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POINT TEXTILE LIMITED

C 73530

Active

Registry information

Registration number
C 73530
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2015-12-14
Registration date
2015-12-14
Registered office
CENTRAL BUSINESS CENTRE, ROOM 1, LEVEL 1, SUITE 2, MDINA ROAD,
Locality
ZEBBUG
Postal code
ZBG 9015
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
1,499 ordinary shares at EUR 1.0 each; 1 ordinary share at EUR 1.0 each
Shareholders of record
2
  • CENTRAL BUSINESS CENTRE, ROOM 1, LEVEL 1, SUITE 2, MDINA ROAD,, ZEBBUG

    1 ordinary share at EUR 1.0 each · 100% paid up

  • MS. TAMARA MANALACHI

    CIUCUR MINJIR, STR.40,, CIUCUR MINJIR

    1,499 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. IVANO CACCIAMALI

    34, VIA CAMPANILI, ERBUSCO, BS

Company secretaries · 1

  • MR. IVANO CACCIAMALI

    34, VIA CAMPANILI, ERBUSCO, BS

Representatives · 2

  • MR. IVANO CACCIAMALIJudicial Representative

    34, VIA CAMPANILI, ERBUSCO, BS

  • MR. IVANO CACCIAMALILegal Representative

    34, VIA CAMPANILI, ERBUSCO, BS

Other involved parties · 3

  • DARMANIN CAUCHI & COAuditor

    AB/26/84/78 · FGURA

  • MS. TAMARA MANALACHISubscribers

    CIUCUR MINJIR, STR.40, · CIUCUR MINJIR

  • C 38710 · CENTRAL BUSINESS CENTRE, ROOM 1, LEVEL 1, SUITE 2, MDINA ROAD, · ZEBBUG

Registry documents · 14 filed

  • Unregistered Documents

    C_73530/C_73530_U0010_1.pdf

    filed 9 Apr 2024

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_73530/C_73530_D0010.pdf

    filed 23 Jan 2024

  • Transfer/Transmission of Shares

    C 73530/C_73530_D8_0.pdf

    filed 14 Mar 2023

  • Alterations to the Memorandum and Articles

    C 73530/C_73530_D9_0.pdf

    filed 14 Mar 2023

  • Annual Return

    C 73530/C_73530_D7_0.pdf

    FY 2019

    filed 30 Mar 2020

  • Accounts

    C 73530/C_73530_D6_0.pdf

    FY 2017

    filed 27 Aug 2019

  • Annual Return

    C 73530/C_73530_D5_0.pdf

    FY 2018

    filed 12 Apr 2019

  • Annual Return

    C 73530/C_73530_D4_0.pdf

    FY 2017

    filed 25 Apr 2018

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