Malta Company SearchSearch companies

JJE TRADING LIMITED

C 100133

Active

Registry information

Registration number
C 100133
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-09-17
Registration date
2021-09-17
Registered office
LITTLE EXPLORERS TRIQ SAN LAWRENZ
Locality
SAN LAWRENZ, GHAWDEX
Postal code
Country / jurisdiction
MALTA · MT
Area of activity
Educational support activities

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. Charmaine Cassar

    SACHA, FL 2TRIQ SAN LAWRENZ, SAN LAWRENZ, GHAWDEX

    1,200 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 1

  • MR. Charmaine Cassar

    SACHA, FL 2TRIQ SAN LAWRENZ, SAN LAWRENZ, GHAWDEX

Company secretaries · 1

  • MR. Charmaine Cassar

    SACHA, FL 2TRIQ SAN LAWRENZ, SAN LAWRENZ, GHAWDEX

Representatives · 2

  • MR. Charmaine CassarJudicial Representative

    SACHA, FL 2TRIQ SAN LAWRENZ, SAN LAWRENZ, GHAWDEX

  • MR. Charmaine CassarLegal Representative

    SACHA, FL 2TRIQ SAN LAWRENZ, SAN LAWRENZ, GHAWDEX

Other involved parties · 2

  • MS. PAULIANA SAIDAuditor

    36,SANTA DMINKA · RABAT

  • MR. Charmaine CassarSubscribers

    SACHA, FL 2TRIQ SAN LAWRENZ · SAN LAWRENZ, GHAWDEX

Registry documents · 10 filed

  • Annual Return

    C_100133/C_100133_D008.pdf

    FY 2025

    filed 15 May 2026

  • Annual Accounts

    C_100133/C_100133_D007.pdf

    FY 2024

    filed 25 Nov 2025

  • Annual Accounts

    C_100133/C_100133_D006.pdf

    FY 2023

    filed 16 May 2025

  • Annual Return

    C_100133/C_100133_D005.pdf

    FY 2024

    filed 3 Apr 2025

  • Annual Return

    C_100133/C_100133_D004.pdf

    FY 2023

    filed 25 Jun 2024

  • Accounts

    C 100133/C_100133_D3_0.pdf

    FY 2022

    filed 7 Oct 2023

  • Annual Return

    C 100133/C_100133_D2_0.pdf

    FY 2022

    filed 2 Nov 2022

  • Memorandum and Articles of Association

    C 100133/C_100133_D1_0.pdf

    filed 17 Sept 2021

This is an informational extract. For the authoritative, up-to-date record, search the official Malta Business Registry. If you are a named individual on this page and want to request a correction or removal, see our Privacy Policy.