Malta Company SearchSearch companies

Arp Construction Limited

C 101461

Active

Registry information

Registration number
C 101461
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-02-03
Registration date
2022-02-03
Registered office
AALIYAH RECYCLING PLANT, TRIQ IS-SEJBA
Locality
IMQABBA
Postal code
Country / jurisdiction
MALTA · MT
Area of activity
Other mining and quarrying 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
1
  • MR. NICHOLAS BONELLO

    44, LES FLUERS DU PRINTEMPS,TRIQ IR-REBBIEGHA,, SIGGIEWI

    1,200 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. NICHOLAS BONELLO

    44, LES FLUERS DU PRINTEMPS,TRIQ IR-REBBIEGHA,, SIGGIEWI

Company secretaries · 1

  • MR. NICHOLAS BONELLO

    44, LES FLUERS DU PRINTEMPS,TRIQ IR-REBBIEGHA,, SIGGIEWI

Representatives · 2

  • MR. NICHOLAS BONELLOJudicial Representative

    44, LES FLUERS DU PRINTEMPS,TRIQ IR-REBBIEGHA,, SIGGIEWI

  • MR. NICHOLAS BONELLOLegal Representative

    44, LES FLUERS DU PRINTEMPS,TRIQ IR-REBBIEGHA,, SIGGIEWI

Other involved parties · 2

  • NCMB AUDITING LTDAuditor

    AB/2/19/16

  • MR. NICHOLAS BONELLOSubscribers

    44, LES FLUERS DU PRINTEMPS,TRIQ IR-REBBIEGHA, · SIGGIEWI

Registry documents · 14 filed

  • Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)

    C_101461/C_101461_D0011.pdf

    filed 18 Mar 2026

  • Removal of Auditor

    C_101461/C_101461_D0010.pdf

    filed 18 Mar 2026

  • Annual Return

    C_101461/C_101461_D009.pdf

    FY 2026

    filed 18 Mar 2026

  • Annual Accounts

    C_101461/C_101461_D008.pdf

    FY 2022

    filed 11 Sept 2025

  • Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)

    C_101461/C_101461_D007.pdf

    filed 11 Sept 2025

  • Annual Return

    C_101461/C_101461_D006.pdf

    FY 2025

    filed 2 Apr 2025

  • Alterations to the Memorandum and Articles including change of name

    C_101461/C_101461_D005.pdf

    filed 11 Feb 2025

  • Unregistered Documents

    C_101461/C_101461_U005_1.pdf

    filed 11 Feb 2025

This is an informational extract. For the authoritative, up-to-date record, search the official Malta Business Registry. If you are a named individual on this page and want to request a correction or removal, see our Privacy Policy.