FaBro Holding Limited

C 109225

Active

Registry information

Registration number: C 109225
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2024-08-08
Registration date: 2024-08-08
Registered office: 40 VILLA FAIRHOLME
Locality: TA XBIEX
Postal code: XBX 1095
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 each
Shareholders of record: 1

MR. FABIAN JOHANNES BROICH
AV. DEL FENER NO 24, ESC. B PIS 4 PORTA 5, ED. PRAT DE LES OQUES, ESCALDES-ENGORDANY
1,200 ordinary shares at EUR 1 each · 20% paid up

Officers & involved parties

Directors · 1

MR. FABIAN JOHANNES BROICH
AV. DEL FENER NO 24, ESC. B PIS 4 PORTA 5, ED. PRAT DE LES OQUES, ESCALDES-ENGORDANY, AD700

Representatives · 2

MR. FABIAN JOHANNES BROICHJudicial Representative
AV. DEL FENER NO 24, ESC. B PIS 4 PORTA 5, ED. PRAT DE LES OQUES, ESCALDES-ENGORDANY, AD700
MR. FABIAN JOHANNES BROICHLegal Representative
AV. DEL FENER NO 24, ESC. B PIS 4 PORTA 5, ED. PRAT DE LES OQUES, ESCALDES-ENGORDANY, AD700

Other involved parties · 1

FACT AUDIT LIMITEDAuditor
AB/2/26/4

Registry documents · 8 filed

Annual Accounts
C_109225/C_109225_D006.pdf
FY 2025
filed 14 Jul 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_109225/C_109225_D005.pdf
filed 14 Jul 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_109225/C_109225_D004.pdf
filed 7 May 2026
Annual Return
C_109225/C_109225_D003.pdf
FY 2025
filed 16 Sept 2025
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_109225/C_109225_D001.pdf
filed 8 Aug 2024
Evidence of Paid Up Share Capital
C_109225/C_109225_U001_1.pdf
filed 8 Aug 2024
Memorandum and Articles of Association
C_109225/C_109225_D002.pdf
filed 8 Aug 2024
Certificate Of Incorporation
C_109225/C_109225_U002_1.pdf
filed 8 Aug 2024

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