TUM CAPITAL LIMITED

C 100001

Active

Registry information

Registration number: C 100001
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2021-08-24
Registration date: 2021-08-24
Registered office: TUM INVEST HEAD OFFICE, ZENTRUM BUSINESS CENTRE, MDINA ROAD,
Locality: QORMI
Postal code: QRM 9010
Country / jurisdiction: MALTA · MT
Area of activity: Activities of holding companies

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 1,500 ordinary shares at EUR 1.0 each
Shareholders of record: 1

MR. ANTHONY FENECH
2491,PORTOMASO, PORTOMASO ROAD, PACEVILLE,, SAN GILJAN
1,200 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 3

MR. ANTHONY FENECH
2491,PORTOMASO, PORTOMASO ROAD, PACEVILLE,, SAN GILJAN
MR. MATTHEW FENECH
2842, PORTOMASO,PORTOMASO ROAD, PACEVILLE,, SAN GILJAN
MR. SILVAN FENECH
2435, PORTOMASO,PORTOMASO ROAD, PACEVILLE,, SAN GILJAN

Company secretaries · 1

MR. ANTHONY FENECH
2491,PORTOMASO, PORTOMASO ROAD, PACEVILLE,, SAN GILJAN

Representatives · 6

MR. ANTHONY FENECHJudicial Representative
2491,PORTOMASO, PORTOMASO ROAD, PACEVILLE,, SAN GILJAN
MR. MATTHEW FENECHJudicial Representative
2842, PORTOMASO,PORTOMASO ROAD, PACEVILLE,, SAN GILJAN
MR. SILVAN FENECHJudicial Representative
2435, PORTOMASO,PORTOMASO ROAD, PACEVILLE,, SAN GILJAN
MR. ANTHONY FENECHLegal Representative
2491,PORTOMASO, PORTOMASO ROAD, PACEVILLE,, SAN GILJAN
MR. MATTHEW FENECHLegal Representative
2842, PORTOMASO,PORTOMASO ROAD, PACEVILLE,, SAN GILJAN
MR. SILVAN FENECHLegal Representative
2435, PORTOMASO,PORTOMASO ROAD, PACEVILLE,, SAN GILJAN

Other involved parties · 2

FORVIS MAZARSAuditor
AB/26/84/39
MR. ANTHONY FENECHSubscribers
2491,PORTOMASO, PORTOMASO ROAD, PACEVILLE, · SAN GILJAN

Registry documents · 13 filed

Annual Accounts
C_100001/C_100001_D0011.pdf
FY 2025
filed 10 Sept 2026
Annual Return
C_100001/C_100001_D0010.pdf
FY 2026
filed 28 Aug 2026
Annual Accounts
C_100001/C_100001_D009.pdf
FY 2024
filed 22 Dec 2025
Annual Return
C_100001/C_100001_D008.pdf
FY 2025
filed 24 Sept 2025
Annual Accounts
C_100001/C_100001_D007.pdf
FY 2023
filed 3 Mar 2025
Annual Return
C_100001/C_100001_D006.pdf
FY 2024
filed 25 Sept 2024
Removal of Auditor
C_100001/C_100001_D005.pdf
filed 11 Mar 2024
Annual Return
C 100001/C_100001_D4_0.pdf
FY 2023
filed 7 Sept 2023

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