SIMPLEX LIMITED

C 3759

Active

Registry information

Registration number: C 3759
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2025-02-06
Registration date: 1977-08-29
Registered office: 41 Logga Zammura
Locality: ZEJTUN
Postal code: ZTN 3554
Country / jurisdiction: Malta · MT
Area of activity: No Activity

Share capital & shareholders

Total issued share capital: €600.00
Authorised capital: 600 ordinary shares at EUR 2.329373 each
Shareholders of record: 2

MS. ANTONIA BALDACCHINO
20,SACRED HEART PROMENADE,, BIRZEBBUGA
1 ordinary share at EUR 2.329373 each · 100% paid up
MS. MARIA GRIMA BALDACCHINO
137, THE STRAND,, GZIRA
599 ordinary shares at EUR 2.329373 each · 100% paid up

Officers & involved parties

Directors · 2

MR. GORDON GRIMA BALDACCHINO
233, MISTRIEH, TRIQ SANTA MARGERITA, SIGGIEWI, SGW 1014
MR. EDWARD GRIMA BALDACCHINO
41, TRIQ VILLA CAGLIARES, ZEJTUN, ZTN 3555

Company secretaries · 1

MR. GORDON GRIMA BALDACCHINO
233, MISTRIEH, TRIQ SANTA MARGERITA, SIGGIEWI, SGW 1014

Representatives · 4

MR. GORDON GRIMA BALDACCHINOJudicial Representative
233, MISTRIEH, TRIQ SANTA MARGERITA, SIGGIEWI, SGW 1014
MR. EDWARD GRIMA BALDACCHINOJudicial Representative
41, TRIQ VILLA CAGLIARES, ZEJTUN, ZTN 3555
MR. GORDON GRIMA BALDACCHINOLegal Representative
233, MISTRIEH, TRIQ SANTA MARGERITA, SIGGIEWI, SGW 1014
MR. EDWARD GRIMA BALDACCHINOLegal Representative
41, TRIQ VILLA CAGLIARES, ZEJTUN, ZTN 3555

Other involved parties · 2

MS. MARIA GRIMA BALDACCHINOSubscribers
137, THE STRAND, · GZIRA
MS. ANTONIA BALDACCHINOSubscribers
20,SACRED HEART PROMENADE, · BIRZEBBUGA

Registry documents · 93 filed

Annual Return
C_3759/C_3759_D0086.pdf
FY 2026
filed 31 Aug 2026
Annual Accounts
C_3759/C_3759_D0085.pdf
FY 2024
filed 18 May 2026
Alterations to the Memorandum and Articles
C_3759/C_3759_D0084.pdf
filed 29 Apr 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_3759/C_3759_D0083.pdf
filed 29 Apr 2026
Annual Return
C_3759/C_3759_D0082.pdf
FY 2025
filed 20 Oct 2025
Notification of change in registered office of a company
C_3759/C_3759_D0081.pdf
filed 20 Oct 2025
Annual Return
C_3759/C_3759_D0080.pdf
FY 2024
filed 10 Oct 2025
Annual Accounts
C_3759/C_3759_D0079.pdf
FY 2023
filed 31 Jul 2025

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