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MJSK LIMITED

C 100584

Active

Registry information

Registration number
C 100584
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-10-26
Registration date
2021-10-26
Registered office
THE WATERCOURSE ZONE 2, MDINA ROAD,
Locality
BIRKIRKARA
Postal code
CBD 2010
Country / jurisdiction
Malta · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€1,201.00
Authorised capital
2,000 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • BBT GROUP HOLDINGSC 102114

    THE WATERCOURSE ZONE 2, CENTRAL BUSINESS DISTRICT, MDINA ROAD,, BIRKIRKARA

    1,201 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 3

  • MR. SILVAN FENECH

    2435, PORTOMASO, PORTOMASO ROAD, PACEVILLE,, @UNKNOWN@, SAN GILJAN, N\A

  • MR. OLIVER BROWNRIGG

    ST ANGELO MANSIONS FLAT 741, IX -XATT TAL BIRGU,, @UNKNOWN@, BIRGU, N\A

  • MS. SHARON GAUCI

    5, MARRAY COURT, MAGHSAR STREET, BURMARRAD,, @UNKNOWN@, SAN PAWL IL-BAHAR, N\A

Company secretaries · 1

  • NOT. JOSEPH SALIBA

    15, ST. FRANCIS HOUSE, TRIQ SAN GUZEPP,, @UNKNOWN@, QORMI, N\A

Representatives · 6

  • MR. SILVAN FENECHJudicial Representative

    2435, PORTOMASO, PORTOMASO ROAD, PACEVILLE,, @UNKNOWN@, SAN GILJAN, N\A

  • MR. OLIVER BROWNRIGGJudicial Representative

    ST ANGELO MANSIONS FLAT 741, IX -XATT TAL BIRGU,, @UNKNOWN@, BIRGU, N\A

  • MS. SHARON GAUCIJudicial Representative

    5, MARRAY COURT, MAGHSAR STREET, BURMARRAD,, @UNKNOWN@, SAN PAWL IL-BAHAR, N\A

  • MR. SILVAN FENECHLegal Representative

    2435, PORTOMASO, PORTOMASO ROAD, PACEVILLE,, @UNKNOWN@, SAN GILJAN, N\A

  • MR. OLIVER BROWNRIGGLegal Representative

    ST ANGELO MANSIONS FLAT 741, IX -XATT TAL BIRGU,, @UNKNOWN@, BIRGU, N\A

  • MS. SHARON GAUCILegal Representative

    5, MARRAY COURT, MAGHSAR STREET, BURMARRAD,, @UNKNOWN@, SAN PAWL IL-BAHAR, N\A

Other involved parties · 1

  • BBT GROUP HOLDINGSSubscribers

    C 102114 · THE WATERCOURSE ZONE 2, CENTRAL BUSINESS DISTRICT, MDINA ROAD, · BIRKIRKARA

Registry documents · 21 filed

  • Annual Return

    C_100584/C_100584_D0019.pdf

    FY 2025

    filed 17 Nov 2025

  • Annual Return

    C_100584/C_100584_D0018.pdf

    FY 2024

    filed 27 Jun 2025

  • Removal of Auditor

    C_100584/C_100584_D0017.pdf

    filed 12 Aug 2024

  • Alterations to the Memorandum and Articles

    C_100584/C_100584_D0016.pdf

    filed 24 Jul 2024

  • Notification of change in registered office of a company

    C_100584/C_100584_D0015.pdf

    filed 24 Jul 2024

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_100584/C_100584_D0014.pdf

    filed 24 Jul 2024

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_100584/C_100584_D0013.pdf

    filed 24 Jul 2024

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_100584/C_100584_D0012.pdf

    filed 24 Jul 2024

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