J.P.B. HOLDINGS LIMITED
C 106609
Registry information
- Registration number
- C 106609
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2023-10-04
- Registration date
- 2023-10-04
- Registered office
- CRAVE HOUSE, ST. BERNARD STREET,
- Locality
- MARSA
- Postal code
- MRS 1330
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Activities of holding companies
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. JEAN PAUL BUTTIGIEG
8 JESUIT HILL, MARSA
1,200 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 1
- MR. JEAN PAUL BUTTIGIEG
8 JESUIT HILL, MARSA
Company secretaries · 1
- MR. JEAN PAUL BUTTIGIEG
8 JESUIT HILL, MARSA
Representatives · 2
- MR. JEAN PAUL BUTTIGIEGJudicial Representative
8 JESUIT HILL, MARSA
- MR. JEAN PAUL BUTTIGIEGLegal Representative
8 JESUIT HILL, MARSA
Other involved parties · 2
- BRIAN SPITERIAuditor
19727
- MR. JEAN PAUL BUTTIGIEGSubscribers
8 JESUIT HILL · MARSA
Registry documents · 8 filed
Annual Accounts
C_106609/C_106609_D006.pdf
FY 2024
filed 29 Nov 2025
Annual Return
C_106609/C_106609_D005.pdf
FY 2025
filed 29 Nov 2025
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_106609/C_106609_D004.pdf
filed 22 Sept 2025
Annual Return
C_106609/C_106609_D003.pdf
FY 2024
filed 19 Aug 2025
Unregistered Documents
C 106609/C_106609_D0_1.pdf
filed 4 Oct 2023
Memorandum and Articles of Association
C 106609/C_106609_D1_0.pdf
filed 4 Oct 2023
Unregistered Documents
C 106609/C_106609_D1_1.pdf
filed 4 Oct 2023
Declaration of Director/s in Terms of Law
C 106609/C_106609_D2_0.pdf
filed 4 Oct 2023