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Casa Nuova Properties Ltd.

C 101341

Active

Registry information

Registration number
C 101341
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-01-28
Registration date
2022-01-28
Registered office
36, Leobrant Triq is-Siniskalk
Locality
ZEJTUN
Postal code
Country / jurisdiction
MALTA · MT
Area of activity
Non-specialised wholesale trade

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
  • MS. Catherine Abela

    36, Leobrant Triq is-Siniskalk, @UNKNOWN@, ZEJTUN

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

Officers & involved parties

Directors · 2

  • MS. Catherine Abela

    36, Leobrant Triq is-Siniskalk, @UNKNOWN@, ZEJTUN, N\A

  • MR. ANTOINE ABELA

    36, TRIQ IS- SINISKALK, ZEJTUN, ZTN 3442

Company secretaries · 2

  • MS. Catherine Abela

    36, Leobrant Triq is-Siniskalk, @UNKNOWN@, ZEJTUN, N\A

  • MR. ANTOINE ABELA

    36, TRIQ IS- SINISKALK, ZEJTUN, ZTN 3442

Representatives · 4

  • MS. Catherine AbelaJudicial Representative

    36, Leobrant Triq is-Siniskalk, @UNKNOWN@, ZEJTUN, N\A

  • MR. ANTOINE ABELAJudicial Representative

    36, TRIQ IS- SINISKALK, ZEJTUN, ZTN 3442

  • MS. Catherine AbelaLegal Representative

    36, Leobrant Triq is-Siniskalk, @UNKNOWN@, ZEJTUN, N\A

  • MR. ANTOINE ABELALegal Representative

    36, TRIQ IS- SINISKALK, ZEJTUN, ZTN 3442

Other involved parties · 3

  • AGIUS & ASSOCIATESAuditor

    AB/2/19/07 · ZEBBUG

  • MR. ANTOINE ABELASubscribers

    36, LEOBRANT, TRIQ IS-SINISKALK · ZEJTUN

  • MR. Mark George SchembriSubscribers

    TAL-QAGHDI LODGE, BLK A, P/H 8ATRIQ SIR LUIGI PREZIOSI · SAN PAWL IL-BAHAR

Registry documents · 21 filed

  • Annual Return

    C_101341/C_101341_D0018.pdf

    FY 2026

    filed 29 Jul 2026

  • Alterations to the Memorandum and Articles

    C_101341/C_101341_D0017.pdf

    filed 25 Feb 2026

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_101341/C_101341_D0016.pdf

    filed 25 Feb 2026

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_101341/C_101341_D0015.pdf

    filed 19 Jan 2026

  • Transfer/Transmission of Shares

    C_101341/C_101341_D0014.pdf

    filed 19 Jan 2026

  • Unregistered Documents

    C_101341/C_101341_U0013_1.pdf

    filed 26 Nov 2025

  • Alterations to the Memorandum and Articles including change of name

    C_101341/C_101341_D0013.pdf

    filed 26 Nov 2025

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_101341/C_101341_D0012.pdf

    filed 26 Nov 2025

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