Malta Company SearchSearch companies

ALL ROUND ENTERTAINMENT IND. LTD

C 34949

Active

Registry information

Registration number
C 34949
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2004-11-08
Registration date
2004-11-08
Registered office
ST. GEORGE'S BLOCK A, NO.2, ST. AUGUSTINE STREET,
Locality
SAN GILJAN
Postal code
STJ 3310
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€193,500.00
Authorised capital
193,500 ordinary shares at EUR 2.329373 each
Shareholders of record
1
  • HH FINANCEC 84461

    2, ST GEORGES COURT A, ST AUGUSTINE STREET,, SAN GILJAN

    193,500 ordinary shares at EUR 2.329373 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. LUKE CHETCUTI

    H HOTEL, TRIQ SANTU WISTIN, SAN GILJAN, STJ 3310

Company secretaries · 1

  • MR. LUKE CHETCUTI

    H HOTEL, TRIQ SANTU WISTIN, SAN GILJAN, STJ 3310

Representatives · 2

  • MR. LUKE CHETCUTIJudicial Representative

    H HOTEL, TRIQ SANTU WISTIN, SAN GILJAN, STJ 3310

  • MR. LUKE CHETCUTILegal Representative

    H HOTEL, TRIQ SANTU WISTIN, SAN GILJAN, STJ 3310

Other involved parties · 2

  • GRANT THORNTONAuditor

    AB/26/84/22

  • LIFETIMESubscribers

    C 19952 · ST. GEORGE'S BLOCK A, NO.2 ST. AUGUSTINE STREET · SAN GILJAN

Registry documents · 63 filed

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

    C_34949/C_34949_D0059.pdf

    filed 18 Feb 2026

  • Removal of Auditor

    C_34949/C_34949_D0058.pdf

    filed 18 Feb 2026

  • Annual Accounts

    C_34949/C_34949_D0057.pdf

    FY 2024

    filed 18 Feb 2026

  • Annual Return

    C_34949/C_34949_D0056.pdf

    FY 2025

    filed 10 Nov 2025

  • Transfer/Transmission of Shares

    C_34949/C_34949_D0055.pdf

    filed 18 Sept 2025

  • Annual Accounts

    C_34949/C_34949_D0054.pdf

    FY 2023

    filed 4 Jun 2025

  • Removal of Auditor

    C_34949/C_34949_D0053.pdf

    filed 4 Jun 2025

  • Annual Return

    C_34949/C_34949_D0052.pdf

    FY 2024

    filed 15 May 2025

This is an informational extract. For the authoritative, up-to-date record, search the official Malta Business Registry. If you are a named individual on this page and want to request a correction or removal, see our Privacy Policy.