GRANDMASTERS PROPERTIES LTD

C 48145

Active

Registry information

Registration number: C 48145
Legal form / type: Limited Liability Company - Private Non-Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2019-09-25
Registration date: 2009-11-11
Registered office: 194/196, Cosmoplitan Apartments Old Railway Street
Locality: BALZAN
Postal code: BZN1614
Country / jurisdiction: MALTA · MT
Area of activity: No Activity

Share capital & shareholders

Total issued share capital: €500,000.00
Authorised capital: 500,000 ordinary shares at EUR 1.0 each
Shareholders of record: 2

BUZ-DOV INVESTMENTSC 47894
'IL-BOMA', SQAQ IL-MUDURBU,, IMQABBA
250,000 ordinary shares at EUR 1.0 each · 100% paid up
OWNERS BEST INVESTMENTSC 47895
194/196, Cosmoplitan Apartments Old Railway Street, BALZAN
250,000 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

MR. JAMES MIFSUD
ST.RITA, TRIQ VALLETTA, IMQABBA
MR. Vincent Baldacchino
MY CORNER, BUONTEMPO ESTATE,BALZAN VALLEY,, BALZAN

Company secretaries · 1

MR. GORDON FARRUGIA
MARIA LOURDES,TRIQ IS-SALJATURA,, IMQABBA

Representatives · 4

MR. JAMES MIFSUDJudicial Representative
ST.RITA, TRIQ VALLETTA, IMQABBA
MR. Vincent BaldacchinoJudicial Representative
MY CORNER, BUONTEMPO ESTATE,BALZAN VALLEY,, BALZAN
MR. JAMES MIFSUDLegal Representative
ST.RITA, TRIQ VALLETTA, IMQABBA
MR. Vincent BaldacchinoLegal Representative
MY CORNER, BUONTEMPO ESTATE,BALZAN VALLEY,, BALZAN

Other involved parties · 3

NEXIA BTAuditor
AB/26/84/61 · BIRKIRKARA
OWNERS BEST INVESTMENTSSubscribers
C 47895 · 194/196, Cosmoplitan Apartments Old Railway Street · BALZAN
BUZ-DOV INVESTMENTSSubscribers
C 47894 · 'IL-BOMA', SQAQ IL-MUDURBU, · IMQABBA

Registry documents · 31 filed

Annual Return
C_48145/C_48145_D0026.pdf
FY 2025
filed 16 Mar 2026
Annual Return
C_48145/C_48145_D0025.pdf
FY 2024
filed 13 Sept 2025
Annual Return
C_48145/C_48145_D0024.pdf
FY 2023
filed 20 Jun 2025
Annual Return
C 48145/C_48145_D23_0.pdf
FY 2022
filed 6 Jun 2023
Notification of change in registered office of a company
C 48145/C_48145_D22_0.pdf
filed 3 May 2023
Annual Return
C 48145/C_48145_D21_0.pdf
FY 2021
filed 11 Jan 2022
Annual Return
C 48145/C_48145_D13_0.pdf
FY 2013
filed 15 Nov 2021
Annual Return
C 48145/C_48145_D14_0.pdf
FY 2014
filed 15 Nov 2021

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