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ANZEN ENTERPRISES LIMITED

C 101026

Active

Registry information

Registration number
C 101026
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-12-14
Registration date
2021-12-14
Registered office
NOUV, MRO FRANK GALEA STREET,
Locality
ZEBBUG
Postal code
ZBG 9019
Country / jurisdiction
MALTA · MT
Area of activity
Other professional, scientific and technical activities n.e.c.

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
4
  • MR. LUCA MAGNANI

    VIA A.VIVALDI- SANT'ILLARIO D'ENZA, REGGIO NELL'EMILIA

    180 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. STEFANO MAZZAGRILLI

    14, VIA COLLE SAN PIETRO,, NEROLA

    420 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. DIEGO VALENTINI

    44 TUGO ROAD BERCETO, BERCETO (PARMA)

    180 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. OWEN CUTAJAR

    5, ABBOT'S WAY,, BALLASALLA

    420 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. OWEN CUTAJAR

    5, ABBOT'S WAY,, BALLASALLA, IM9 3EQ

  • MR. STEFANO MAZZAGRILLI

    14, VIA COLLE SAN PIETRO,, NEROLA, 00017

Company secretaries · 1

  • MS. MARIELLA ARBA

    STRADA COMUNALE CORNOCCHIO, 53, PARMA (PR), 43126

Representatives · 4

  • MR. OWEN CUTAJARJudicial Representative

    5, ABBOT'S WAY,, BALLASALLA, IM9 3EQ

  • MR. STEFANO MAZZAGRILLIJudicial Representative

    14, VIA COLLE SAN PIETRO,, NEROLA, 00017

  • MR. OWEN CUTAJARLegal Representative

    5, ABBOT'S WAY,, BALLASALLA, IM9 3EQ

  • MR. STEFANO MAZZAGRILLILegal Representative

    14, VIA COLLE SAN PIETRO,, NEROLA, 00017

Other involved parties · 5

  • NOUV AUDIT LIMITEDAuditor

    AB/2/14/09

  • MR. OWEN CUTAJARSubscribers

    5, ABBOT'S WAY, · BALLASALLA

  • MR. STEFANO MAZZAGRILLISubscribers

    14, VIA COLLE SAN PIETRO, · NEROLA

  • MR. DIEGO VALENTINISubscribers

    44 TUGO ROAD BERCETO · BERCETO (PARMA)

  • MR. LUCA MAGNANISubscribers

    VIA A.VIVALDI- SANT'ILLARIO D'ENZA · REGGIO NELL'EMILIA

Registry documents · 9 filed

  • Annual Return

    C_101026/C_101026_D007.pdf

    FY 2025

    filed 10 Jul 2026

  • Annual Accounts

    C_101026/C_101026_D006.pdf

    FY 2023

    filed 30 Oct 2025

  • Annual Return

    C_101026/C_101026_D005.pdf

    FY 2024

    filed 21 Apr 2025

  • Annual Accounts

    C_101026/C_101026_D004.pdf

    FY 2022

    filed 20 Jan 2025

  • Annual Return

    C_101026/C_101026_D003.pdf

    FY 2023

    filed 20 Jan 2025

  • Annual Return

    C 101026/C_101026_D2_0.pdf

    FY 2022

    filed 19 Aug 2023

  • Unregistered Documents

    C 101026/C_101026_D0_1.pdf

    filed 14 Dec 2021

  • Memorandum and Articles of Association

    C 101026/C_101026_D1_0.pdf

    filed 14 Dec 2021

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