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TOPTIER CLEANING SOLUTIONS LTD.

C 100545

Active

Registry information

Registration number
C 100545
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-11-08
Registration date
2021-11-08
Registered office
38, SAPPHIRE, TRIQ L-AHWA GHIGO,
Locality
IMQABBA
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
  • MR. DANIEL BUGEJA

    NIJINSKI,TRIQ LURET CUTAJAR,, ZEBBUG

    600 ordinary shares at EUR 1.0 each · 20% paid up

  • MR. Nigel Friggieri

    38, SapphireTriq l-Ahwa Ghigo, IMQABBA

    600 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 2

  • MR. Nigel Friggieri

    38, SapphireTriq l-Ahwa Ghigo, IMQABBA, MQB 1331

  • MR. DANIEL BUGEJA

    NIJINSKI,TRIQ LURET CUTAJAR,, ZEBBUG

Company secretaries · 1

  • MR. Nigel Friggieri

    38, SapphireTriq l-Ahwa Ghigo, IMQABBA, MQB 1331

Representatives · 4

  • MR. Nigel FriggieriJudicial Representative

    38, SapphireTriq l-Ahwa Ghigo, IMQABBA, MQB 1331

  • MR. DANIEL BUGEJAJudicial Representative

    NIJINSKI,TRIQ LURET CUTAJAR,, ZEBBUG

  • MR. Nigel FriggieriLegal Representative

    38, SapphireTriq l-Ahwa Ghigo, IMQABBA, MQB 1331

  • MR. DANIEL BUGEJALegal Representative

    NIJINSKI,TRIQ LURET CUTAJAR,, ZEBBUG

Other involved parties · 2

  • MR. Nigel FriggieriSubscribers

    38, SapphireTriq l-Ahwa Ghigo · IMQABBA

  • MR. DANIEL BUGEJASubscribers

    NIJINSKI,TRIQ LURET CUTAJAR, · ZEBBUG

Registry documents · 12 filed

  • Alterations to the Memorandum and Articles including change of name

    C 100545/C_100545_D9_0.pdf

    filed 19 Jan 2023

  • Unregistered Documents

    C 100545/C_100545_D9_1.pdf

    filed 19 Jan 2023

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C 100545/C_100545_D2_0.pdf

    filed 2 Jan 2023

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C 100545/C_100545_D3_0.pdf

    filed 2 Jan 2023

  • Notification of change in registered office of a company

    C 100545/C_100545_D4_0.pdf

    filed 2 Jan 2023

  • Transfer/Transmission of Shares

    C 100545/C_100545_D5_0.pdf

    filed 2 Jan 2023

  • Notice that a company has ceased to be a single member company

    C 100545/C_100545_D6_0.pdf

    filed 2 Jan 2023

  • Alterations to the Memorandum and Articles

    C 100545/C_100545_D7_0.pdf

    filed 2 Jan 2023

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