MED IMPORT AND EXPORT LIMITED

C 5019

Active

Registry information

Registration number: C 5019
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 1980-05-29
Registration date: 1980-05-29
Registered office: FRA DIEGO FLATS, BLOCK E, 2, SQAQ IL-KUBRIT,
Locality: HAMRUN
Postal code: HMR 1633
Country / jurisdiction: MALTA · MT
Area of activity: No Activity

Share capital & shareholders

Total issued share capital: €600.00
Authorised capital: 2,400 ordinary shares at EUR 2.329373 each
Shareholders of record: 5

MRS. MARCELLE BONELLO
39/7, TIGNE STREET,, SLIEMA
120 ordinary shares at EUR 2.329373 each · 100% paid up
MS. JACQUELINE HIGGANS
DANUBE, FLAT 5,TIGNE SEA FRONT,, SLIEMA
120 ordinary shares at EUR 2.329373 each · 100% paid up
MR. JOSEPH CAMILLERI
NO 7, WHITEHOUSE MANSIONS,MOUNTBATTEN STREET,, HAMRUN
120 ordinary shares at EUR 2.329373 each · 100% paid up
MS. HENRIETTE DOUGALL
8, ST ANNE COURT,BISAZZA STREET,, SLIEMA
120 ordinary shares at EUR 2.329373 each · 100% paid up
MR. MARIO CAMILLERI
NO 6, WHITEHOUSE MANSIONS,MOUNTBATTEN STREET,, HAMRUN
120 ordinary shares at EUR 2.329373 each · 100% paid up

Officers & involved parties

Directors · 5

MR. MARIO CAMILLERI
NO 6, WHITEHOUSE MANSIONS,MOUNTBATTEN STREET,, HAMRUN
MR. JOSEPH CAMILLERI
NO 7, WHITEHOUSE MANSIONS,MOUNTBATTEN STREET,, HAMRUN
MS. HENRIETTE DOUGALL
8, ST ANNE COURT,BISAZZA STREET,, SLIEMA
MRS. MARCELLE BONELLO
39/7, TIGNE STREET,, SLIEMA
MS. JACQUELINE HIGGANS
DANUBE, FLAT 5,TIGNE SEA FRONT,, SLIEMA

Company secretaries · 1

MR. MARIO CAMILLERI
NO 6, WHITEHOUSE MANSIONS,MOUNTBATTEN STREET,, HAMRUN

Representatives · 10

MR. MARIO CAMILLERIJudicial Representative
NO 6, WHITEHOUSE MANSIONS,MOUNTBATTEN STREET,, HAMRUN
MR. JOSEPH CAMILLERIJudicial Representative
NO 7, WHITEHOUSE MANSIONS,MOUNTBATTEN STREET,, HAMRUN
MS. HENRIETTE DOUGALLJudicial Representative
8, ST ANNE COURT,BISAZZA STREET,, SLIEMA
MRS. MARCELLE BONELLOJudicial Representative
39/7, TIGNE STREET,, SLIEMA
MS. JACQUELINE HIGGANSJudicial Representative
DANUBE, FLAT 5,TIGNE SEA FRONT,, SLIEMA
MRS. MARCELLE BONELLOLegal Representative
39/7, TIGNE STREET,, SLIEMA
MR. MARIO CAMILLERILegal Representative
NO 6, WHITEHOUSE MANSIONS,MOUNTBATTEN STREET,, HAMRUN
MR. JOSEPH CAMILLERILegal Representative
NO 7, WHITEHOUSE MANSIONS,MOUNTBATTEN STREET,, HAMRUN
MS. HENRIETTE DOUGALLLegal Representative
8, ST ANNE COURT,BISAZZA STREET,, SLIEMA
MS. JACQUELINE HIGGANSLegal Representative
DANUBE, FLAT 5,TIGNE SEA FRONT,, SLIEMA

Other involved parties · 6

MR. JEAN-PIERRE CAUCHIAuditor
141, BIRBAL STREET, · BALZAN
MR. MARIO CAMILLERISubscribers
NO 6, WHITEHOUSE MANSIONS,MOUNTBATTEN STREET, · HAMRUN
MR. JOSEPH CAMILLERISubscribers
NO 7, WHITEHOUSE MANSIONS,MOUNTBATTEN STREET, · HAMRUN
MS. HENRIETTE DOUGALLSubscribers
8, ST ANNE COURT,BISAZZA STREET, · SLIEMA
MRS. MARCELLE BONELLOSubscribers
39/7, TIGNE STREET, · SLIEMA
MS. JACQUELINE HIGGANSSubscribers
DANUBE, FLAT 5,TIGNE SEA FRONT, · SLIEMA

Registry documents · 78 filed

Annual Return
C 5019/C_5019_D69_0.pdf
FY 2023
filed 18 Sept 2023
Annual Return
C 5019/C_5019_D68_0.pdf
FY 2022
filed 24 Sept 2022
Annual Return
C 5019/C_5019_D67_0.pdf
FY 2021
filed 28 Jun 2021
Unregistered Documents
C 5019/C_5019_D66_2.pdf
filed 12 May 2021
Unregistered Documents
C 5019/C_5019_D66_1.pdf
filed 12 Feb 2021
Annual Return
C 5019/C_5019_D66_0.pdf
FY 2020
filed 26 Oct 2020
Annual Return
C 5019/C_5019_D65_0.pdf
FY 2019
filed 10 Jun 2019
Annual Return
C 5019/C_5019_D64_0.pdf
FY 2018
filed 18 Jul 2018

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