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EAGLE THREE LIMITED

C 81406

Active

Registry information

Registration number
C 81406
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2017-06-28
Registration date
2017-06-28
Registered office
NINETEEN TWENTY THREE VALLETTA ROAD
Locality
MARSA
Postal code
MRS 3000
Country / jurisdiction
MALTA · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€250,000.00
Authorised capital
2,000,000 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • MR. Mark Hili

    226, FL 7,TRIQ IT-TORRI, SLIEMA

    250,000 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

  • DR. ANNABEL HILI

    71, SHELANUTRIQ SAN PAWL,, SAFI

  • MR. Mark Hili

    226, FL 7,TRIQ IT-TORRI, SLIEMA

Company secretaries · 1

  • DR. ANNABEL HILI

    71, SHELANUTRIQ SAN PAWL,, SAFI

Representatives · 4

  • DR. ANNABEL HILIJudicial Representative

    71, SHELANUTRIQ SAN PAWL,, SAFI

  • MR. Mark HiliJudicial Representative

    226, FL 7,TRIQ IT-TORRI, SLIEMA

  • DR. ANNABEL HILILegal Representative

    71, SHELANUTRIQ SAN PAWL,, SAFI

  • MR. Mark HiliLegal Representative

    226, FL 7,TRIQ IT-TORRI, SLIEMA

Other involved parties · 2

  • GRANT THORNTONAuditor

    AB/26/84/22 · BIRKIRKARA

  • MR. Mark HiliSubscribers

    226, FL 7,TRIQ IT-TORRI · SLIEMA

Registry documents · 33 filed

  • Annual Return

    C_81406/C_81406_D0027.pdf

    FY 2026

    filed 21 Aug 2026

  • Annual Accounts

    C_81406/C_81406_D0026.pdf

    FY 2025

    filed 28 Jul 2026

  • Annual Return

    C_81406/C_81406_D0025.pdf

    FY 2025

    filed 6 Sept 2025

  • Annual Accounts

    C_81406/C_81406_D0024.pdf

    FY 2024

    filed 6 Sept 2025

  • Annual Accounts

    C_81406/C_81406_D0023.pdf

    FY 2023

    filed 18 Dec 2024

  • Annual Return

    C_81406/C_81406_D0022.pdf

    FY 2024

    filed 18 Dec 2024

  • Annual Return

    C 81406/C_81406_D21_0.pdf

    FY 2023

    filed 23 Sept 2023

  • Accounts

    C 81406/C_81406_D20_0.pdf

    FY 2022

    filed 26 Aug 2023

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