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SAXONE LIMITED

C 12215

Active

Registry information

Registration number
C 12215
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
1991-01-02
Registration date
1991-01-02
Registered office
7,
Locality
SLIEMA
Postal code
SLM 1802
Country / jurisdiction
Malta · MT
Area of activity
Other retail sale of new goods in specialised stores

Share capital & shareholders

Total issued share capital
€1,400.00
Authorised capital
1,400 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • MR. MARIO CINI

    SEVEN, THE PENTHOUSECATHEDRAL STREET, SLIEMA

    280 ordinary shares at EUR 1.0 each · 100% paid up

  • 8, G. BORG OLIVIER STREET,, SLIEMA

    1,120 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. RAPHAEL ALOISIO

    8, G. BORG OLIVIER STREET,, SLIEMA

Company secretaries · 1

  • MR. RAPHAEL ALOISIO

    8, G. BORG OLIVIER STREET,, SLIEMA

Representatives · 2

  • MR. RAPHAEL ALOISIOJudicial Representative

    8, G. BORG OLIVIER STREET,, SLIEMA

  • MR. RAPHAEL ALOISIOLegal Representative

    8, G. BORG OLIVIER STREET,, SLIEMA

Other involved parties · 3

  • FACT AUDIT LIMITEDAuditor

    AB/2/26/4

  • MR. MARIO CINISubscribers

    SEVEN, THE PENTHOUSECATHEDRAL STREET · SLIEMA

  • RJA COMPANYSubscribers

    C 8210 · 8, G. BORG OLIVIER STREET, · SLIEMA

Registry documents · 77 filed

  • Annual Accounts

    C_12215/C_12215_D0074.pdf

    FY 2024

    filed 19 Sept 2026

  • Unregistered Documents

    C_12215/C_12215_U0073_1.pdf

    filed 19 Sept 2026

  • Annual Return

    C_12215/C_12215_D0073.pdf

    FY 2026

    filed 3 Jul 2026

  • Annual Accounts

    C_12215/C_12215_D0072.pdf

    FY 2023

    filed 26 Sept 2025

  • Annual Return

    C_12215/C_12215_D0071.pdf

    FY 2025

    filed 16 Jan 2025

  • Annual Return

    C_12215/C_12215_D0070.pdf

    FY 2024

    filed 19 Nov 2024

  • Notification of change in registered office of a company

    C_12215/C_12215_D0069.pdf

    filed 9 Jan 2024

  • Annual Accounts

    C_12215/C_12215_D0068.pdf

    FY 2022

    filed 8 Jan 2024

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