Crashpad Ltd.
C 108546
Registry information
- Registration number
- C 108546
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2024-05-22
- Registration date
- 2024-05-22
- Registered office
- 25 CHALET COURT FLAT 10
- Locality
- SLIEMA
- Postal code
- SLM 1561
- Country / jurisdiction
- Malta · MT
- Area of activity
- Fitness facilities
Share capital & shareholders
- Total issued share capital
- €200,001.00
- Authorised capital
- 200,001 ordinary shares at EUR 1 each
- Shareholders of record
- 3
- MR. SEAN CASSAR
25, CHALET CRT, FL 10,, TRIQ GHAR IL-LEMBI, SLIEMA
66,667 ordinary shares at EUR 1 each · 100% paid up
- MR. DAVID ATTARD
39 BORDEAUX BLK C FLAT 2, TRIQ KATERINA VITALE, SAN PAWL IL-BAHAR
66,667 ordinary shares at EUR 1 each · 100% paid up
- MR. BALAZS BOROK
46 FL 302, TRIQ TIGNE', SLIEMA
66,667 ordinary shares at EUR 1 each · 100% paid up
Officers & involved parties
Directors · 3
- MR. BALAZS BOROK
46 FL 302, TRIQ TIGNE', SLIEMA, SLM 3172
- MR. DAVID ATTARD
39 BORDEAUX BLK C FLAT 2, TRIQ KATERINA VITALE, SAN PAWL IL-BAHAR, SPB 4260
- MR. SEAN CASSAR
25, CHALET CRT, FL 10,, TRIQ GHAR IL-LEMBI, SLIEMA, SLM 1561
Company secretaries · 1
- MR. BALAZS BOROK
46 FL 302, TRIQ TIGNE', SLIEMA, SLM 3172
Representatives · 6
- MR. BALAZS BOROKJudicial Representative
46 FL 302, TRIQ TIGNE', SLIEMA, SLM 3172
- MR. DAVID ATTARDJudicial Representative
39 BORDEAUX BLK C FLAT 2, TRIQ KATERINA VITALE, SAN PAWL IL-BAHAR, SPB 4260
- MR. SEAN CASSARJudicial Representative
25, CHALET CRT, FL 10,, TRIQ GHAR IL-LEMBI, SLIEMA, SLM 1561
- MR. BALAZS BOROKLegal Representative
46 FL 302, TRIQ TIGNE', SLIEMA, SLM 3172
- MR. DAVID ATTARDLegal Representative
39 BORDEAUX BLK C FLAT 2, TRIQ KATERINA VITALE, SAN PAWL IL-BAHAR, SPB 4260
- MR. SEAN CASSARLegal Representative
25, CHALET CRT, FL 10,, TRIQ GHAR IL-LEMBI, SLIEMA, SLM 1561
Other involved parties · 1
- KURT SAIDAuditor
11329
Registry documents · 11 filed
Annual Return
C_108546/C_108546_D008.pdf
FY 2026
filed 6 Jul 2026
Annual Accounts
C_108546/C_108546_D007.pdf
FY 2024
filed 17 Feb 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_108546/C_108546_D006.pdf
filed 25 Sept 2025
Annual Return
C_108546/C_108546_D005.pdf
FY 2025
filed 28 Jul 2025
Alterations to the Memorandum and Articles including change in share capital
C_108546/C_108546_D004.pdf
filed 5 Mar 2025
Return of Allotments
C_108546/C_108546_D003.pdf
filed 5 Mar 2025
Unregistered Documents
C_108546/C_108546_U002_2.pdf
filed 5 Mar 2025
Declaration of compliance with article 139 made by persons applying to become directors of a propose
C_108546/C_108546_D001.pdf
filed 22 May 2024