JR ATHOI LTD.
C 104005
Registry information
- Registration number
- C 104005
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- —
- Registration date
- 2022-12-12
- Registered office
- 30, TAYLOR, SLIEMA ROAD,
- Locality
- GZIRA
- Postal code
- —
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Non-specialised wholesale trade
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. MD SHAJALAL
ST. RITA, FLT 3,TRIQ IL-MAKNA TAS-SERRAR,, MSIDA
1,200 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 1
- MR. MD SHAJALAL
ST. RITA, FLT 3,TRIQ IL-MAKNA TAS-SERRAR,, MSIDA
Company secretaries · 1
- MR. MD SHAJALAL
ST. RITA, FLT 3,TRIQ IL-MAKNA TAS-SERRAR,, MSIDA
Representatives · 2
- MR. MD SHAJALALJudicial Representative
ST. RITA, FLT 3,TRIQ IL-MAKNA TAS-SERRAR,, MSIDA
- MR. MD SHAJALALLegal Representative
ST. RITA, FLT 3,TRIQ IL-MAKNA TAS-SERRAR,, MSIDA
Other involved parties · 2
- SWK AUDIT LTD.Auditor
AB/2/18/07 · FGURA
- MR. MD SHAJALALSubscribers
ST. RITA, FLT 3,TRIQ IL-MAKNA TAS-SERRAR, · MSIDA
Registry documents · 7 filed
Unregistered Documents
C_104005/C_104005_U004_1.pdf
filed 6 Oct 2025
Annual Return
C_104005/C_104005_D004.pdf
FY 2023
filed 24 Jan 2025
Annual Accounts
C_104005/C_104005_D003.pdf
FY 2023
filed 3 Oct 2024
Unregistered Documents
C 104005/C_104005_D0_1.pdf
filed 12 Dec 2022
Memorandum and Articles of Association
C 104005/C_104005_D1_0.pdf
filed 12 Dec 2022
Unregistered Documents
C 104005/C_104005_D1_1.pdf
filed 12 Dec 2022
Declaration of Director/s in Terms of Law
C 104005/C_104005_D2_0.pdf
filed 12 Dec 2022