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J&J FINANCE P.L.C.

C 100151

Active

Registry information

Registration number
C 100151
Legal form / type
Limited Liability Company - Public Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-10-11
Registration date
2021-10-11
Registered office
J&J GROUP, BLUE HARBOUR, NO. 41, TRIQ IX-XATT TA' TA' XBIEX,
Locality
TA XBIEX
Postal code
Country / jurisdiction
MALTA · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€50,000.00
Authorised capital
49,998 ordinary shares at EUR 1.0 each; 2 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • MR. JOSEF DIMECH

    BLUE HARBOUR FROBISHER, B11,, IX-XATT TA' XBIEX, TA XBIEX

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

  • JD HOLDINGSC 82095

    HHF 303 INDUSTRIAL ESTATE, HAL FAR,, BIRZEBBUGA

    49,998 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. JULIEN JAY DIMECH

    12, IRENIC, TRIQ L- ISKWERRA, SWIEQI, SWQ 2410

  • MR. JOSEF DIMECH

    BLUE HARBOUR FROBISHER, B11,, IX-XATT TA' XBIEX, TA XBIEX, XBX 1425

Company secretaries · 1

  • MR. JOHAN FARRUGIA

    35, FL 7, TRIQ ANTONIA FARRUGIA, ZURRIEQ

Representatives · 4

  • MR. JULIEN JAY DIMECHJudicial Representative

    12, IRENIC, TRIQ L- ISKWERRA, SWIEQI, SWQ 2410

  • MR. JOSEF DIMECHJudicial Representative

    BLUE HARBOUR FROBISHER, B11,, IX-XATT TA' XBIEX, TA XBIEX, XBX 1425

  • MR. JULIEN JAY DIMECHLegal Representative

    12, IRENIC, TRIQ L- ISKWERRA, SWIEQI, SWQ 2410

  • MR. JOSEF DIMECHLegal Representative

    BLUE HARBOUR FROBISHER, B11,, IX-XATT TA' XBIEX, TA XBIEX, XBX 1425

Other involved parties · 2

  • J&J HOLDINGSSubscribers

    C 85437 · J&J Group, Blue Harbour, No. 41 Triq IX-Xatt Ta'Ta Xbiex · TA XBIEX

  • J&J OPERATIONS FINANCESubscribers

    C 100107 · J&J GROUP, BLUE HARBOUR, NO.41, TRIQ IX-XATT TA' TA XBIEX · TA XBIEX

Registry documents · 20 filed

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

    C_100151/C_100151_D0017.pdf

    filed 15 Sept 2026

  • Transfer/Transmission of Shares

    C_100151/C_100151_D0016.pdf

    filed 15 Sept 2026

  • Annual Return

    C_100151/C_100151_D0015.pdf

    FY 2025

    filed 15 Sept 2026

  • Annual Return

    C_100151/C_100151_D0014.pdf

    FY 2024

    filed 5 Dec 2025

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

    C_100151/C_100151_D0013.pdf

    filed 1 Aug 2024

  • Annual Return

    C 100151/C_100151_D12_0.pdf

    FY 2023

    filed 24 Oct 2023

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

    C 100151/C_100151_D11_0.pdf

    filed 11 Oct 2023

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

    C 100151/C_100151_D10_0.pdf

    filed 6 Oct 2023

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