IMPERIAL PROPERTY MANAGEMENT LTD.

C 101593

Active

Registry information

Registration number: C 101593
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2022-02-22
Registration date: 2022-02-22
Registered office: Agora Business Centre, Level 2 Valley Road
Locality: MSIDA
Postal code: MSD 9020
Country / jurisdiction: MALTA · MT
Area of activity: Leasing of intellectual property and similar products, except copyrighted works

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 1,200 ordinary shares at EUR 1.0 each
Shareholders of record: 1

MR Business HoldingC 110485
AGORA BUSINESS CENTRE LEVEL 2, MSIDA
1,200 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

MR. ROBERT ALEX MEREUTA
BOUVERIE APTS, FLAT 8612,TRIQ HENRY F. BOUVERIE, GZIRA, GZR1220

Company secretaries · 1

MR. ROBERT ALEX MEREUTA
BOUVERIE APTS, FLAT 8612,TRIQ HENRY F. BOUVERIE, GZIRA, GZR1220

Representatives · 2

MR. ROBERT ALEX MEREUTAJudicial Representative
BOUVERIE APTS, FLAT 8612,TRIQ HENRY F. BOUVERIE, GZIRA, GZR1220
MR. ROBERT ALEX MEREUTALegal Representative
BOUVERIE APTS, FLAT 8612,TRIQ HENRY F. BOUVERIE, GZIRA, GZR1220

Other involved parties · 2

MR. FRANK GOLLCHERAuditor
THE ROCK, FLAT 2 TRIQ CLAIRE E. ENGEL, @UNKNOWN@ · SAN GILJAN
MR. ROBERT ALEX MEREUTASubscribers
BOUVERIE APTS, FLAT 8612,TRIQ HENRY F. BOUVERIE · GZIRA

Registry documents · 15 filed

Annual Return
C_101593/C_101593_D0013.pdf
FY 2026
filed 29 Jul 2026
Annual Accounts
C_101593/C_101593_D0012.pdf
FY 2024
filed 9 Jan 2026
Annual Return
C_101593/C_101593_D0011.pdf
FY 2025
filed 9 Jan 2026
Transfer/Transmission of Shares
C_101593/C_101593_D0010.pdf
filed 23 Jan 2025
Annual Accounts
C_101593/C_101593_D009.pdf
FY 2023
filed 22 Jan 2025
Annual Accounts
C_101593/C_101593_D008.pdf
FY 2022
filed 22 Jan 2025
Annual Return
C_101593/C_101593_D007.pdf
FY 2024
filed 22 Jan 2025
Alterations to the Memorandum and Articles
C_101593/C_101593_D006.pdf
filed 7 Aug 2024

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