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ESCANABA COMPANY LIMITED

C 100351

Active

Registry information

Registration number
C 100351
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-08-03
Registration date
2022-08-03
Registered office
LEVEL 2 WEST, MERCURY TOWER, THE EXCHANGE FINANCIAL & BUSINESS CENTRE, ELIA ZAMMIT STREET,
Locality
SAN GILJAN
Postal code
STJ 3155
Country / jurisdiction
MALTA · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€6,000.00
Authorised capital
30,000 ordinary shares at USD 1.0 each
Shareholders of record
2
  • MR. YOUSIF ABDULAMIR MOHAMAD ALBAKER

    VILLA 7,17 A STREET,, DUBAI

    3,000 ordinary shares at USD 1.0 each · 100% paid up

  • MR. MOHAMMED ABDULAMIR MOHAMAD ALBAKER

    P.O. BOX 37945, DOHA

    3,000 ordinary shares at USD 1.0 each · 100% paid up

Officers & involved parties

Directors · 3

  • MR. YOUSIF ABDULAMIR MOHAMAD ALBAKER

    VILLA 7,17 A STREET,, DUBAI, P.O. BOX 31367

  • MR. MOHAMMED ABDULAMIR MOHAMAD ALBAKER

    P.O. BOX 37945, DOHA

  • MR. NICHOLAS PAUL TRAPANI GALEA FERIOL

    216, VILLA LIJANA, TRIQ ANNIBALE PRECA, LIJA, LJA 1919

Company secretaries · 1

  • MR. NICHOLAS PAUL TRAPANI GALEA FERIOL

    216, VILLA LIJANA, TRIQ ANNIBALE PRECA, LIJA, LJA 1919

Representatives · 6

  • MR. YOUSIF ABDULAMIR MOHAMAD ALBAKERJudicial Representative

    VILLA 7,17 A STREET,, DUBAI, P.O. BOX 31367

  • MR. MOHAMMED ABDULAMIR MOHAMAD ALBAKERJudicial Representative

    P.O. BOX 37945, DOHA

  • MR. NICHOLAS PAUL TRAPANI GALEA FERIOLJudicial Representative

    216, VILLA LIJANA, TRIQ ANNIBALE PRECA, LIJA, LJA 1919

  • MR. YOUSIF ABDULAMIR MOHAMAD ALBAKERLegal Representative

    VILLA 7,17 A STREET,, DUBAI, P.O. BOX 31367

  • MR. MOHAMMED ABDULAMIR MOHAMAD ALBAKERLegal Representative

    P.O. BOX 37945, DOHA

  • MR. NICHOLAS PAUL TRAPANI GALEA FERIOLLegal Representative

    216, VILLA LIJANA, TRIQ ANNIBALE PRECA, LIJA, LJA 1919

Other involved parties · 2

  • MR. MOHAMMED ABDULAMIR MOHAMAD ALBAKERSubscribers

    P.O. BOX 37945 · DOHA

  • MR. YOUSIF ABDULAMIR MOHAMAD ALBAKERSubscribers

    VILLA 7,17 A STREET, · DUBAI

Registry documents · 12 filed

  • Annual Return

    C_100351/C_100351_D0010.pdf

    FY 2026

    filed 7 Sept 2026

  • Annual Return

    C_100351/C_100351_D009.pdf

    FY 2025

    filed 23 Feb 2026

  • Annual Return

    C_100351/C_100351_D008.pdf

    FY 2024

    filed 2 Oct 2024

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_100351/C_100351_D007.pdf

    filed 26 Mar 2024

  • Annual Return

    C 100351/C_100351_D6_0.pdf

    FY 2023

    filed 17 Oct 2023

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C 100351/C_100351_D4_0.pdf

    filed 12 Jun 2023

  • Alterations to the Memorandum and Articles

    C 100351/C_100351_D5_0.pdf

    filed 12 Jun 2023

  • Unregistered Documents

    C 100351/C_100351_D3_1.pdf

    filed 13 Sept 2022

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