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FBM INVESTMENTS LTD.

C 102031

Active

Registry information

Registration number
C 102031
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-05-30
Registration date
2022-05-30
Registered office
Elzan, Triq l-Arcisqof Pietru Pace,
Locality
RABAT, GHAWDEX
Postal code
VCT2504
Country / jurisdiction
MALTA · MT
Area of activity
Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
3
  • MR. Melvin Hili

    Melan House, Triq Sant Indrija,, NADUR, GHAWDEX

    400 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. Brian Magro

    61, Triq il-Hamrija,, XEWKIJA, GHAWDEX

    400 ordinary shares at EUR 1.0 each · 100% paid up

  • ELZAN PROPERTIESC 86669

    'ELZAN', TRIQ L-ARCISQOF PIETRU PACE,, RABAT, GHAWDEX

    400 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. Brian Magro

    61, Triq il-Hamrija,, XEWKIJA, GHAWDEX

  • MR. Melvin Hili

    Melan House, Triq Sant Indrija,, NADUR, GHAWDEX

Company secretaries · 2

  • MR. Brian Magro

    61, Triq il-Hamrija,, XEWKIJA, GHAWDEX

  • MR. Melvin Hili

    Melan House, Triq Sant Indrija,, NADUR, GHAWDEX

Representatives · 4

  • MR. Melvin HiliJudicial Representative

    Melan House, Triq Sant Indrija,, NADUR, GHAWDEX

  • MR. Brian MagroJudicial Representative

    61, Triq il-Hamrija,, XEWKIJA, GHAWDEX

  • MR. Melvin HiliLegal Representative

    Melan House, Triq Sant Indrija,, NADUR, GHAWDEX

  • MR. Brian MagroLegal Representative

    61, Triq il-Hamrija,, XEWKIJA, GHAWDEX

Other involved parties · 4

  • PARKER RUSSELL TURNERAuditor

    AB/26/84/65 · BIRZEBBUGIA

  • MR. Brian MagroSubscribers

    61, Triq il-Hamrija, · XEWKIJA, GHAWDEX

  • MR. Melvin HiliSubscribers

    Melan House, Triq Sant Indrija, · NADUR, GHAWDEX

  • ELZAN PROPERTIESSubscribers

    C 86669 · 'ELZAN', TRIQ L-ARCISQOF PIETRU PACE, · RABAT, GHAWDEX

Registry documents · 12 filed

  • Annual Return

    C_102031/C_102031_D0010.pdf

    FY 2026

    filed 18 Jul 2026

  • Annual Accounts

    C_102031/C_102031_D009.pdf

    FY 2023

    filed 11 Jul 2025

  • Annual Accounts

    C_102031/C_102031_D008.pdf

    FY 2022

    filed 11 Jul 2025

  • Annual Return

    C_102031/C_102031_D007.pdf

    FY 2025

    filed 11 Jul 2025

  • Annual Return

    C_102031/C_102031_D006.pdf

    FY 2024

    filed 11 Jul 2025

  • Alterations to the Memorandum and Articles

    C_102031/C_102031_D005.pdf

    filed 6 Mar 2024

  • Pledging of Securities

    C_102031/C_102031_D004.pdf

    filed 5 Mar 2024

  • Annual Return

    C 102031/C_102031_D3_0.pdf

    FY 2023

    filed 9 Sept 2023

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