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Greens Center Parc Limited

C 112407

Active

Registry information

Registration number
C 112407
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2025-06-20
Registration date
2025-06-20
Registered office
GREENS SUPERMARKET
Locality
SWIEQI
Postal code
SWQ 2334
Country / jurisdiction
Malta · MT
Area of activity
Agents involved in the sale of a variety of goods

Share capital & shareholders

Total issued share capital
€1,800.00
Authorised capital
1,800 ordinary shares at EUR 1 each
Shareholders of record
1
  • GREENS SUPERMARKET, SWIEQI

    1,800 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 3

  • MR. MARTIN SAMMUT

    14 "CHAR LIS", TRIQ IL-QASAM,, @UNKNOWN@, SWIEQI, N\A

  • MR. JOSEPH SAMMUT

    16, TRIQ GHAJN MHELHEL, ZEBBUG, GHAWDEX, ZBB 1506

  • MR. MATTHEW SAMMUT

    14, CHAR LIS, TRIQ IL- QASAM, SWIEQI, SWQ 3020

Company secretaries · 1

  • MR. JOSEPH SAMMUT

    16, TRIQ GHAJN MHELHEL, ZEBBUG, GHAWDEX, ZBB 1506

Representatives · 6

  • MR. MARTIN SAMMUTJudicial Representative

    14 "CHAR LIS", TRIQ IL-QASAM,, @UNKNOWN@, SWIEQI, N\A

  • MR. JOSEPH SAMMUTJudicial Representative

    16, TRIQ GHAJN MHELHEL, ZEBBUG, GHAWDEX, ZBB 1506

  • MR. MATTHEW SAMMUTJudicial Representative

    14, CHAR LIS, TRIQ IL- QASAM, SWIEQI, SWQ 3020

  • MR. MARTIN SAMMUTLegal Representative

    14 "CHAR LIS", TRIQ IL-QASAM,, @UNKNOWN@, SWIEQI, N\A

  • MR. JOSEPH SAMMUTLegal Representative

    16, TRIQ GHAJN MHELHEL, ZEBBUG, GHAWDEX, ZBB 1506

  • MR. MATTHEW SAMMUTLegal Representative

    14, CHAR LIS, TRIQ IL- QASAM, SWIEQI, SWQ 3020

Registry documents · 8 filed

  • Annual Return

    C_112407/C_112407_D006.pdf

    FY 2026

    filed 23 Jun 2026

  • Alterations to the Memorandum and Articles

    C_112407/C_112407_D005.pdf

    filed 27 Oct 2025

  • Company becomes a Single Member Company

    C_112407/C_112407_D004.pdf

    filed 27 Oct 2025

  • Transfer/Transmission of Shares

    C_112407/C_112407_D003.pdf

    filed 27 Oct 2025

  • Declaration of compliance with article 139 made by persons applying to become directors of a propose

    C_112407/C_112407_D001.pdf

    filed 20 Jun 2025

  • Evidence of Paid Up Share Capital

    C_112407/C_112407_U001_1.pdf

    filed 20 Jun 2025

  • Memorandum and Articles of Association

    C_112407/C_112407_D002.pdf

    filed 20 Jun 2025

  • Certificate Of Incorporation

    C_112407/C_112407_U002_1.pdf

    filed 20 Jun 2025

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