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AP 9666 LTD.

C 108953

Active

Registry information

Registration number
C 108953
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2024-07-05
Registration date
2024-07-05
Registered office
65 L'AURORA
Locality
BIRKIRKARA
Postal code
BKR 1843
Country / jurisdiction
Malta · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,140 ordinary shares at EUR 1 each; 60 ordinary shares at EUR 1 each
Shareholders of record
3
  • MR. ANTOINE PORTELLI

    65, L’AURORA, TRIQ HAL QORMI, BIRKIRKARA

    1,140 ordinary shares at EUR 1 each · 20% paid up

  • MR. KAYLEIGH PORTELLI

    65, TRIQ HAL QORMI, BIRKIRKARA

    30 ordinary shares at EUR 1 each · 20% paid up

  • DR. NICOLE PORTELLI

    32 EL SHADDAI FL A, TRIQ TONI WIZZINI, BIRKIRKARA

    30 ordinary shares at EUR 1 each · 20% paid up

Officers & involved parties

Directors · 1

  • MR. ANTOINE PORTELLI

    65, L’AURORA, TRIQ HAL QORMI, BIRKIRKARA, BKR 1840

Company secretaries · 1

  • DR. NICOLE PORTELLI

    32 EL SHADDAI FL A, TRIQ TONI WIZZINI, BIRKIRKARA, BKR 1141

Representatives · 2

  • MR. ANTOINE PORTELLIJudicial Representative

    65, L’AURORA, TRIQ HAL QORMI, BIRKIRKARA, BKR 1840

  • MR. ANTOINE PORTELLILegal Representative

    65, L’AURORA, TRIQ HAL QORMI, BIRKIRKARA, BKR 1840

Registry documents · 4 filed

  • Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.

    C_108953/C_108953_D001.pdf

    filed 5 Jul 2024

  • Evidence of Paid Up Share Capital

    C_108953/C_108953_U001_1.pdf

    filed 5 Jul 2024

  • Memorandum and Articles of Association

    C_108953/C_108953_D002.pdf

    filed 5 Jul 2024

  • Unregistered Documents

    C_108953/C_108953_U002_1.pdf

    filed 5 Jul 2024

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