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EXCEL MJD LIMITED

C 102389

Active

Registry information

Registration number
C 102389
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-07-08
Registration date
2022-07-08
Registered office
72, MATTIA PRETI STREET,
Locality
RABAT, GHAWDEX
Postal code
VCT 2833
Country / jurisdiction
MALTA · MT
Area of activity
Hotels and similar accommodation

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
480 ordinary shares at EUR 1.0 each; 360 ordinary shares at EUR 1.0 each; 360 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • EXCEL INVESTMENTS HOLDINGSC 94378

    72, MATTIA PRETI STREET,, RABAT, GHAWDEX

    480 ordinary shares at EUR 1.0 each · 100% paid up; 360 ordinary shares at EUR 1.0 each · 100% paid up; 360 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 3

  • MS. MARIA AGIUS

    SUNSET COURT, BLK C, FLT 23, TRIQ IX- XATT L-AHMAR, GHAJNSIELEM, GHAWDEX, GSM 2031

  • MR. JOSEPH PORTELLI

    EAGLE,TRIQ TA' GRUNJU,, NADUR, GHAWDEX, NDR 2139

  • MR. DANIEL REFALO

    Belview,Gajdoru Street, XAGHRA, GHAWDEX, XRA 2500

Company secretaries · 1

  • MS. MARIA AGIUS

    SUNSET COURT, BLK C, FLT 23, TRIQ IX- XATT L-AHMAR, GHAJNSIELEM, GHAWDEX, GSM 2031

Representatives · 6

  • MR. JOSEPH PORTELLIJudicial Representative

    EAGLE,TRIQ TA' GRUNJU,, NADUR, GHAWDEX, NDR 2139

  • MR. DANIEL REFALOJudicial Representative

    Belview,Gajdoru Street, XAGHRA, GHAWDEX, XRA 2500

  • MS. MARIA AGIUSJudicial Representative

    SUNSET COURT, BLK C, FLT 23, TRIQ IX- XATT L-AHMAR, GHAJNSIELEM, GHAWDEX, GSM 2031

  • MR. JOSEPH PORTELLILegal Representative

    EAGLE,TRIQ TA' GRUNJU,, NADUR, GHAWDEX, NDR 2139

  • MR. DANIEL REFALOLegal Representative

    Belview,Gajdoru Street, XAGHRA, GHAWDEX, XRA 2500

  • MS. MARIA AGIUSLegal Representative

    SUNSET COURT, BLK C, FLT 23, TRIQ IX- XATT L-AHMAR, GHAJNSIELEM, GHAWDEX, GSM 2031

Other involved parties · 6

  • MR. MARIO GRECHAuditor

    AB/29/86 · VICTORIA, GOZO

  • CTJ HOLDINGSSubscribers

    C 81468 · J PORTELLI PROJECTS ST LEONARD STREET, · RABAT, GHAWDEX

  • MAGIUSSubscribers

    C 56395 · 72, MATTIA PRETI STREET, · RABAT, GHAWDEX

  • MARGIUSSubscribers

    C 56400 · 72, MATTIA PRETI STREET, · RABAT, GHAWDEX

  • DTX HOLDINGSSubscribers

    C 81466 · BELVIEW, GAJDORU STREET, · XAGHRA, GHAWDEX

  • JOGIUSSubscribers

    C 56393 · 72, MATTIA PRETI STREET, · RABAT, GHAWDEX

Registry documents · 15 filed

  • Annual Return

    C_102389/C_102389_D0013.pdf

    FY 2026

    filed 21 Aug 2026

  • Annual Accounts

    C_102389/C_102389_D0012.pdf

    FY 2023

    filed 2 Feb 2026

  • Annual Return

    C_102389/C_102389_D0011.pdf

    FY 2025

    filed 7 Jan 2026

  • Annual Return

    C_102389/C_102389_D0010.pdf

    FY 2024

    filed 29 May 2025

  • Alterations to the Memorandum and Articles

    C_102389/C_102389_D009.pdf

    filed 21 Nov 2024

  • Company becomes a Single Member Company

    C_102389/C_102389_D008.pdf

    filed 21 Nov 2024

  • Transfer/Transmission of Shares

    C_102389/C_102389_D007.pdf

    filed 21 Nov 2024

  • Annual Return

    C_102389/C_102389_D006.pdf

    FY 2023

    filed 29 Apr 2024

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