SALUS Developments Ltd.
C 109490
Registry information
- Registration number
- C 109490
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2024-09-05
- Registration date
- 2024-09-05
- Registered office
- 44
- Locality
- RABAT, GHAWDEX
- Postal code
- VCT 1344
- Country / jurisdiction
- Malta · MT
- Area of activity
- Development of building projects
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,200 ordinary shares at EUR 1 each
- Shareholders of record
- 4
- MR. MARIO DIMECH
PALM SPRINGS, TRIQ NINU CREMONA,, @UNKNOWN@, RABAT
200 ordinary shares at EUR 1 each · 20% paid up
- MR. JOHN MARY FRENDO
TURMALIN, TRIQ GHAJN QAMAR,, @UNKNOWN@, XAGHRA, GHAWDEX
400 ordinary shares at EUR 1 each · 20% paid up
- MR. SHAWN SULTANA
FRANGISK U ROSA CRT, BLK B, FL 5, TRIQ GNIEN IMRIK, XAGHRA, GHAWDEX
400 ordinary shares at EUR 1 each · 20% paid up
- MR. LAURAN DIMECH
PALM SPRINGS, TRIQ NINU CREMONA,, @UNKNOWN@, RABAT
200 ordinary shares at EUR 1 each · 20% paid up
Officers & involved parties
Directors · 3
- MR. SHAWN SULTANA
FRANGISK U ROSA CRT, BLK B, FL 5, TRIQ GNIEN IMRIK, XAGHRA, GHAWDEX, XRA 1520
- MR. JOHN MARY FRENDO
TURMALIN, TRIQ GHAJN QAMAR,, @UNKNOWN@, XAGHRA, GHAWDEX, N\A
- MR. LAURAN DIMECH
PALM SPRINGS, TRIQ NINU CREMONA,, @UNKNOWN@, RABAT, N\A
Company secretaries · 1
- MR. SHAWN SULTANA
FRANGISK U ROSA CRT, BLK B, FL 5, TRIQ GNIEN IMRIK, XAGHRA, GHAWDEX, XRA 1520
Representatives · 6
- MR. SHAWN SULTANAJudicial Representative
FRANGISK U ROSA CRT, BLK B, FL 5, TRIQ GNIEN IMRIK, XAGHRA, GHAWDEX, XRA 1520
- MR. JOHN MARY FRENDOJudicial Representative
TURMALIN, TRIQ GHAJN QAMAR,, @UNKNOWN@, XAGHRA, GHAWDEX, N\A
- MR. LAURAN DIMECHJudicial Representative
PALM SPRINGS, TRIQ NINU CREMONA,, @UNKNOWN@, RABAT, N\A
- MR. SHAWN SULTANALegal Representative
FRANGISK U ROSA CRT, BLK B, FL 5, TRIQ GNIEN IMRIK, XAGHRA, GHAWDEX, XRA 1520
- MR. JOHN MARY FRENDOLegal Representative
TURMALIN, TRIQ GHAJN QAMAR,, @UNKNOWN@, XAGHRA, GHAWDEX, N\A
- MR. LAURAN DIMECHLegal Representative
PALM SPRINGS, TRIQ NINU CREMONA,, @UNKNOWN@, RABAT, N\A
Other involved parties · 1
- MRC AUDIT LTDAuditor
AB/2/18/15
Registry documents · 9 filed
Annual Return
C_109490/C_109490_D007.pdf
FY 2026
filed 11 Sept 2026
Annual Accounts
C_109490/C_109490_D006.pdf
FY 2025
filed 30 Jul 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_109490/C_109490_D005.pdf
filed 12 May 2026
Pledging of Securities
C_109490/C_109490_D004.pdf
filed 23 Oct 2025
Annual Return
C_109490/C_109490_D003.pdf
FY 2025
filed 30 Sept 2025
Declaration of compliance with article 139 made by persons applying to become directors of a propose
C_109490/C_109490_D001.pdf
filed 5 Sept 2024
Evidence of Paid Up Share Capital
C_109490/C_109490_U001_1.pdf
filed 5 Sept 2024
Memorandum and Articles of Association
C_109490/C_109490_D002.pdf
filed 5 Sept 2024