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JACARANDA LIMITED

C 80701

Active

Registry information

Registration number
C 80701
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2017-05-02
Registration date
2017-05-02
Registered office
260 TRIQ SAN ALBERT
Locality
GZIRA
Postal code
GZR 1150
Country / jurisdiction
MALTA · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,199 ordinary shares at EUR 1.0 each; 1 ordinary share at EUR 1.0 each
Shareholders of record
1
  • Acumum House, TA XBIEX

    1 ordinary share at EUR 1.0 each · 100% paid up; 1,199 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. ALAN MARTIN

    89, LOHUNDA PARK,CLONSILLA, DUBLIN, 15

Representatives · 2

  • MR. ALAN MARTINJudicial Representative

    89, LOHUNDA PARK,CLONSILLA, DUBLIN, 15

  • MR. ALAN MARTINLegal Representative

    89, LOHUNDA PARK,CLONSILLA, DUBLIN, 15

Other involved parties · 2

Registry documents · 9 filed

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

    C 80701/C_80701_D6_0.pdf

    filed 16 Apr 2021

  • Unregistered Documents

    C 80701/C_80701_D5_1.pdf

    filed 23 Apr 2020

  • Annual Return

    C 80701/C_80701_D5_0.pdf

    FY 2019

    filed 17 May 2019

  • Annual Return

    C 80701/C_80701_D4_0.pdf

    FY 2018

    filed 22 Aug 2018

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

    C 80701/C_80701_D3_0.pdf

    filed 11 Dec 2017

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

    C 80701/C_80701_D2_0.pdf

    filed 7 Aug 2017

  • Unregistered Documents

    C 80701/C_80701_D0_1.pdf

    filed 2 May 2017

  • Memorandum and Articles of Association

    C 80701/C_80701_D1_0.pdf

    filed 2 May 2017

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