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BYRON PROPERTIES LIMITED

C 44550

In Dissolution

Registry information

Registration number
C 44550
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
In Dissolution
Status effective date
2025-12-18
Registration date
2008-06-24
Registered office
OFFICE 21, REGENT HOUSE, BISAZZA STREET,
Locality
SLIEMA
Postal code
SLM 1641
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€2,000.00
Authorised capital
2,000 ordinary shares at USD 1.0 each
Shareholders of record
1
  • MR. YANIV YACOV GELER

    APARTMENT 2403, 200,, BLOOR STREET WEST, TORONTO, ONTARIO

    2,000 ordinary shares at USD 1.0 each · 100% paid up

Officers & involved parties

Other involved parties · 3

  • MR. ADRIAN GIORDANO IMBROLLLiquidator

    22, QAWSALLA,, TRIQ PH. SKIPPON · NAXXAR

  • Zampa Partners Assurance LimitedAuditor

    AB/2/14/11 · MOSTA

  • IMSSubscribers

    C 61298 · REGENT HOUSE, OFFICE 21, · SLIEMA

Registry documents · 51 filed

  • Notice of Appointment of Liquidator

    C_44550/C_44550_D0048.pdf

    filed 29 Dec 2025

  • Declaration of Solvency

    C_44550/C_44550_D0047.pdf

    filed 29 Dec 2025

  • Notice of Dissolution

    C_44550/C_44550_D0046.pdf

    filed 29 Dec 2025

  • Transfer/Transmission of Shares

    C_44550/C_44550_D0045.pdf

    filed 29 Dec 2025

  • Consolidated Annual Account

    C_44550/C_44550_D0044.pdf

    FY 2024

    filed 23 Dec 2025

  • Annual Accounts

    C_44550/C_44550_D0043.pdf

    FY 2024

    filed 23 Dec 2025

  • Annual Return

    C_44550/C_44550_D0042.pdf

    FY 2025

    filed 22 Dec 2025

  • Consolidated Annual Account

    C_44550/C_44550_D0041.pdf

    FY 2023

    filed 8 Aug 2025

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