PARMEG HOLDING LTD.
C 101204
Registry information
- Registration number
- C 101204
- Legal form / type
- Continued - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-12-28
- Registration date
- 2021-12-28
- Registered office
- 2, SIR AUGUSTUS BARTOLO STREET,
- Locality
- TA XBIEX
- Postal code
- XBX1091
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €7,000.00
- Authorised capital
- 7,000 ordinary shares at GBP 0.75 each
- Shareholders of record
- 2
- MR. KARIM HASHAM
RUE MAURICE BRAILLARD, 36,, GENEVE
3,570 ordinary shares at GBP 0.75 each · 100% paid up
Officers & involved parties
Directors · 2
- MR. JONATHAN VASSALLO
23, KINTAMANI, TRIQ IL- KARMNU, ZURRIEQ, ZRQ 1912
- MR. CLIVE AZZOPARDI
101, HAZYVIEW, P/H 8, TRIQ L- IMDINA, ZEBBUG, ZBG 9015
Company secretaries · 1
- MR. JONATHAN VASSALLO
23, KINTAMANI, TRIQ IL- KARMNU, ZURRIEQ, ZRQ 1912
Representatives · 4
- MR. JONATHAN VASSALLOJudicial Representative
23, KINTAMANI, TRIQ IL- KARMNU, ZURRIEQ, ZRQ 1912
- MR. CLIVE AZZOPARDIJudicial Representative
101, HAZYVIEW, P/H 8, TRIQ L- IMDINA, ZEBBUG, ZBG 9015
- MR. JONATHAN VASSALLOLegal Representative
23, KINTAMANI, TRIQ IL- KARMNU, ZURRIEQ, ZRQ 1912
- MR. CLIVE AZZOPARDILegal Representative
101, HAZYVIEW, P/H 8, TRIQ L- IMDINA, ZEBBUG, ZBG 9015
Other involved parties · 3
- NCMB AUDITING LTDAuditor
AB/2/19/16
- MR. KARIM HASHAMSubscribers
RUE MAURICE BRAILLARD, 36, · GENEVE
- MR. HANSRUEDI SPILLMANNSubscribers
LITZISTRASSE 8CHALET GIFFERHAUS · GSAAT
Registry documents · 15 filed
Annual Return
C_101204/C_101204_D0012.pdf
FY 2025
filed 11 Jul 2026
Annual Accounts
C_101204/C_101204_D0011.pdf
FY 2024
filed 1 Jun 2026
Annual Accounts
C_101204/C_101204_D0010.pdf
FY 2023
filed 1 Jun 2026
Annual Accounts
C_101204/C_101204_D009.pdf
FY 2022
filed 1 Jun 2026
Annual Return
C_101204/C_101204_D008.pdf
FY 2024
filed 5 Mar 2025
Transfer/Transmission of Shares
C_101204/C_101204_D007.pdf
filed 9 Jan 2025
Transfer/Transmission of Shares
C_101204/C_101204_D006.pdf
filed 18 Jun 2024
Annual Return
C_101204/C_101204_D005.pdf
FY 2023
filed 21 May 2024