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BARON GROUP LIMITED

C 14927

Active

Registry information

Registration number
C 14927
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
1993-04-08
Registration date
1993-04-08
Registered office
BARON GROUP OF COMPANIES TRIQ KARLU GALEA,
Locality
RABAT, GHAWDEX
Postal code
VCT 2601
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€70,000.00
Authorised capital
35,000 ordinary shares at EUR 2.329373 each; 35,000 ordinary shares at EUR 2.329373 each
Shareholders of record
2
  • MR. FRANCIS XAVIER TABONE

    PLOT 8,FUNGUS ROCK STREET,, SAN LAWRENZ, GHAWDEX

    35,000 ordinary shares at EUR 2.329373 each · 100% paid up

  • MR. ANTHONY ELLIS

    38,, TRIQ TA' VIANI, RABAT, GHAWDEX

    35,000 ordinary shares at EUR 2.329373 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. ANTHONY ELLIS

    38,, TRIQ TA' VIANI, RABAT, GHAWDEX, VCT 2660

  • MR. FRANCIS XAVIER TABONE

    PLOT 8,TRIQ IL-GEBLA TAL-GENERAL,, SAN LAWRENZ, GHAWDEX

Company secretaries · 1

  • MR. ANTHONY ELLIS

    38,, TRIQ TA' VIANI, RABAT, GHAWDEX, VCT 2660

Representatives · 4

  • MR. ANTHONY ELLISJudicial Representative

    38,, TRIQ TA' VIANI, RABAT, GHAWDEX, VCT 2660

  • MR. FRANCIS XAVIER TABONEJudicial Representative

    PLOT 8,TRIQ IL-GEBLA TAL-GENERAL,, SAN LAWRENZ, GHAWDEX

  • MR. ANTHONY ELLISLegal Representative

    38,, TRIQ TA' VIANI, RABAT, GHAWDEX, VCT 2660

  • MR. FRANCIS XAVIER TABONELegal Representative

    PLOT 8,TRIQ IL-GEBLA TAL-GENERAL,, SAN LAWRENZ, GHAWDEX

Other involved parties · 3

  • MR. JOE CORDINAAuditor

    5, CORDINA,TRIQ L-GHONQA, · XAGHRA, GHAWDEX

  • MR. FRANCIS XAVIER TABONESubscribers

    PLOT 8,FUNGUS ROCK STREET, · SAN LAWRENZ, GHAWDEX

  • MR. ANTHONY ELLISSubscribers

    PLOT 38,VIANI STREET, · RABAT

Registry documents · 73 filed

  • Annual Return

    C_14927/C_14927_D0068.pdf

    FY 2026

    filed 5 Aug 2026

  • Annual Return

    C_14927/C_14927_D0067.pdf

    FY 2025

    filed 6 Oct 2025

  • Annual Return

    C_14927/C_14927_D0066.pdf

    FY 2024

    filed 18 Mar 2025

  • Notification of change in registered office of a company

    C 14927/C_14927_D65_0.pdf

    filed 19 Sept 2023

  • Annual Return

    C 14927/C_14927_D64_0.pdf

    FY 2023

    filed 29 Aug 2023

  • Accounts

    C 14927/C_14927_D63_0.pdf

    FY 2019

    filed 15 Jul 2022

  • Annual Return

    C 14927/C_14927_D62_0.pdf

    FY 2022

    filed 16 May 2022

  • Annual Return

    C 14927/C_14927_D61_0.pdf

    FY 2021

    filed 1 Jun 2021

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