    AKWARELLA,TRIQ IL-BAHAR L-ISWED,, SAN GILJAN

    4,499 ordinary shares at EUR 2.329373 each · 100% paid up

Officers & involved parties

Directors · 4

  • MR. DARRYL SCHEMBRI

    31, TRIQ IL-GAMAR, @UNKNOWN@, ATTARD, NA

  • MS. YASMIN SCHEMBRI

    98, 'AKWARELLA', TRIQ IL-BAHAR L-ISWED, @UNKNOWN@, SAN GILJAN, STJ1851

  • MR. MARIO SCHEMBRI

    AKWARELLA,TRIQ IL-BAHAR L-ISWED,, SAN GILJAN

  • MRS. ODETTE SCHEMBRI

    'AKWARELLA',TRIQ IL-BAHAR L-ISWED,, SAN GILJAN

Company secretaries · 1

  • MR. MARIO SCHEMBRI

    AKWARELLA,TRIQ IL-BAHAR L-ISWED,, SAN GILJAN

Representatives · 4

  • MR. MARIO SCHEMBRIJudicial Representative

    AKWARELLA,TRIQ IL-BAHAR L-ISWED,, SAN GILJAN

  • MRS. ODETTE SCHEMBRIJudicial Representative

    'AKWARELLA',TRIQ IL-BAHAR L-ISWED,, SAN GILJAN

  • MRS. ODETTE SCHEMBRILegal Representative

    'AKWARELLA',TRIQ IL-BAHAR L-ISWED,, SAN GILJAN

  • MR. MARIO SCHEMBRILegal Representative

    AKWARELLA,TRIQ IL-BAHAR L-ISWED,, SAN GILJAN

Other involved parties · 4

  • AGIUS & ASSOCIATESAuditor

    AB/2/19/07 · LIJA

  • MR. MARIO SCHEMBRISubscribers

    AKWARELLA,TRIQ IL-BAHAR L-ISWED, · SAN GILJAN

  • MRS. ODETTE SCHEMBRISubscribers

    'AKWARELLA',TRIQ IL-BAHAR L-ISWED, · SAN GILJAN

  • AIS HOLDINGSSubscribers

    C 30461 · BLB 903, BULEBEL INDUSTRIAL ESTATE, · ZEJTUN

Registry documents · 97 filed

  • Annual Return

    C_12537/C_12537_D0086.pdf

    FY 2026

    filed 29 Jul 2026

  • Annual Accounts

    C_12537/C_12537_D0085.pdf

    FY 2024

    filed 15 Jan 2026

  • Annual Return

    C_12537/C_12537_D0084.pdf

    FY 2025

    filed 10 Nov 2025

  • Alterations to the Memorandum and Articles

    C_12537/C_12537_D0083.pdf

    filed 11 Dec 2024

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_12537/C_12537_D0082.pdf

    filed 11 Dec 2024

  • Annual Accounts

    C_12537/C_12537_D0081.pdf

    FY 2023

    filed 10 Dec 2024

  • Annual Return

    C_12537/C_12537_D0080.pdf

    FY 2024

    filed 10 Dec 2024

  • Annual Accounts

    C_12537/C_12537_D0079.pdf

    FY 2022

    filed 14 Mar 2024

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