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FJV MANAGEMENT LIMITED

C 42279

Active

Registry information

Registration number
C 42279
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2007-09-04
Registration date
2007-09-04
Registered office
FJVA BUSINESS CENTRE, 1, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT
Locality
QORMI
Postal code
CBD 5030
Country / jurisdiction
MALTA · MT
Area of activity
Other financial service activities, except insurance and pension funding n.e.c.

Share capital & shareholders

Total issued share capital
€30,000.00
Authorised capital
30,000 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • FJV HOLDINGSC 50564

    FJVA BUSINESS CENTRE, INDUSTRY STREET 1, ZONE 5, CENTRAL BUSINESS DISTRICT, QORMI

    30,000 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 5

  • MS. ADRIANA CAMILLERI VASSALLO

    3, PEARL COURT, TRIQ L- ISPIERA, SWIEQI, SWQ 3082

  • DR. RUTH AGIUS SCICLUNA BUTTIGIEG

    28 EL VERANO, TRIQ CARMEL BRINCAT, BIRKIRKARA, BKR 1853

  • MR. FRANCIS VASSALLO

    8, FORT CAMBRIDGE, EAST 3, FL. 1401,, Triq Robert Arrigo, SLIEMA, SLM 3161

  • DR. KURT RISIOTT

    7, MISRAH SAN ALWIGI, BIRKIRKARA, BKR 1474

  • MR. KARL BUTTIGIEG

    ORVIETO,TRIQ IL-BUGANVILLA, VICTORIA GARDENS,, SWIEQI

Company secretaries · 2

  • MS. MARCELLE GRIXTI MANISCALCO

    FJVA BUSINESS CENTRE, 1, ZONE 5, CENTRAL BUSINESS DISTRICT,, TRIQ L- INDUSTRIJA, QORMI, CBD 5030

  • MS. ADRIANA CAMILLERI VASSALLO

    3, PEARL COURT, TRIQ L- ISPIERA, SWIEQI, SWQ 3082

Representatives · 10

  • MS. ADRIANA CAMILLERI VASSALLOJudicial Representative

    3, PEARL COURT, TRIQ L- ISPIERA, SWIEQI, SWQ 3082

  • DR. RUTH AGIUS SCICLUNA BUTTIGIEGJudicial Representative

    28 EL VERANO, TRIQ CARMEL BRINCAT, BIRKIRKARA, BKR 1853

  • MR. FRANCIS VASSALLOJudicial Representative

    8, FORT CAMBRIDGE, EAST 3, FL. 1401,, Triq Robert Arrigo, SLIEMA, SLM 3161

  • DR. KURT RISIOTTJudicial Representative

    7, MISRAH SAN ALWIGI, BIRKIRKARA, BKR 1474

  • MR. KARL BUTTIGIEGJudicial Representative

    ORVIETO,TRIQ IL-BUGANVILLA, VICTORIA GARDENS,, SWIEQI

  • MS. ADRIANA CAMILLERI VASSALLOLegal Representative

    3, PEARL COURT, TRIQ L- ISPIERA, SWIEQI, SWQ 3082

  • DR. RUTH AGIUS SCICLUNA BUTTIGIEGLegal Representative

    28 EL VERANO, TRIQ CARMEL BRINCAT, BIRKIRKARA, BKR 1853

  • MR. FRANCIS VASSALLOLegal Representative

    8, FORT CAMBRIDGE, EAST 3, FL. 1401,, Triq Robert Arrigo, SLIEMA, SLM 3161

  • DR. KURT RISIOTTLegal Representative

    7, MISRAH SAN ALWIGI, BIRKIRKARA, BKR 1474

  • MR. KARL BUTTIGIEGLegal Representative

    ORVIETO,TRIQ IL-BUGANVILLA, VICTORIA GARDENS,, SWIEQI

Other involved parties · 2

  • FORVIS MAZARSAuditor

    AB/26/84/39 · BIRKIRKARA

  • FJV HOLDINGSSubscribers

    C 50564 · FJVA BUSINESS CENTRE, INDUSTRY STREET 1, ZONE 5, CENTRAL BUSINESS DISTRICT · QORMI

Registry documents · 69 filed

  • Annual Return

    C_42279/C_42279_D0060.pdf

    FY 2026

    filed 26 Sept 2026

  • Annual Accounts

    C_42279/C_42279_D0059.pdf

    FY 2024

    filed 31 Dec 2025

  • Annual Return

    C_42279/C_42279_D0058.pdf

    FY 2025

    filed 30 Sept 2025

  • Annual Accounts

    C_42279/C_42279_D0057.pdf

    FY 2023

    filed 12 Feb 2025

  • Annual Return

    C_42279/C_42279_D0056.pdf

    FY 2024

    filed 21 Nov 2024

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

    C_42279/C_42279_D0055.pdf

    filed 12 Aug 2024

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

    C_42279/C_42279_D0054.pdf

    filed 8 Aug 2024

  • Annual Return

    C_42279/C_42279_D0053.pdf

    FY 2023

    filed 12 Dec 2023

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