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RCV International Equipment Ltd.

C 108003

Active

Registry information

Registration number
C 108003
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2024-03-14
Registration date
2024-03-14
Registered office
HHF037
Locality
BIRZEBBUGA
Postal code
BBG 3000
Country / jurisdiction
Malta · MT
Area of activity
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
600 ordinary shares at EUR 1 each; 600 ordinary shares at EUR 1 each
Shareholders of record
2
  • HHF037, INDUSTRIAL ESTATE, HAL FAR,, BIRZEBBUGA

    600 ordinary shares at EUR 1 each · 100% paid up

  • MR. RAMON VELLA

    HAEH, TRIQ XATBET L-ART, ATTARD

    600 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. Renald Curmi

    71 Flat 2 Triq Gorg Borg, @UNKNOWN@, QORMI, N\A

  • MR. RAMON VELLA

    HAEH, TRIQ XATBET L-ART, ATTARD, ATD 1411

Company secretaries · 1

  • MR. Renald Curmi

    71 Flat 2 Triq Gorg Borg, @UNKNOWN@, QORMI, N\A

Representatives · 4

  • MR. Renald CurmiJudicial Representative

    71 Flat 2 Triq Gorg Borg, @UNKNOWN@, QORMI, N\A

  • MR. RAMON VELLAJudicial Representative

    HAEH, TRIQ XATBET L-ART, ATTARD, ATD 1411

  • MR. Renald CurmiLegal Representative

    71 Flat 2 Triq Gorg Borg, @UNKNOWN@, QORMI, N\A

  • MR. RAMON VELLALegal Representative

    HAEH, TRIQ XATBET L-ART, ATTARD, ATD 1411

Registry documents · 6 filed

  • Annual Return

    C_108003/C_108003_D004.pdf

    FY 2026

    filed 20 Jun 2026

  • Annual Return

    C_108003/C_108003_D003.pdf

    FY 2025

    filed 24 Mar 2026

  • Declaration of compliance with article 139 made by persons applying to become directors of a propose

    C_108003/C_108003_D001.pdf

    filed 14 Mar 2024

  • Evidence of Paid Up Share Capital

    C_108003/C_108003_U001_1.pdf

    filed 14 Mar 2024

  • Memorandum and Articles of Association

    C_108003/C_108003_D002.pdf

    filed 14 Mar 2024

  • Certificate Of Incorporation

    C_108003/C_108003_U002_1.pdf

    filed 14 Mar 2024

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