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C 22531

Active

Registry information

Registration number
C 22531
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
1998-02-16
Registration date
1998-02-16
Registered office
5, CARTER, FREEDOM AVENUE
Locality
ZEBBUG
Postal code
—
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€1,000.00
Authorised capital
850 ordinary shares at EUR 2.329373 each; 150 ordinary shares at EUR 2.329373 each
Shareholders of record
5
  • MR. GEORGE CARMEL BUGEJA

    NO.1TRIQ PHILIPPE DE VENDOME, MARSASKALA

    50 ordinary shares at EUR 2.329373 each · 100% paid up

  • MRS. MARY ALEXIS BUGEJA

    51,TRIQ GORG BORG OLIVIER, SLIEMA

    100 ordinary shares at EUR 2.329373 each · 100% paid up

  • MR. GEORGE BUGEJA

    51,TRIQ GORG BORG OLIVIER, SLIEMA

    750 ordinary shares at EUR 2.329373 each · 100% paid up

  • MS. ANN VELLA BUGEJA

    5,, VJAL IL- HELSIEN, ZEBBUG

    50 ordinary shares at EUR 2.329373 each · 100% paid up

  • DR. TESSA CACCIOTTOLO

    51,TRIQ GORG BORG OLIVIER, SLIEMA

    50 ordinary shares at EUR 2.329373 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. GEORGE BUGEJA

    51,TRIQ GORG BORG OLIVIER, SLIEMA

  • MRS. MARY ALEXIS BUGEJA

    51,TRIQ GORG BORG OLIVIER, SLIEMA

Company secretaries · 1

  • MRS. MARY ALEXIS BUGEJA

    51,TRIQ GORG BORG OLIVIER, SLIEMA

Representatives · 2

  • MR. GEORGE BUGEJAJudicial Representative

    51,TRIQ GORG BORG OLIVIER, SLIEMA

  • MR. GEORGE BUGEJALegal Representative

    51,TRIQ GORG BORG OLIVIER, SLIEMA

Other involved parties · 6

  • MR. ALAN MICHAEL FIORINIAuditor

    SUITE 8, TA' MALLIA BUILDINGS,TRIQ IN-NEGOZJU, MRIEHEL · BIRKIRKARA

  • MR. GEORGE BUGEJASubscribers

    51,TRIQ GORG BORG OLIVIER · SLIEMA

  • MRS. MARY ALEXIS BUGEJASubscribers

    51,TRIQ GORG BORG OLIVIER · SLIEMA

  • DR. TESSA CACCIOTTOLOSubscribers

    51,TRIQ GORG BORG OLIVIER · SLIEMA

  • MS. ANN VELLA BUGEJASubscribers

    5, VJAL IL-HELSIEN · ZEBBUG

  • MR. GEORGE CARMEL BUGEJASubscribers

    NO.1TRIQ PHILIPPE DE VENDOME · MARSASKALA

Registry documents · 65 filed

  • Annual Return

    C_22531/C_22531_D0059.pdf

    FY 2026

    filed 21 Jul 2026

  • Annual Accounts

    C_22531/C_22531_D0058.pdf

    FY 2024

    filed 6 Oct 2025

  • Annual Return

    C_22531/C_22531_D0057.pdf

    FY 2025

    filed 6 Oct 2025

  • Annual Accounts

    C_22531/C_22531_D0056.pdf

    FY 2023

    filed 30 Jul 2025

  • Annual Return

    C_22531/C_22531_D0055.pdf

    FY 2024

    filed 29 Jan 2025

  • Annual Return

    C 22531/C_22531_D54_0.pdf

    FY 2023

    filed 1 Sept 2023

  • Accounts

    C 22531/C_22531_D53_0.pdf

    FY 2022

    filed 16 Aug 2023

  • Unregistered Documents

    C 22531/C_22531_D52_2.pdf

    filed 12 Apr 2023

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