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PREMIER SUITES LTD.

C 101403

Active

Registry information

Registration number
C 101403
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-01-27
Registration date
2022-01-27
Registered office
59 MAYFAIR
Locality
SWIEQI
Postal code
SWQ 3037
Country / jurisdiction
Malta · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€600,000.00
Authorised capital
600,000 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • MR. CHRISTOPHER SAMMUT

    CALEDONIA PLACE A1TRIQ IX-XBIEK, BAHAR IC-CAGHAQ, NAXXAR

    300,000 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. FRANCESCO CAMILLERI

    RICHMOND, THE PENTHOUSETRIQ CARMELO SCHEMBRI, MOSTA

    300,000 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. FRANCESCO CAMILLERI

    RICHMOND, THE PENTHOUSETRIQ CARMELO SCHEMBRI, MOSTA

  • MR. CHRISTOPHER SAMMUT

    CALEDONIA PLACE A1TRIQ IX-XBIEK, BAHAR IC-CAGHAQ, NAXXAR

Company secretaries · 1

  • MR. FRANCESCO CAMILLERI

    RICHMOND, THE PENTHOUSETRIQ CARMELO SCHEMBRI, MOSTA

Representatives · 4

  • MR. FRANCESCO CAMILLERIJudicial Representative

    RICHMOND, THE PENTHOUSETRIQ CARMELO SCHEMBRI, MOSTA

  • MR. CHRISTOPHER SAMMUTJudicial Representative

    CALEDONIA PLACE A1TRIQ IX-XBIEK, BAHAR IC-CAGHAQ, NAXXAR

  • MR. FRANCESCO CAMILLERILegal Representative

    RICHMOND, THE PENTHOUSETRIQ CARMELO SCHEMBRI, MOSTA

  • MR. CHRISTOPHER SAMMUTLegal Representative

    CALEDONIA PLACE A1TRIQ IX-XBIEK, BAHAR IC-CAGHAQ, NAXXAR

Other involved parties · 3

  • BEPPE MUSCATAuditor

    11430 WARRANT (MALTA) · MOSTA

  • MR. FRANCESCO CAMILLERISubscribers

    RICHMOND, THE PENTHOUSETRIQ CARMELO SCHEMBRI · MOSTA

  • MR. CHRISTOPHER SAMMUTSubscribers

    CALEDONIA PLACE A1TRIQ IX-XBIEK, BAHAR IC-CAGHAQ · NAXXAR

Registry documents · 15 filed

  • Annual Accounts

    C_101403/C_101403_D0012.pdf

    FY 2024

    filed 2 Mar 2026

  • Annual Return

    C_101403/C_101403_D0011.pdf

    FY 2026

    filed 2 Mar 2026

  • Annual Return

    C_101403/C_101403_D0010.pdf

    FY 2025

    filed 25 Sept 2025

  • Annual Accounts

    C_101403/C_101403_D009.pdf

    FY 2023

    filed 5 Sept 2025

  • Notification of change in registered office of a company

    C_101403/C_101403_D008.pdf

    filed 27 Nov 2024

  • Annual Accounts

    C_101403/C_101403_D007.pdf

    FY 2022

    filed 16 Sept 2024

  • Annual Return

    C_101403/C_101403_D006.pdf

    FY 2024

    filed 16 Sept 2024

  • Annual Return

    C 101403/C_101403_D5_0.pdf

    FY 2023

    filed 19 Aug 2023

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