ALLPOINTS LTD.

C 104126

Active

Registry information

Registration number: C 104126
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2022-12-22
Registration date: 2022-12-22
Registered office: 25/25, VINCENTI BUILDINGS, STRAIT STREET,
Locality: VALLETTA
Postal code: VLT 1432
Country / jurisdiction: MALTA · MT
Area of activity: Freight transport by road

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 1,200 ordinary shares at EUR 1.0 each
Shareholders of record: 1

MS. MANUELA BRIFFA
22, SANTA MARIJA,TRIQ IS-SULTANA, PAOLA
1,200 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 2

MRS. NANDITA THAPA
326, BOLTON ROAD, BIRMINGHAM, B100AU
MS. MANUELA BRIFFA
22, SANTA MARIJA,TRIQ IS-SULTANA, PAOLA

Company secretaries · 1

MS. MANUELA BRIFFA
22, SANTA MARIJA,TRIQ IS-SULTANA, PAOLA

Representatives · 4

MS. MANUELA BRIFFAJudicial Representative
22, SANTA MARIJA,TRIQ IS-SULTANA, PAOLA
MRS. NANDITA THAPAJudicial Representative
326, BOLTON ROAD, BIRMINGHAM, B100AU
MS. MANUELA BRIFFALegal Representative
22, SANTA MARIJA,TRIQ IS-SULTANA, PAOLA
MRS. NANDITA THAPALegal Representative
326, BOLTON ROAD, BIRMINGHAM, B100AU

Other involved parties · 1

MS. MANUELA BRIFFASubscribers
22, SANTA MARIJA,TRIQ IS-SULTANA · PAOLA

Registry documents · 9 filed

Notification of changes amongst directors or company secretary or in the representation of a company
C_104126/C_104126_D007.pdf
filed 13 Aug 2026
Annual Return
C_104126/C_104126_D006.pdf
FY 2024
filed 24 Mar 2026
Annual Return
C_104126/C_104126_D005.pdf
FY 2023
filed 25 Jan 2025
Alterations to the Memorandum and Articles
C_104126/C_104126_D004.pdf
filed 18 Jun 2024
Alterations to the Memorandum and Articles
C 104126/C_104126_D3_0.pdf
filed 7 Aug 2023
Unregistered Documents
C 104126/C_104126_D0_1.pdf
filed 22 Dec 2022
Memorandum and Articles of Association
C 104126/C_104126_D1_0.pdf
filed 22 Dec 2022
Unregistered Documents
C 104126/C_104126_D1_1.pdf
filed 22 Dec 2022

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