JNAC HOLDINGS LIMITED

C 104920

Active

Registry information

Registration number: C 104920
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2023-03-22
Registration date: 2023-03-22
Registered office: GASAN CENTRE, LEVEL 2, TRIQ IL-MERGHAT, ZONE 1, CENTRAL BUSINESS DISTRICT,
Locality: QORMI
Postal code: CBD 1020
Country / jurisdiction: MALTA · MT
Area of activity: Activities of holding companies

Share capital & shareholders

Total issued share capital: €200,000.00
Authorised capital: 160,000 ordinary shares at EUR 0.01 each; 40,000 ordinary shares at EUR 0.01 each
Shareholders of record: 3

MR. JOSEPH ZAMMIT
IL-HARRUBA,TRIQ IL-MADONNA TA' L-ABBANDUNATI,, SAN PAWL IL-BAHAR
160,000 ordinary shares at EUR 0.01 each · 100% paid up; 2 ordinary shares at EUR 0.01 each · 100% paid up
MR. ALASTAIR ZAMMIT
IL-HARRUBA, TRIQ IL-MADONNA TA' L-ABBANDUNATI,WARDIJA,, SAN PAWL IL-BAHAR
19,999 ordinary shares at EUR 0.01 each · 100% paid up
MS. CAROLYN ZAMMIT
VILLA IL-HARRUBA,TRIQ IL-MADONNA TA' L-ABBANDUNATI, WARDIJA,, SAN PAWL IL-BAHAR
19,999 ordinary shares at EUR 0.01 each · 100% paid up

Officers & involved parties

Directors · 3

MR. JOSEPH ZAMMIT
IL-HARRUBA,TRIQ IL-MADONNA TA' L-ABBANDUNATI,, SAN PAWL IL-BAHAR, SPB 07
MR. ALASTAIR ZAMMIT
IL-HARRUBA,TRIQ IL-MADONNA TA' L-ABBANDUNATI,, SAN PAWL IL-BAHAR
MS. CAROLYN ZAMMIT
VILLA IL-HARRUBA,TRIQ IL-MADONNA TA' L-ABBANDUNATI,, SAN PAWL IL-BAHAR

Company secretaries · 1

MR. JOSEPH ZAMMIT
IL-HARRUBA,TRIQ IL-MADONNA TA' L-ABBANDUNATI,, SAN PAWL IL-BAHAR, SPB 07

Representatives · 6

MR. JOSEPH ZAMMITJudicial Representative
IL-HARRUBA,TRIQ IL-MADONNA TA' L-ABBANDUNATI,, SAN PAWL IL-BAHAR, SPB 07
MR. ALASTAIR ZAMMITJudicial Representative
IL-HARRUBA,TRIQ IL-MADONNA TA' L-ABBANDUNATI,, SAN PAWL IL-BAHAR
MS. CAROLYN ZAMMITJudicial Representative
VILLA IL-HARRUBA,TRIQ IL-MADONNA TA' L-ABBANDUNATI,, SAN PAWL IL-BAHAR
MR. JOSEPH ZAMMITLegal Representative
IL-HARRUBA,TRIQ IL-MADONNA TA' L-ABBANDUNATI,, SAN PAWL IL-BAHAR, SPB 07
MR. ALASTAIR ZAMMITLegal Representative
IL-HARRUBA,TRIQ IL-MADONNA TA' L-ABBANDUNATI,, SAN PAWL IL-BAHAR
MS. CAROLYN ZAMMITLegal Representative
VILLA IL-HARRUBA,TRIQ IL-MADONNA TA' L-ABBANDUNATI,, SAN PAWL IL-BAHAR

Other involved parties · 4

NCMB AUDITING LTDAuditor
AB/2/19/16 · TA' XBIEX
MR. JOSEPH ZAMMITSubscribers
IL-HARRUBA,TRIQ IL-MADONNA TA' L-ABBANDUNATI, · SAN PAWL IL-BAHAR
MR. ALASTAIR ZAMMITSubscribers
IL-HARRUBA, TRIQ IL-MADONNA TA' L-ABBANDUNATI,WARDIJA, · SAN PAWL IL-BAHAR
MS. CAROLYN ZAMMITSubscribers
VILLA IL-HARRUBA,TRIQ IL-MADONNA TA' L-ABBANDUNATI, WARDIJA, · SAN PAWL IL-BAHAR

Registry documents · 11 filed

Annual Return
C_104920/C_104920_D009.pdf
FY 2026
filed 17 Jul 2026
Annual Accounts
C_104920/C_104920_D008.pdf
FY 2024
filed 12 Mar 2026
Annual Return
C_104920/C_104920_D007.pdf
FY 2025
filed 15 Oct 2025
Annual Return
C_104920/C_104920_D006.pdf
FY 2024
filed 6 Mar 2025
Annual Accounts
C_104920/C_104920_D005.pdf
FY 2023
filed 17 Oct 2024
Transfer/Transmission of Shares
C 104920/C_104920_D3_0.pdf
filed 17 May 2023
Notice that a company has ceased to be a single member company
C 104920/C_104920_D4_0.pdf
filed 17 May 2023
Unregistered Documents
C 104920/C_104920_D0_1.pdf
filed 22 Mar 2023

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