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NORU LIMITED

C 101469

Active

Registry information

Registration number
C 101469
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-03-14
Registration date
2022-03-14
Registered office
'Villa Marianne', 11, Triq Tal-Mielah, Madliena
Locality
SWIEQI
Postal code
SWQ1314
Country / jurisdiction
MALTA · MT
Area of activity
Renting and operating of own or leased real estate

Share capital & shareholders

Total issued share capital
€500,000.00
Authorised capital
500,000 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • MS. Sharon MAGRI

    Heathland, Triq Mejjiesa,Manikata,, MELLIEHA

    250,000 ordinary shares at EUR 1.0 each · 100% paid up

  • KPJ COC 56016

    11 VILLA MARIANNE TRIQ TAL-MIELAH HIGH RIDGE, SWIEQI

    250,000 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 3

  • MR. KRISTIAN CALLEJA

    11, VILLA MARIANNE, TRIQ TAL- MIELAH, MADLIENA, IS-SWIEQI, SWQ 1314

  • MS. Priscilla Calleja

    11, Villa Marianne,Triq Tal-Mielah, Madliena, SWIEQI

  • MS. Sharon MAGRI

    Heathland, Triq Mejjiesa, Manikata, MELLIEHA

Company secretaries · 1

  • MR. KRISTIAN CALLEJA

    11, VILLA MARIANNE, TRIQ TAL- MIELAH, MADLIENA, IS-SWIEQI, SWQ 1314

Representatives · 6

  • MR. KRISTIAN CALLEJAJudicial Representative

    11, VILLA MARIANNE, TRIQ TAL- MIELAH, MADLIENA, IS-SWIEQI, SWQ 1314

  • MS. Priscilla CallejaJudicial Representative

    11, Villa Marianne,Triq Tal-Mielah, Madliena, SWIEQI

  • MS. Sharon MAGRIJudicial Representative

    Heathland, Triq Mejjiesa, Manikata, MELLIEHA

  • MR. KRISTIAN CALLEJALegal Representative

    11, VILLA MARIANNE, TRIQ TAL- MIELAH, MADLIENA, IS-SWIEQI, SWQ 1314

  • MS. Priscilla CallejaLegal Representative

    11, Villa Marianne,Triq Tal-Mielah, Madliena, SWIEQI

  • MS. Sharon MAGRILegal Representative

    Heathland, Triq Mejjiesa, Manikata, MELLIEHA

Other involved parties · 3

  • EDWARD GATT MELIAuditor

    121187 · BIRKIRKARA

  • MS. Sharon MAGRISubscribers

    Heathland, Triq Mejjiesa,Manikata, · MELLIEHA

  • KPJ COSubscribers

    C 56016 · 11 VILLA MARIANNE TRIQ TAL-MIELAH HIGH RIDGE · SWIEQI

Registry documents · 19 filed

  • Annual Accounts

    C_101469/C_101469_D0017.pdf

    FY 2025

    filed 10 Sept 2026

  • Annual Return

    C_101469/C_101469_D0016.pdf

    FY 2026

    filed 17 Mar 2026

  • Annual Accounts

    C_101469/C_101469_D0015.pdf

    FY 2024

    filed 23 Jan 2026

  • Annual Accounts

    C_101469/C_101469_D0014.pdf

    FY 2023

    filed 16 Sept 2025

  • Annual Return

    C_101469/C_101469_D0013.pdf

    FY 2025

    filed 16 Sept 2025

  • Removal of Auditor

    C_101469/C_101469_D0012.pdf

    filed 27 Mar 2025

  • Alterations to the Memorandum and Articles including change in share capital

    C_101469/C_101469_D0011.pdf

    filed 13 Mar 2025

  • Return of Allotments

    C_101469/C_101469_D0010.pdf

    filed 13 Mar 2025

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