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MPiFY Ltd.

C 109143

Active

Registry information

Registration number
C 109143
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2024-07-30
Registration date
2024-07-30
Registered office
3A NORTH POINT RESIDENCE FLAT 4
Locality
MELLIEHA
Postal code
MLH 1245
Country / jurisdiction
Malta · MT
Area of activity
Business and other management consultancy activities

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1 each
Shareholders of record
2
  • MR. KEITH MATTHEW DEBONO BORG

    3A, NORTH POINT RES, FL 4, TRIQ TA' L- GHOLLIEQA, MELLIEHA

    600 ordinary shares at EUR 1 each · 20% paid up

  • MR. JUSTIN CIAPPARA

    94, CLEF D'OR, TRIQ DUN GWANN CILIA, QORMI

    600 ordinary shares at EUR 1 each · 20% paid up

Officers & involved parties

Directors · 2

  • MR. JUSTIN CIAPPARA

    94, CLEF D'OR, TRIQ DUN GWANN CILIA, QORMI, QRM 4532

  • MR. KEITH MATTHEW DEBONO BORG

    3A, NORTH POINT RES, FL 4, TRIQ TA' L- GHOLLIEQA, MELLIEHA, MLH 1245

Company secretaries · 1

  • MR. KEITH MATTHEW DEBONO BORG

    3A, NORTH POINT RES, FL 4, TRIQ TA' L- GHOLLIEQA, MELLIEHA, MLH 1245

Representatives · 4

  • MR. JUSTIN CIAPPARAJudicial Representative

    94, CLEF D'OR, TRIQ DUN GWANN CILIA, QORMI, QRM 4532

  • MR. KEITH MATTHEW DEBONO BORGJudicial Representative

    3A, NORTH POINT RES, FL 4, TRIQ TA' L- GHOLLIEQA, MELLIEHA, MLH 1245

  • MR. JUSTIN CIAPPARALegal Representative

    94, CLEF D'OR, TRIQ DUN GWANN CILIA, QORMI, QRM 4532

  • MR. KEITH MATTHEW DEBONO BORGLegal Representative

    3A, NORTH POINT RES, FL 4, TRIQ TA' L- GHOLLIEQA, MELLIEHA, MLH 1245

Registry documents · 7 filed

  • Annual Return

    C_109143/C_109143_D005.pdf

    FY 2026

    filed 12 Aug 2026

  • Annual Accounts

    C_109143/C_109143_D004.pdf

    FY 2025

    filed 30 Jul 2026

  • Annual Return

    C_109143/C_109143_D003.pdf

    FY 2025

    filed 2 Sept 2025

  • Declaration of compliance with article 139 made by persons applying to become directors of a propose

    C_109143/C_109143_D001.pdf

    filed 30 Jul 2024

  • Evidence of Paid Up Share Capital

    C_109143/C_109143_U001_1.pdf

    filed 30 Jul 2024

  • Memorandum and Articles of Association

    C_109143/C_109143_D002.pdf

    filed 30 Jul 2024

  • Certificate Of Incorporation

    C_109143/C_109143_U002_1.pdf

    filed 30 Jul 2024

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