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PETRALUX LIMITED

C 10114

Active

Registry information

Registration number
C 10114
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
1988-11-24
Registration date
1988-11-24
Registered office
ORBIT HOUSE, DE LA CRUZ AVENUE,
Locality
QORMI
Postal code
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€500.00
Authorised capital
500 ordinary shares at EUR 2.329373 each
Shareholders of record
3
  • MR. JEREMY FENECH

    FLOWER LODGESUMMER STREET, QORMI

    166 ordinary shares at EUR 2.329373 each · 20% paid up

  • MR. FRANCIS FENECH

    76, ST. GEORGE'S,TRIQ L-ISQOF SCICLUNA,, QORMI

    167 ordinary shares at EUR 2.329373 each · 20% paid up

  • MS. FIONA BONANNO

    26, SHALOM,TRIQ IL-GERMANJA,, NAXXAR

    167 ordinary shares at EUR 2.329373 each · 20% paid up

Officers & involved parties

Directors · 1

  • MS. FIONA BONANNO

    26, SHALOM,TRIQ IL-GERMANJA,, NAXXAR, NXR 3432

Company secretaries · 1

  • MS. FIONA BONANNO

    26, SHALOM,TRIQ IL-GERMANJA,, NAXXAR, NXR 3432

Representatives · 2

  • MS. FIONA BONANNOJudicial Representative

    26, SHALOM,TRIQ IL-GERMANJA,, NAXXAR, NXR 3432

  • MS. FIONA BONANNOLegal Representative

    26, SHALOM,TRIQ IL-GERMANJA,, NAXXAR, NXR 3432

Other involved parties · 4

  • CLA MALTAAuditor

    AB/26/84/43

  • MS. FIONA BONANNOSubscribers

    26, SHALOM,TRIQ IL-GERMANJA, · NAXXAR

  • MR. FRANCIS FENECHSubscribers

    76, ST. GEORGE'S,TRIQ L-ISQOF SCICLUNA, · QORMI

  • MR. JEREMY FENECHSubscribers

    FLOWER LODGESUMMER STREET · QORMI

Registry documents · 76 filed

  • Annual Accounts

    C_10114/C_10114_D0068.pdf

    FY 2023

    filed 9 Apr 2026

  • Annual Return

    C_10114/C_10114_D0067.pdf

    FY 2025

    filed 9 Apr 2026

  • Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)

    C_10114/C_10114_D0066.pdf

    filed 23 Sept 2025

  • Unregistered Documents

    C_10114/C_10114_U0065_1.pdf

    filed 23 Sept 2025

  • Removal of Auditor

    C_10114/C_10114_D0065.pdf

    filed 16 Jul 2025

  • Annual Accounts

    C_10114/C_10114_D0064.pdf

    FY 2022

    filed 26 May 2025

  • Annual Accounts

    C_10114/C_10114_D0063.pdf

    FY 2021

    filed 26 May 2025

  • Annual Return

    C_10114/C_10114_D0062.pdf

    FY 2024

    filed 26 May 2025

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