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SMART RESOURCES (MALTA) LIMITED

C 101629

Active

Registry information

Registration number
C 101629
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-02-24
Registration date
2022-02-24
Registered office
23, TRIQ IL-FARKIZZAN
Locality
MOSTA
Postal code
MST 4001
Country / jurisdiction
MALTA · MT
Area of activity
Business and other management consultancy activities

Share capital & shareholders

Total issued share capital
€150,000.00
Authorised capital
150,000 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • MR. ALFRED XERRI

    ROYAL GARDEN, FLAT 5,TRIQ PISCOPO MACEDONIA, XEMXIJA, SAN PAWL IL-BAHAR

    150,000 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. ALFRED XERRI

    ROYAL GARDEN, FLAT 5,TRIQ PISCOPO MACEDONIA, XEMXIJA, SAN PAWL IL-BAHAR

Company secretaries · 1

  • MR. ALFRED XERRI

    ROYAL GARDEN, FLAT 5,TRIQ PISCOPO MACEDONIA, XEMXIJA, SAN PAWL IL-BAHAR

Representatives · 2

  • MR. ALFRED XERRIJudicial Representative

    ROYAL GARDEN, FLAT 5,TRIQ PISCOPO MACEDONIA, XEMXIJA, SAN PAWL IL-BAHAR

  • MR. ALFRED XERRILegal Representative

    ROYAL GARDEN, FLAT 5,TRIQ PISCOPO MACEDONIA, XEMXIJA, SAN PAWL IL-BAHAR

Other involved parties · 2

  • UHY PACE, GALEA MUSU & COAuditor

    296

  • MR. ALFRED XERRISubscribers

    ROYAL GARDEN, FLAT 5,TRIQ PISCOPO MACEDONIA, XEMXIJA · SAN PAWL IL-BAHAR

Registry documents · 18 filed

  • Annual Return

    C_101629/C_101629_D0016.pdf

    FY 2026

    filed 18 Jul 2026

  • Annual Accounts

    C_101629/C_101629_D0015.pdf

    FY 2024

    filed 5 May 2026

  • Annual Accounts

    C_101629/C_101629_D0014.pdf

    FY 2023

    filed 1 Nov 2025

  • Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)

    C_101629/C_101629_D0013.pdf

    filed 19 Aug 2025

  • Removal of Auditor

    C_101629/C_101629_D0012.pdf

    filed 19 Aug 2025

  • Annual Return

    C_101629/C_101629_D0011.pdf

    FY 2025

    filed 19 Aug 2025

  • Annual Accounts

    C_101629/C_101629_D0010.pdf

    FY 2022

    filed 25 Mar 2025

  • Annual Return

    C_101629/C_101629_D009.pdf

    FY 2024

    filed 11 Dec 2024

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