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AMSAMARK CO LTD.

C 107567

Active

Registry information

Registration number
C 107567
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2024-01-30
Registration date
2024-01-30
Registered office
NO. 10
Locality
SWIEQI
Postal code
SWQ 2507
Country / jurisdiction
Malta · MT
Area of activity
Buying and selling of own real estate

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1 each
Shareholders of record
1
  • MR. Geoffrey Xuereb

    No. 10, Triq il-Barmil, Victoria Gardens, Ibragg, @UNKNOWN@, SWIEQI

    1,200 ordinary shares at EUR 1 each · 20% paid up

Officers & involved parties

Directors · 1

  • MR. Geoffrey Xuereb

    No. 10, Triq il-Barmil, Victoria Gardens, Ibragg, @UNKNOWN@, SWIEQI, N\A

Company secretaries · 1

  • MR. Geoffrey Xuereb

    No. 10, Triq il-Barmil, Victoria Gardens, Ibragg, @UNKNOWN@, SWIEQI, N\A

Representatives · 2

  • MR. Geoffrey XuerebJudicial Representative

    No. 10, Triq il-Barmil, Victoria Gardens, Ibragg, @UNKNOWN@, SWIEQI, N\A

  • MR. Geoffrey XuerebLegal Representative

    No. 10, Triq il-Barmil, Victoria Gardens, Ibragg, @UNKNOWN@, SWIEQI, N\A

Registry documents · 5 filed

  • Annual Return

    C_107567/C_107567_D003.pdf

    FY 2025

    filed 5 Jun 2025

  • Declaration of compliance with article 139 made by persons applying to become directors of a propose

    C_107567/C_107567_D001.pdf

    filed 30 Jan 2024

  • Evidence of Paid Up Share Capital

    C_107567/C_107567_U001_1.pdf

    filed 30 Jan 2024

  • Memorandum and Articles of Association

    C_107567/C_107567_D002.pdf

    filed 30 Jan 2024

  • Certificate Of Incorporation

    C_107567/C_107567_U002_1.pdf

    filed 30 Jan 2024

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