MADLIENA LANDMARK LIMITED
C 101783
Registry information
- Registration number
- C 101783
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2022-03-17
- Registration date
- 2022-03-17
- Registered office
- 47, IMMERSION TRIQ IL-GLADJOLI
- Locality
- SWIEQI
- Postal code
- SWQ2023
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Management of real estate on a fee or contract basis
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,200 ordinary shares at EUR 1.0 each
- Shareholders of record
- 2
- MR. GORDON AGIUS
47, IMMERSION,TRIQ IL-GLADJOLI, MADLIENA, SWIEQI
600 ordinary shares at EUR 1.0 each · 20% paid up
- MRS. LARA ANN AGIUS
47, IMMERSIONTRIQ IL-GLADJOLI, SWIEQI
600 ordinary shares at EUR 1.0 each · 20% paid up
Officers & involved parties
Directors · 2
- MRS. LARA ANN AGIUS
47, IMMERSIONTRIQ IL-GLADJOLI, SWIEQI, SWQ2023
- MR. GORDON AGIUS
47, IMMERSION,TRIQ IL-GLADJOLI, MADLIENA, SWIEQI
Company secretaries · 1
- MRS. LARA ANN AGIUS
47, IMMERSIONTRIQ IL-GLADJOLI, SWIEQI, SWQ2023
Representatives · 4
- MRS. LARA ANN AGIUSJudicial Representative
47, IMMERSIONTRIQ IL-GLADJOLI, SWIEQI, SWQ2023
- MR. GORDON AGIUSJudicial Representative
47, IMMERSION,TRIQ IL-GLADJOLI, MADLIENA, SWIEQI
- MRS. LARA ANN AGIUSLegal Representative
47, IMMERSIONTRIQ IL-GLADJOLI, SWIEQI, SWQ2023
- MR. GORDON AGIUSLegal Representative
47, IMMERSION,TRIQ IL-GLADJOLI, MADLIENA, SWIEQI
Other involved parties · 3
- MRS. LARA ANN AGIUSSubscribers
47, IMMERSIONTRIQ IL-GLADJOLI · SWIEQI
- MR. GORDON AGIUSSubscribers
47, IMMERSION,TRIQ IL-GLADJOLI, MADLIENA · SWIEQI
- CORE AUDIT & ASSURANCE LTD.Auditor
AB/2/21/02 · ATTARD
Registry documents · 12 filed
Annual Return
C_101783/C_101783_D0010.pdf
FY 2025
filed 4 Jun 2025
Annual Return
C_101783/C_101783_D009.pdf
FY 2024
filed 16 May 2025
Annual Accounts
C_101783/C_101783_D008.pdf
FY 2022
filed 9 May 2024
Transfer/Transmission of Shares
C 101783/C_101783_D5_0.pdf
filed 9 Aug 2023
Notice that a company has ceased to be a single member company
C 101783/C_101783_D6_0.pdf
filed 9 Aug 2023
Alterations to the Memorandum and Articles
C 101783/C_101783_D7_0.pdf
filed 9 Aug 2023
Annual Return
C 101783/C_101783_D4_0.pdf
FY 2023
filed 15 May 2023
Notification of changes amongst directors or company secretary or in the representation of a company
C 101783/C_101783_D3_0.pdf
filed 8 May 2023