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ALISON INDUSTRY LTD.

C 41732

Active

Registry information

Registration number
C 41732
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2007-06-27
Registration date
2007-06-27
Registered office
B2, 5, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT,
Locality
QORMI
Postal code
CBD5030
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€10,445,506.00
Authorised capital
99,999,999 ordinary shares at USD 1.0 each; 1 ordinary share at USD 1.0 each
Shareholders of record
2
  • B2, 5, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT,, QORMI

    10,445,505 ordinary shares at USD 1.0 each · 100% paid up

  • FJVA BUSINESS CENTRE, 1, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT, QORMI

    1 ordinary share at USD 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. FREDERIC PHILIPPE MARRET

    FLAT B707, 381,, NAKHLAT JUMEIRAH, PO BOX 1,, DUBAI, PREMISE NO. 381097072

  • MR. WISSAM NESR

    MC-1, 367 UMM AL SHEIF,PREMISE NUMBER: 367994135,, DUBAI,, PO BOX 48800

Company secretaries · 1

  • MS. ADRIANA CAMILLERI VASSALLO

    3, PEARL COURT, TRIQ L- ISPIERA, SWIEQI, SWQ 3082

Representatives · 4

  • MR. FREDERIC PHILIPPE MARRETJudicial Representative

    FLAT B707, 381,, NAKHLAT JUMEIRAH, PO BOX 1,, DUBAI, PREMISE NO. 381097072

  • MR. WISSAM NESRJudicial Representative

    MC-1, 367 UMM AL SHEIF,PREMISE NUMBER: 367994135,, DUBAI,, PO BOX 48800

  • MR. FREDERIC PHILIPPE MARRETLegal Representative

    FLAT B707, 381,, NAKHLAT JUMEIRAH, PO BOX 1,, DUBAI, PREMISE NO. 381097072

  • MR. WISSAM NESRLegal Representative

    MC-1, 367 UMM AL SHEIF,PREMISE NUMBER: 367994135,, DUBAI,, PO BOX 48800

Other involved parties · 3

  • RELIANCE AUDITORS LIMITEDAuditor

    AB/2/17/19 · FGURA

  • C 41730 · B2, 5, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT, · QORMI

  • FJV MANAGEMENTSubscribers

    C 42279 · FJVA BUSINESS CENTRE, 1, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT · QORMI

Registry documents · 72 filed

  • Annual Return

    C_41732/C_41732_D0055.pdf

    FY 2026

    filed 6 Jul 2026

  • Annual Accounts

    C_41732/C_41732_D0054.pdf

    FY 2024

    filed 5 Jan 2026

  • Annual Return

    C_41732/C_41732_D0053.pdf

    FY 2025

    filed 8 Jul 2025

  • Annual Accounts

    C_41732/C_41732_D0052.pdf

    FY 2023

    filed 21 Feb 2025

  • Annual Return

    C_41732/C_41732_D0051.pdf

    FY 2024

    filed 21 Feb 2025

  • Annual Accounts

    C_41732/C_41732_D0050.pdf

    FY 2022

    filed 10 Apr 2024

  • Unregistered Documents

    C 41732/C_41732_D49_1.pdf

    filed 25 Sept 2023

  • Annual Return

    C 41732/C_41732_D49_0.pdf

    FY 2023

    filed 17 Aug 2023

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