Malta Company SearchSearch companies

Atrex 1 Ltd.

C 101277

Active

Registry information

Registration number
C 101277
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-01-11
Registration date
2022-01-11
Registered office
35, RAYMAR PENTHOUSE,
Locality
FGURA
Postal code
FGR 1360
Country / jurisdiction
Malta · MT
Area of activity
Construction of residential and non-residential buildings

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. PAUL SCERRI

    100, GATWICK CRT, FL3 TRIQ IT-TURISTI,, @UNKNOWN@, SAN PAWL IL-BAHAR

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

  • MR. TIMOTHY SCERRI

    GOLDEN GATES, P/H 7,, TRIQ ID- DEHEB FIN, QORMI

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

  • MR. RYAN CAMILLERI

    35, RAYMAR PENTHOUSE,, TRIQ BALDASSARE LANCI, FGURA

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

  • MR. STEPHEN SCERRI

    100, GATWICK CRT, FL 3, TRIQ IT-TURISTI,, @UNKNOWN@, SAN PAWL IL-BAHAR

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

Officers & involved parties

Directors · 4

  • MR. STEPHEN SCERRI

    100, GATWICK CRT, FL 3, TRIQ IT-TURISTI,, @UNKNOWN@, SAN PAWL IL-BAHAR, N\A

  • MR. TIMOTHY SCERRI

    GOLDEN GATES, P/H 7,, TRIQ ID- DEHEB FIN, QORMI, N\A

  • MR. PAUL SCERRI

    100, GATWICK CRT, FL3 TRIQ IT-TURISTI,, @UNKNOWN@, SAN PAWL IL-BAHAR, N\A

  • MR. RYAN CAMILLERI

    35, RAYMAR PENTHOUSE,, TRIQ BALDASSARE LANCI, FGURA

Company secretaries · 1

  • MR. RYAN CAMILLERI

    35, RAYMAR PENTHOUSE,, TRIQ BALDASSARE LANCI, FGURA

Representatives · 8

  • MR. STEPHEN SCERRIJudicial Representative

    100, GATWICK CRT, FL 3, TRIQ IT-TURISTI,, @UNKNOWN@, SAN PAWL IL-BAHAR, N\A

  • MR. PAUL SCERRIJudicial Representative

    100, GATWICK CRT, FL3 TRIQ IT-TURISTI,, @UNKNOWN@, SAN PAWL IL-BAHAR, N\A

  • MR. TIMOTHY SCERRIJudicial Representative

    GOLDEN GATES, P/H 7,, TRIQ ID- DEHEB FIN, QORMI, N\A

  • MR. RYAN CAMILLERIJudicial Representative

    35, RAYMAR PENTHOUSE,, TRIQ BALDASSARE LANCI, FGURA

  • MR. STEPHEN SCERRILegal Representative

    100, GATWICK CRT, FL 3, TRIQ IT-TURISTI,, @UNKNOWN@, SAN PAWL IL-BAHAR, N\A

  • MR. PAUL SCERRILegal Representative

    100, GATWICK CRT, FL3 TRIQ IT-TURISTI,, @UNKNOWN@, SAN PAWL IL-BAHAR, N\A

  • MR. TIMOTHY SCERRILegal Representative

    GOLDEN GATES, P/H 7,, TRIQ ID- DEHEB FIN, QORMI, N\A

  • MR. RYAN CAMILLERILegal Representative

    35, RAYMAR PENTHOUSE,, TRIQ BALDASSARE LANCI, FGURA

Other involved parties · 2

  • STEVEN GALEA AND ASSOCIATES LIMITEDAuditor

    AB/2/19/21

  • MR. RYAN CAMILLERISubscribers

    35, PENTHOUSE, RAYMAR,TRIQ BALDASSARE LANCI, · FGURA

Registry documents · 20 filed

  • Annual Accounts

    C_101277/C_101277_D0017.pdf

    FY 2025

    filed 31 Aug 2026

  • Annual Accounts

    C_101277/C_101277_D0016.pdf

    FY 2024

    filed 4 Jun 2026

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

    C_101277/C_101277_D0015.pdf

    filed 4 Jun 2026

  • Resignation of an Auditor

    C_101277/C_101277_D0014.pdf

    filed 4 Jun 2026

  • Annual Return

    C_101277/C_101277_D0013.pdf

    FY 2026

    filed 2 Feb 2026

  • Annual Return

    C_101277/C_101277_D0012.pdf

    FY 2025

    filed 21 Apr 2025

  • Unregistered Documents

    C_101277/C_101277_U0011_1.pdf

    filed 25 Nov 2024

  • Notice that a company has ceased to be a single member company

    C_101277/C_101277_D0010.pdf

    filed 29 Oct 2024

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.