BARON INVESTMENTS LIMITED
C 26599
Registry information
- Registration number
- C 26599
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2000-06-26
- Registration date
- 2000-06-26
- 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
- €1,000.00
- Authorised capital
- 4,990 ordinary shares at EUR 2.329373 each; 5 ordinary shares at EUR 2.329373 each; 5 ordinary shares at EUR 2.329373 each
- Shareholders of record
- 3
- MR. FRANCIS XAVIER TABONE
PLOT 8,TRIQ IL-GEBLA TAL-GENERAL,, SAN LAWRENZ, GHAWDEX
1 ordinary share at EUR 2.329373 each · 100% paid up
- BARON GROUPC 14927
BARON GROUP OF COMPANIES TRIQ KARLU GALEA,, RABAT, GHAWDEX
998 ordinary shares at EUR 2.329373 each · 100% paid up
- MR. ANTHONY ELLIS
38, VIANI STREET,, RABAT
1 ordinary share at EUR 2.329373 each · 100% paid up
Officers & involved parties
Directors · 2
- MR. FRANCIS XAVIER TABONE
PLOT 8,TRIQ IL-GEBLA TAL-GENERAL,, SAN LAWRENZ, GHAWDEX
- MR. ANTHONY ELLIS
38, VIANI STREET,, RABAT
Company secretaries · 1
- MR. ANTHONY ELLIS
38, VIANI STREET,, RABAT
Representatives · 4
- MR. FRANCIS XAVIER TABONEJudicial Representative
PLOT 8,TRIQ IL-GEBLA TAL-GENERAL,, SAN LAWRENZ, GHAWDEX
- MR. ANTHONY ELLISJudicial Representative
38, VIANI STREET,, RABAT
- MR. ANTHONY ELLISLegal Representative
38, VIANI STREET,, RABAT
- MR. FRANCIS XAVIER TABONELegal Representative
PLOT 8,TRIQ IL-GEBLA TAL-GENERAL,, SAN LAWRENZ, GHAWDEX
Other involved parties · 4
- MR. JOE CORDINAAuditor
5, CORDINA,TRIQ L-GHONQA, · XAGHRA, GHAWDEX
- MR. ANTHONY ELLISSubscribers
38, VIANI STREET, · RABAT
- MR. FRANCIS XAVIER TABONESubscribers
PLOT 8,TRIQ IL-GEBLA TAL-GENERAL, · SAN LAWRENZ, GHAWDEX
- BARON GROUPSubscribers
C 14927 · BARON GROUP OF COMPANIES TRIQ KARLU GALEA, · RABAT, GHAWDEX
Registry documents · 51 filed
Annual Return
C_26599/C_26599_D0049.pdf
FY 2026
filed 20 Aug 2026
Annual Return
C_26599/C_26599_D0048.pdf
FY 2025
filed 13 Oct 2025
Annual Return
C_26599/C_26599_D0047.pdf
FY 2024
filed 15 May 2025
Notification of change in registered office of a company
C 26599/C_26599_D46_0.pdf
filed 19 Sept 2023
Annual Return
C 26599/C_26599_D45_0.pdf
FY 2023
filed 2 Sept 2023
Annual Return
C 26599/C_26599_D44_0.pdf
FY 2022
filed 20 Jul 2022
Accounts
C 26599/C_26599_D43_0.pdf
FY 2019
filed 7 Jul 2022
Annual Return
C 26599/C_26599_D42_0.pdf
FY 2021
filed 22 Jul 2021