ANDREI GRECH HOLDING LTD.
C 107892
Registry information
- Registration number
- C 107892
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2024-03-01
- Registration date
- 2024-03-01
- Registered office
- AG INSTALLATIONS
- Locality
- QORMI
- Postal code
- QRM 3011
- Country / jurisdiction
- Malta · MT
- Area of activity
- Activities of holding companies
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. ANDREI GRECH
PENTHOUSE FLAT 6, 14, TRIQ CENSU XERRI, SLIEMA
1,200 ordinary shares at EUR 1 each · 100% paid up
Officers & involved parties
Directors · 1
- MR. ANDREI GRECH
PENTHOUSE FLAT 6, 14, TRIQ CENSU XERRI, SLIEMA, SLM 3060
Company secretaries · 1
- MR. ANDREI GRECH
PENTHOUSE FLAT 6, 14, TRIQ CENSU XERRI, SLIEMA, SLM 3060
Representatives · 2
- MR. ANDREI GRECHJudicial Representative
PENTHOUSE FLAT 6, 14, TRIQ CENSU XERRI, SLIEMA, SLM 3060
- MR. ANDREI GRECHLegal Representative
PENTHOUSE FLAT 6, 14, TRIQ CENSU XERRI, SLIEMA, SLM 3060
Other involved parties · 1
- CLA MALTAAuditor
AB/26/84/43
Registry documents · 8 filed
Annual Return
C_107892/C_107892_D006.pdf
FY 2026
filed 7 May 2026
Annual Accounts
C_107892/C_107892_D005.pdf
FY 2024
filed 7 May 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_107892/C_107892_D004.pdf
filed 27 Aug 2025
Annual Return
C_107892/C_107892_D003.pdf
FY 2025
filed 7 Jul 2025
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_107892/C_107892_D001.pdf
filed 1 Mar 2024
Evidence of Paid Up Share Capital
C_107892/C_107892_U001_1.pdf
filed 1 Mar 2024
Memorandum and Articles of Association
C_107892/C_107892_D002.pdf
filed 1 Mar 2024
Certificate Of Incorporation
C_107892/C_107892_U002_1.pdf
filed 1 Mar 2024