THE ADDRESS CO LTD.

C 102076

Active

Registry information

Registration number: C 102076
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2022-04-19
Registration date: 2022-04-19
Registered office: 205, MARINA STREET,
Locality: PIETA
Postal code: —
Country / jurisdiction: MALTA · MT
Area of activity: Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 1,200 ordinary shares at EUR 1.0 each
Shareholders of record: 2

DR. JORDAN CALLEJA
5,TRIQ IL-HABBA, SWIEQI
600 ordinary shares at EUR 1.0 each · 20% paid up
DR. JACQUES CALLEJA
5,TRIQ IL-HABBA,, SWIEQI
600 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 1

MR. DANIEL SCHEMBRI
150, DOGWOOD,TRIQ IL-WIED,, IKLIN

Company secretaries · 1

DR. LEONTINE CALLEJA
PLT 5, VICTORIA GARDEN,, TRIQ IL- HABBA, SWIEQI

Representatives · 2

DR. LEONTINE CALLEJAJudicial Representative
PLT 5, VICTORIA GARDEN,, TRIQ IL- HABBA, SWIEQI
DR. LEONTINE CALLEJALegal Representative
PLT 5, VICTORIA GARDEN,, TRIQ IL- HABBA, SWIEQI

Other involved parties · 3

DR. JACQUES CALLEJASubscribers
5,TRIQ IL-HABBA, · SWIEQI
DR. JORDAN CALLEJASubscribers
5,TRIQ IL-HABBA · SWIEQI
BORG GALEA AUDIT LIMITEDAuditor
AB/2/17/10 · BIRKIRKARA,

Registry documents · 15 filed

Annual Return
C_102076/C_102076_D0011.pdf
FY 2026
filed 2 Jul 2026
Annual Return
C_102076/C_102076_D0010.pdf
FY 2025
filed 5 Jun 2025
Annual Accounts
C_102076/C_102076_D009.pdf
FY 2023
filed 25 Apr 2025
Alterations to the Memorandum and Articles
C_102076/C_102076_D008.pdf
filed 4 Sept 2024
Notification of changes amongst directors or company secretary or in the representation of a company
C_102076/C_102076_D007.pdf
filed 4 Sept 2024
Annual Return
C_102076/C_102076_D006.pdf
FY 2024
filed 1 Aug 2024
Annual Accounts
C_102076/C_102076_D005.pdf
FY 2022
filed 22 Apr 2024
Annual Return
C 102076/C_102076_D4_0.pdf
FY 2023
filed 9 May 2023

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