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CR RM MALTA LTD.

C 100093

Active

Registry information

Registration number
C 100093
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-10-18
Registration date
2022-10-18
Registered office
118
Locality
BIRKIRKARA
Postal code
BKR 4426
Country / jurisdiction
Malta · MT
Area of activity
Renting and operating of own or leased real estate

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
3
  • MR. ALAN ATTARD

    CA' DE AL, 20/1, TRIQ IL- MADONNA TAS-SACRO CUOR, SLIEMA

    300 ordinary shares at EUR 1.0 each · 100% paid up

  • MB INVESTMENTSC 70593

    52/1, TIGNE SEA FRONT,, SLIEMA

    600 ordinary shares at EUR 1.0 each · 100% paid up

  • CMC HOLDINGSC 98674

    118, BIRKIRKARA

    300 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. MICHAEL BONELLO

    RICHMOND PARK TOWERS PH NO 13, TRIQ IL- KBIRA, SAN GILJAN, STJ 1016

  • MR. CECIL ANTHONY MC CARTHY

    FLAT 5, BLOCK B4,TRIQ IL PROFS WALTER GANADO, PEMBROKE

Company secretaries · 1

  • MR. CECIL ANTHONY MC CARTHY

    FLAT5, BLOCK B4, TRIQ IL PROFS WALTER GANADO, PEMBROKE

Representatives · 4

  • MR. MICHAEL BONELLOJudicial Representative

    RICHMOND PARK TOWERS PH NO 13, TRIQ IL- KBIRA, SAN GILJAN, STJ 1016

  • MR. CECIL ANTHONY MC CARTHYJudicial Representative

    FLAT 5, BLOCK B4,TRIQ IL PROFS WALTER GANADO, PEMBROKE

  • MR. MICHAEL BONELLOLegal Representative

    RICHMOND PARK TOWERS PH NO 13, TRIQ IL- KBIRA, SAN GILJAN, STJ 1016

  • MR. CECIL ANTHONY MC CARTHYLegal Representative

    FLAT 5, BLOCK B4,TRIQ IL PROFS WALTER GANADO, PEMBROKE

Other involved parties · 3

  • CORE AUDIT & ASSURANCE LTDAuditor

    AB/2/21/02

  • MB INVESTMENTSSubscribers

    C 70593 · 52/1, TIGNE SEA FRONT, · SLIEMA

  • CMC HOLDINGSSubscribers

    C 98674 · 118 · BIRKIRKARA

Registry documents · 10 filed

  • Annual Return

    C_100093/C_100093_D008.pdf

    FY 2025

    filed 25 Aug 2026

  • Annual Return

    C_100093/C_100093_D007.pdf

    FY 2024

    filed 24 Jul 2026

  • Change in registered office and/or electronic mail address of a company

    C_100093/C_100093_D006.pdf

    filed 3 Mar 2026

  • Annual Accounts

    C_100093/C_100093_D005.pdf

    FY 2024

    filed 13 Jan 2026

  • Annual Accounts

    C_100093/C_100093_D004.pdf

    FY 2023

    filed 1 Nov 2025

  • Annual Return

    C_100093/C_100093_D003.pdf

    FY 2023

    filed 1 Jul 2024

  • Unregistered Documents

    C 100093/C_100093_D0_1.pdf

    filed 18 Oct 2022

  • Unregistered Documents

    C 100093/C_100093_D1_1.pdf

    filed 18 Oct 2022

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