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CN HOLDINGS LTD.

C 101063

Active

Registry information

Registration number
C 101063
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-12-16
Registration date
2021-12-16
Registered office
10, TIMBER WHARF
Locality
MARSA
Postal code
MRS 1443
Country / jurisdiction
MALTA · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€1,500.00
Authorised capital
1,500 ordinary shares at USD 1.0 each
Shareholders of record
4
  • MR. NICHOLAS FRENDO

    23, FL 16, THE STRAND,IX-XATT,, SLIEMA

    600 ordinary shares at USD 1.0 each · 20% paid up

  • MR. CHRISTOPHER FRENDO

    15, GARDENER'S COTTAGE,TRIQ IR-RAHEB KURRADU, NAXXAR

    600 ordinary shares at USD 1.0 each · 20% paid up

  • MRS. MARIANNE DOROTHY BRIDGET FRENDO

    'LASPHER', TA' STRONKA,TRIQ WIED ID-DIS, MADLIENA, SWIEQI

    150 ordinary shares at USD 1.0 each · 20% paid up

  • MR. FREDERICK FRENDO

    "LASPHER", TA' STRONKATRIQ WIED ID-DIS, MADLIENA, SWIEQI

    150 ordinary shares at USD 1.0 each · 20% paid up

Officers & involved parties

Directors · 2

  • MR. CHRISTOPHER FRENDO

    15, GARDENER'S COTTAGE,TRIQ IR-RAHEB KURRADU, NAXXAR, NXR 2316

  • MR. NICHOLAS FRENDO

    23, FL 16, THE STRAND,IX-XATT,, SLIEMA, SLM 1024

Company secretaries · 1

  • MR. CHRISTOPHER FRENDO

    15, GARDENER'S COTTAGE,TRIQ IR-RAHEB KURRADU, NAXXAR, NXR 2316

Representatives · 4

  • MR. CHRISTOPHER FRENDOJudicial Representative

    15, GARDENER'S COTTAGE,TRIQ IR-RAHEB KURRADU, NAXXAR, NXR 2316

  • MR. NICHOLAS FRENDOJudicial Representative

    23, FL 16, THE STRAND,IX-XATT,, SLIEMA, SLM 1024

  • MR. CHRISTOPHER FRENDOLegal Representative

    15, GARDENER'S COTTAGE,TRIQ IR-RAHEB KURRADU, NAXXAR, NXR 2316

  • MR. NICHOLAS FRENDOLegal Representative

    23, FL 16, THE STRAND,IX-XATT,, SLIEMA, SLM 1024

Other involved parties · 4

  • MR. CHRISTOPHER FRENDOSubscribers

    15, GARDENER'S COTTAGE,TRIQ IR-RAHEB KURRADU · NAXXAR

  • MR. NICHOLAS FRENDOSubscribers

    23, FL 16, THE STRAND,IX-XATT, · SLIEMA

  • MR. FREDERICK FRENDOSubscribers

    "LASPHER", TA' STRONKATRIQ WIED ID-DIS, MADLIENA · SWIEQI

  • MRS. MARIANNE DOROTHY BRIDGET FRENDOSubscribers

    'LASPHER', TA' STRONKA,TRIQ WIED ID-DIS, MADLIENA · SWIEQI

Registry documents · 7 filed

  • Annual Return

    C_101063/C_101063_D005.pdf

    FY 2025

    filed 27 Jan 2026

  • Annual Return

    C_101063/C_101063_D004.pdf

    FY 2024

    filed 4 Feb 2025

  • Annual Return

    C_101063/C_101063_D003.pdf

    FY 2023

    filed 1 Aug 2024

  • Annual Return

    C 101063/C_101063_D2_0.pdf

    FY 2022

    filed 14 Feb 2023

  • Unregistered Documents

    C 101063/C_101063_D0_1.pdf

    filed 16 Dec 2021

  • Memorandum and Articles of Association

    C 101063/C_101063_D1_0.pdf

    filed 16 Dec 2021

  • Unregistered Documents

    C 101063/C_101063_D1_1.pdf

    filed 16 Dec 2021

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