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CRAVE INVESTMENT LTD.

C 106657

Active

Registry information

Registration number
C 106657
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2023-10-11
Registration date
2023-10-11
Registered office
CRAVE HOUSE, ST. BERNARD STREET,
Locality
MARSA
Postal code
MRS 1330
Country / jurisdiction
MALTA · MT
Area of activity
Activities of holding companies

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
  • CRAVE HOUSE, ST. BERNARD STREET,, MARSA

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

Officers & involved parties

Directors · 3

  • MR. JEAN PAUL BUTTIGIEG

    8 JESUIT HILL, MARSA

  • MR. MARK ANTHONY BUTTIGIEG

    35, TRIQ SAN DUMINKU, SLIEMA, SLM 1401

  • MS. SARA JANE BUTTIGIEG

    FLAT 4 , SUN VALLEY COURT,TRIQ IL-MENSIJA,, SAN GILJAN

Company secretaries · 1

  • MR. MARK ANTHONY BUTTIGIEG

    35, TRIQ SAN DUMINKU, SLIEMA, SLM 1401

Representatives · 6

  • MR. JEAN PAUL BUTTIGIEGJudicial Representative

    8 JESUIT HILL, MARSA

  • MR. MARK ANTHONY BUTTIGIEGJudicial Representative

    35, TRIQ SAN DUMINKU, SLIEMA, SLM 1401

  • MS. SARA JANE BUTTIGIEGJudicial Representative

    FLAT 4 , SUN VALLEY COURT,TRIQ IL-MENSIJA,, SAN GILJAN

  • MR. JEAN PAUL BUTTIGIEGLegal Representative

    8 JESUIT HILL, MARSA

  • MR. MARK ANTHONY BUTTIGIEGLegal Representative

    35, TRIQ SAN DUMINKU, SLIEMA, SLM 1401

  • MS. SARA JANE BUTTIGIEGLegal Representative

    FLAT 4 , SUN VALLEY COURT,TRIQ IL-MENSIJA,, SAN GILJAN

Other involved parties · 2

  • BRIAN SPITERIAuditor

    19727

  • CRAVE HOLDINGSSubscribers

    C 42535 · CRAVE HOUSE, ST. BERNARD STREET, · MARSA

Registry documents · 8 filed

  • Annual Return

    C_106657/C_106657_D006.pdf

    FY 2025

    filed 12 Nov 2025

  • Annual Accounts

    C_106657/C_106657_D005.pdf

    FY 2024

    filed 29 Oct 2025

  • Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)

    C_106657/C_106657_D004.pdf

    filed 22 Sept 2025

  • Annual Return

    C_106657/C_106657_D003.pdf

    FY 2024

    filed 25 Aug 2025

  • Unregistered Documents

    C 106657/C_106657_D0_1.pdf

    filed 11 Oct 2023

  • Memorandum and Articles of Association

    C 106657/C_106657_D1_0.pdf

    filed 11 Oct 2023

  • Unregistered Documents

    C 106657/C_106657_D1_1.pdf

    filed 11 Oct 2023

  • Declaration of Director/s in Terms of Law

    C 106657/C_106657_D2_0.pdf

    filed 11 Oct 2023

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