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C 100296

Active

Registry information

Registration number
C 100296
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-11-16
Registration date
2021-11-16
Registered office
PENTHOUSE 18, AZURE PARK B,
Locality
MARSAXLOKK
Postal code
MXK 1785
Country / jurisdiction
Malta · MT
Area of activity
Non-specialised wholesale of food, beverages and tobacco

Share capital & shareholders

Total issued share capital
€2,500.00
Authorised capital
2,500 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • MR. CHRYSANDER AGIUS

    AZURE PARK, BLK B, PH 18, TRIQ DUN SALV GATT, MARSAXLOKK

    1,875 ordinary shares at EUR 1.0 each · 100% paid up

  • MS. ALISON AGIUS

    AZURE PARK, BLK B, PH 18, TRIQ DUN SALV GATT, MARSAXLOKK

    625 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. CHRYSANDER AGIUS

    AZURE PARK, BLK B, PH 18, TRIQ DUN SALV GATT, MARSAXLOKK, MXK 1785

Company secretaries · 1

  • MR. CHRYSANDER AGIUS

    AZURE PARK, BLK B, PH 18, TRIQ DUN SALV GATT, MARSAXLOKK, MXK 1785

Representatives · 2

  • MR. CHRYSANDER AGIUSJudicial Representative

    AZURE PARK, BLK B, PH 18, TRIQ DUN SALV GATT, MARSAXLOKK, MXK 1785

  • MR. CHRYSANDER AGIUSLegal Representative

    AZURE PARK, BLK B, PH 18, TRIQ DUN SALV GATT, MARSAXLOKK, MXK 1785

Other involved parties · 4

  • GRAZIELLA DEBATTISTAAuditor

    10903

  • MR. KEITH MIZZISubscribers

    5,TRIQ IL-BIRBUBA, · GHARB, GHAWDEX

  • MR. DANIEL CHIRCOPSubscribers

    3, TAL-BABA,SQAQ INDRI DIMECH, · GHAXAQ

  • MR. CHRYSANDER AGIUSSubscribers

    165, SILVERSPRINGS, FLAT 19,TRIQ IL-LABOUR, · ZABBAR

Registry documents · 24 filed

  • Annual Return

    C_100296/C_100296_D0020.pdf

    FY 2025

    filed 30 May 2026

  • Annual Accounts

    C_100296/C_100296_D0019.pdf

    FY 2024

    filed 30 May 2026

  • Transfer/Transmission of Shares

    C_100296/C_100296_D0015.pdf

    filed 13 Jun 2025

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

    C_100296/C_100296_D0016.pdf

    filed 13 Jun 2025

  • Notification of change in registered office of a company

    C_100296/C_100296_D0017.pdf

    filed 13 Jun 2025

  • Alterations to the Memorandum and Articles including change of name

    C_100296/C_100296_D0018.pdf

    filed 13 Jun 2025

  • Unregistered Documents

    C_100296/C_100296_U0018_1.pdf

    filed 13 Jun 2025

  • Annual Return

    C_100296/C_100296_D0014.pdf

    FY 2024

    filed 22 Jan 2025

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