SMS GROUP LIMITED
C 30343
Registry information
- Registration number
- C 30343
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2002-10-11
- Registration date
- 2002-10-11
- Registered office
- 65, BIRKIRKARA HILL,
- Locality
- SAN GILJAN
- Postal code
- —
- Country / jurisdiction
- MALTA · MT
- Area of activity
- No Activity
Share capital & shareholders
- Total issued share capital
- €2,600,500.00
- Authorised capital
- 10,000 ordinary shares at EUR 2.329373 each; 2,600,000 redeemable preference shares at EUR 2.329373 each
- Shareholders of record
- 1
- NEVADAC 3151
65, BIRKIRKARA HILL,, SAN GILJAN
2,600,000 redeemable preference shares at EUR 2.329373 each · 100% paid up; 500 ordinary shares at EUR 2.329373 each · 100% paid up
Officers & involved parties
Directors · 3
- MR. SIMON MIFSUD
2, TRIQ IL- MAJJISTRAL, MADLIENA, IS-SWIEQI, SWQ 1344
- DR. LAWRENCE GONZI
"SETTEMBRINA"TRIQ IZ-ZAFRAN,, MARSASKALA, MSK 2350
- MR. SAMUEL MIFSUD
17, TORREGGIANI GARDENS, TRIQ FOMM IL-GHELIEM, MADLIENA, IS-SWIEQI, SWQ 1300
Company secretaries · 1
- MR. SIMON MIFSUD
2, TRIQ IL- MAJJISTRAL, MADLIENA, IS-SWIEQI, SWQ 1344
Representatives · 6
- MR. SIMON MIFSUDJudicial Representative
2, TRIQ IL- MAJJISTRAL, MADLIENA, IS-SWIEQI, SWQ 1344
- DR. LAWRENCE GONZIJudicial Representative
"SETTEMBRINA"TRIQ IZ-ZAFRAN,, MARSASKALA, MSK 2350
- MR. SAMUEL MIFSUDJudicial Representative
17, TORREGGIANI GARDENS, TRIQ FOMM IL-GHELIEM, MADLIENA, IS-SWIEQI, SWQ 1300
- MR. SIMON MIFSUDLegal Representative
2, TRIQ IL- MAJJISTRAL, MADLIENA, IS-SWIEQI, SWQ 1344
- DR. LAWRENCE GONZILegal Representative
"SETTEMBRINA"TRIQ IZ-ZAFRAN,, MARSASKALA, MSK 2350
- MR. SAMUEL MIFSUDLegal Representative
17, TORREGGIANI GARDENS, TRIQ FOMM IL-GHELIEM, MADLIENA, IS-SWIEQI, SWQ 1300
Other involved parties · 2
- PRICEWATERHOUSECOOPERSAuditor
AB/26/84/38 · QORMI
- NEVADASubscribers
C 3151 · 65, BIRKIRKARA HILL, · SAN GILJAN
Registry documents · 86 filed
Annual Return
C_30343/C_30343_D0081.pdf
FY 2025
filed 25 Nov 2025
Annual Accounts
C_30343/C_30343_D0080.pdf
FY 2024
filed 11 Nov 2025
Annual Return
C_30343/C_30343_D0079.pdf
FY 2024
filed 17 Feb 2025
Annual Accounts
C_30343/C_30343_D0078.pdf
FY 2023
filed 26 Sept 2024
Annual Accounts
C_30343/C_30343_D0077.pdf
FY 2022
filed 29 Dec 2023
Annual Return
C_30343/C_30343_D0076.pdf
FY 2023
filed 29 Dec 2023
Notification of changes amongst directors or company secretary or in the representation of a company
C 30343/C_30343_D75_0.pdf
filed 2 May 2023
Transfer/Transmission of Shares
C 30343/C_30343_D71_0.pdf
filed 14 Jan 2023