FENLEX CSP HOLDINGS LTD.
C 101335
Registry information
- Registration number
- C 101335
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2022-01-18
- Registration date
- 2022-01-18
- Registered office
- 85, ST. JOHN STREET,
- Locality
- VALLETTA
- Postal code
- VLT 1165
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €1,165.00
- Authorised capital
- 1,165 ordinary shares at EUR 1.0 each
- Shareholders of record
- 1
- FENLEX GROUP HOLDINGC 67898
85, ST. JOHN STREET,, VALLETTA
1,165 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 8
- DR. Ann Fenech
24, MEKONG,NATHALIE POUTIATIN TABONE STREET,, SLIEMA
- MS. ROSANNE BONNICI
5, ADIEL COURT, FLAT 5,GHAR ID-DUD STREET, SLIEMA
- DR. NICOLAI VELLA FALZON
13, TRIQ TAL-MIELAH,MADLIENA,, SWIEQI
- MR. KARL DIACONO
3, TRIQ IL-KBIRA,SQAQ NRU. 15,, ZEBBUG, ZBG1400
- DR. ANTONIO GHIO
134,TRIQ SAN BARTILMEW,, ZURRIEQ, ZRQ 1817
- MR. JOSEPH GHIO
112,ST. PAUL'S STREET,, BORMLA
- Paul Gonzi
10 Triq Ruzar Formosa, @UNKNOWN@, GUDJA, N\A
- DR. Josianne Brimmer
26/3 Marquis Zimmermann Barbaro Street, @UNKNOWN@, SLIEMA, SLM 3033
Company secretaries · 1
- MS. CLAIRE SCICLUNA
6, TRIQ IL- PARROCCA, SQAQ NRU. 3, SIGGIEWI, SGW 1560
Representatives · 16
- DR. Ann FenechJudicial Representative
24, MEKONG,NATHALIE POUTIATIN TABONE STREET,, SLIEMA
- MS. ROSANNE BONNICIJudicial Representative
5, ADIEL COURT, FLAT 5,GHAR ID-DUD STREET, SLIEMA
- DR. NICOLAI VELLA FALZONJudicial Representative
13, TRIQ TAL-MIELAH,MADLIENA,, SWIEQI
- MR. KARL DIACONOJudicial Representative
3, TRIQ IL-KBIRA,SQAQ NRU. 15,, ZEBBUG, ZBG1400
- DR. ANTONIO GHIOJudicial Representative
134,TRIQ SAN BARTILMEW,, ZURRIEQ, ZRQ 1817
- MR. JOSEPH GHIOJudicial Representative
112,ST. PAUL'S STREET,, BORMLA
- Paul GonziJudicial Representative
10 Triq Ruzar Formosa, @UNKNOWN@, GUDJA, N\A
- DR. Josianne BrimmerJudicial Representative
26/3 Marquis Zimmermann Barbaro Street, @UNKNOWN@, SLIEMA, SLM 3033
- DR. Ann FenechLegal Representative
24, MEKONG,NATHALIE POUTIATIN TABONE STREET,, SLIEMA
- MS. ROSANNE BONNICILegal Representative
5, ADIEL COURT, FLAT 5,GHAR ID-DUD STREET, SLIEMA
- DR. NICOLAI VELLA FALZONLegal Representative
13, TRIQ TAL-MIELAH,MADLIENA,, SWIEQI
- MR. KARL DIACONOLegal Representative
3, TRIQ IL-KBIRA,SQAQ NRU. 15,, ZEBBUG, ZBG1400
- DR. ANTONIO GHIOLegal Representative
134,TRIQ SAN BARTILMEW,, ZURRIEQ, ZRQ 1817
- MR. JOSEPH GHIOLegal Representative
112,ST. PAUL'S STREET,, BORMLA
- Paul GonziLegal Representative
10 Triq Ruzar Formosa, @UNKNOWN@, GUDJA, N\A
- DR. Josianne BrimmerLegal Representative
26/3 Marquis Zimmermann Barbaro Street, @UNKNOWN@, SLIEMA, SLM 3033
Other involved parties · 2
- BAKER TILLY MALTAAuditor
AB/26/84/28 · PIETA
- FENLEX GROUP HOLDINGSubscribers
C 67898 · 85, ST. JOHN STREET, · VALLETTA
Registry documents · 14 filed
This record has 14 documents on file, but per-filing detail (document type, filename, filed date) isn't included in the current data export.