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Honest Care Ltd.

C 101359

Active

Registry information

Registration number
C 101359
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-04-05
Registration date
2022-04-05
Registered office
NO 20, VASSALLO BUSINESS PARK,
Locality
NAXXAR
Postal code
NXR 6345
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
300 ordinary shares at EUR 1 each; 300 ordinary shares at EUR 1.0 each; 300 ordinary shares at EUR 1.0 each; 300 ordinary shares at EUR 1.0 each; 300 ordinary shares at EUR 1.0 each
Shareholders of record
4
  • MG HOLDINGC 28192

    5 MANOR HEIGHTS Birkirkara Hill, SAN GILJAN

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

  • ALLYJACKC 106579

    Apt 308, Townsquare Apartments, Qui-Si-Sana Seafront, SLIEMA

    300 ordinary shares at EUR 1 each · 100% paid up

  • LANIAKEAC 106478

    15/2 Triq il-Katlan, ATTARD

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

  • PEPPERMINT HOLDINGC 95795

    1-4, CANTRIJA COMPLEX, TRIQ IT-TARGA, MAGHTAB, NAXXAR

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

Officers & involved parties

Directors · 4

  • MR. MATTHEW GATT

    MACUDA, TRIQ P. BRYDONE, NAXXAR, NXR 2320

  • MR. MARCUS ZARB COUSIN

    FLAT 308, TOWN SQUARE APARTMENTS,IX-XATT TA' QUI-SI-SANA,, SLIEMA

  • MR. MARK (MARK-JOHN) GATT

    18, NEWCASTLE, TRIQ AMERY, SLIEMA, SLM 1708

  • MR. Simon Corrieri

    15, Sunset CRT, FL 2 Triq il-Katlan, @UNKNOWN@, ATTARD, N\A

Company secretaries · 1

  • MR. MARCUS ZARB COUSIN

    FLAT 308, TOWN SQUARE APARTMENTS, IX-XATT TA' QUI-SI-SANA,, @UNKNOWN@, SLIEMA, N\A

Representatives · 5

  • MR. MATTHEW GATTJudicial Representative

    MACUDA, TRIQ P. BRYDONE, NAXXAR, NXR 2320

  • MR. MARCUS ZARB COUSINJudicial Representative

    FLAT 308, TOWN SQUARE APARTMENTS,IX-XATT TA' QUI-SI-SANA,, SLIEMA

  • MR. MATTHEW GATTLegal Representative

    MACUDA, TRIQ P. BRYDONE, NAXXAR, NXR 2320

  • MR. MARCUS ZARB COUSINLegal Representative

    FLAT 308, TOWN SQUARE APARTMENTS,IX-XATT TA' QUI-SI-SANA,, SLIEMA

  • MR. Simon CorrieriLegal Representative

    15, SUNSET CRT, FLAT 2,TRIQ IL-KATLAN,, ATTARD

Other involved parties · 4

  • BEACON FINANCE LTD.Auditor

    AB/2/17/13 · SLIEMA

  • MR. NIGEL SCHEMBRISubscribers

    143, JUNIPER MEWS, BLOCK C. FLAT 7,TRIQ SAN GWANN, · GHARGHUR

  • PEPPERMINT HOLDINGSubscribers

    C 95795 · 1-4, CANTRIJA COMPLEX, TRIQ IT-TARGA, MAGHTAB · NAXXAR

  • ANICI - MTARFA CO.Subscribers

    C 61174 · 125 · QORMI

Registry documents · 18 filed

This record has 18 documents on file, but per-filing detail (document type, filename, filed date) isn't included in the current data export.

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