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MS INNOVATIONS LTD.

C 100982

Active

Registry information

Registration number
C 100982
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-12-17
Registration date
2021-12-17
Registered office
91, Burmarrad Road, Burmarrad
Locality
SAN PAWL IL-BAHAR
Postal code
SPB 9036
Country / jurisdiction
MALTA · MT
Area of activity
Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital
€1,500.00
Authorised capital
1,500 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • MR. Stephen Camilleri

    Heavenly Harp Crt, P/H 7Triq il-Fuhhar l-Ahmar, MGARR

    750 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. MARK DEBONO

    33, MIZIEB, TRIQ L- IZBARK TAL-FRANCIZI, MELLIEHA

    750 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. MARK DEBONO

    33, MIZIEB, TRIQ L- IZBARK TAL-FRANCIZI, MELLIEHA, MLH 1655

  • MR. Stephen Camilleri

    Heavenly Harp Crt, P/H 7Triq il-Fuhhar l-Ahmar, MGARR

Company secretaries · 1

  • MR. Stephen Camilleri

    Heavenly Harp Crt, P/H 7Triq il-Fuhhar l-Ahmar, MGARR

Representatives · 4

  • MR. MARK DEBONOJudicial Representative

    33, MIZIEB, TRIQ L- IZBARK TAL-FRANCIZI, MELLIEHA, MLH 1655

  • MR. Stephen CamilleriJudicial Representative

    Heavenly Harp Crt, P/H 7Triq il-Fuhhar l-Ahmar, MGARR

  • MR. MARK DEBONOLegal Representative

    33, MIZIEB, TRIQ L- IZBARK TAL-FRANCIZI, MELLIEHA, MLH 1655

  • MR. Stephen CamilleriLegal Representative

    Heavenly Harp Crt, P/H 7Triq il-Fuhhar l-Ahmar, MGARR

Other involved parties · 3

  • STEVEN GALEA AND ASSOCIATES LIMITEDAuditor

    AB/2/19/21 · NAXXAR

  • MR. MARK DEBONOSubscribers

    33, MiziebTriq l-Izbark tal-Francizi · MELLIEHA

  • MR. Stephen CamilleriSubscribers

    Heavenly Harp Crt, P/H 7Triq il-Fuhhar l-Ahmar · MGARR

Registry documents · 9 filed

  • Annual Accounts

    C_100982/C_100982_D007.pdf

    FY 2024

    filed 9 May 2026

  • Annual Return

    C_100982/C_100982_D006.pdf

    FY 2024

    filed 20 May 2025

  • Annual Accounts

    C_100982/C_100982_D005.pdf

    FY 2023

    filed 22 Feb 2025

  • Annual Accounts

    C_100982/C_100982_D004.pdf

    FY 2022

    filed 22 Feb 2025

  • Annual Return

    C_100982/C_100982_D003.pdf

    FY 2023

    filed 1 Aug 2024

  • Annual Return

    C 100982/C_100982_D2_0.pdf

    FY 2022

    filed 28 Apr 2023

  • Memorandum and Articles of Association

    C 100982/C_100982_D1_0.pdf

    filed 17 Dec 2021

  • Unregistered Documents

    C 100982/C_100982_D0_1.pdf

    filed 17 Dec 2021

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