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AJP HOLDINGS LTD

C 100607

Active

Registry information

Registration number
C 100607
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-10-29
Registration date
2021-10-29
Registered office
Farrugia & Farrugia, Kappara Business Centre St. Julians Road, Kappara
Locality
SAN GWANN
Postal code
Country / jurisdiction
MALTA · MT
Area of activity
Activities of holding companies

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. ANDRE FARRUGIA

    Razzett San Pawl,Triq is-Sebh, Madliena, SWIEQI

    600 ordinary shares at EUR 1.0 each · 20% paid up

  • MR. JEAN PAUL FARRUGIA

    Tal-Argentier,Triq Gherien Hida, Manikata, MELLIEHA

    600 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 2

  • MR. ANDRE FARRUGIA

    Razzett San Pawl,Triq is-Sebh, Madliena, SWIEQI

  • MR. JEAN PAUL FARRUGIA

    Tal-Argentier,Triq Gherien Hida, Manikata, MELLIEHA

Company secretaries · 1

  • MR. ANDRE FARRUGIA

    Razzett San Pawl,Triq is-Sebh, Madliena, SWIEQI

Representatives · 4

  • MR. ANDRE FARRUGIAJudicial Representative

    Razzett San Pawl,Triq is-Sebh, Madliena, SWIEQI

  • MR. JEAN PAUL FARRUGIAJudicial Representative

    Tal-Argentier,Triq Gherien Hida, Manikata, MELLIEHA

  • MR. ANDRE FARRUGIALegal Representative

    Razzett San Pawl,Triq is-Sebh, Madliena, SWIEQI

  • MR. JEAN PAUL FARRUGIALegal Representative

    Tal-Argentier,Triq Gherien Hida, Manikata, MELLIEHA

Other involved parties · 3

  • NCMB AUDITING LTDAuditor

    AB/2/19/16

  • MR. ANDRE FARRUGIASubscribers

    Razzett San Pawl,Triq is-Sebh, Madliena · SWIEQI

  • MR. JEAN PAUL FARRUGIASubscribers

    Tal-Argentier,Triq Gherien Hida, Manikata · MELLIEHA

Registry documents · 9 filed

  • Annual Accounts

    C_100607/C_100607_D007.pdf

    FY 2022

    filed 27 May 2026

  • Annual Return

    C_100607/C_100607_D006.pdf

    FY 2025

    filed 4 Nov 2025

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

    C_100607/C_100607_D005.pdf

    filed 4 Nov 2025

  • Annual Return

    C_100607/C_100607_D004.pdf

    FY 2024

    filed 6 Aug 2025

  • Annual Return

    C_100607/C_100607_D003.pdf

    FY 2023

    filed 17 Oct 2024

  • Annual Return

    C 100607/C_100607_D2_0.pdf

    FY 2022

    filed 27 Jan 2023

  • Memorandum and Articles of Association

    C 100607/C_100607_D1_0.pdf

    filed 29 Oct 2021

  • Unregistered Documents

    C 100607/C_100607_D0_1.pdf

    filed 29 Oct 2021

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