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C 111690

Active

Registry information

Registration number
C 111690
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2025-04-11
Registration date
2025-04-11
Registered office
38 TORCY
Locality
SAN GWANN
Postal code
SGN 1310
Country / jurisdiction
Malta · MT
Area of activity
Non-specialised wholesale trade

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1 each
Shareholders of record
1
  • MR. MICHAEL CAMILLERI

    MASSABIELLE BLOCK A, FLAT 2,, TRIQ IN- NAFRA, NAXXAR

    1,200 ordinary shares at EUR 1 each · 20% paid up

Officers & involved parties

Directors · 1

  • MR. MICHAEL CAMILLERI

    MASSABIELLE BLOCK A, FLAT 2,, TRIQ IN- NAFRA, NAXXAR, NXR 1310

Company secretaries · 1

  • MR. MICHAEL CAMILLERI

    MASSABIELLE BLOCK A, FLAT 2,, TRIQ IN- NAFRA, NAXXAR, NXR 1310

Representatives · 2

  • MR. MICHAEL CAMILLERIJudicial Representative

    MASSABIELLE BLOCK A, FLAT 2,, TRIQ IN- NAFRA, NAXXAR, NXR 1310

  • MR. MICHAEL CAMILLERILegal Representative

    MASSABIELLE BLOCK A, FLAT 2,, TRIQ IN- NAFRA, NAXXAR, NXR 1310

Registry documents · 9 filed

  • Annual Return

    C_111690/C_111690_D007.pdf

    FY 2026

    filed 4 May 2026

  • Company becomes a Single Member Company

    C_111690/C_111690_D006.pdf

    filed 12 Jun 2025

  • Transfer/Transmission of Shares

    C_111690/C_111690_D005.pdf

    filed 12 Jun 2025

  • Alterations to the Memorandum and Articles

    C_111690/C_111690_D004.pdf

    filed 12 Jun 2025

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

    C_111690/C_111690_D003.pdf

    filed 22 May 2025

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

    C_111690/C_111690_D001.pdf

    filed 11 Apr 2025

  • Evidence of Paid Up Share Capital

    C_111690/C_111690_U001_1.pdf

    filed 11 Apr 2025

  • Memorandum and Articles of Association

    C_111690/C_111690_D002.pdf

    filed 11 Apr 2025

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