UN1Q FITNESS LIMITED

C 100439

Active

Registry information

Registration number: C 100439
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2021-10-12
Registration date: 2021-10-12
Registered office: BUSINESS LABS, LEVEL 1, DUN KARM STREET,
Locality: BIRKIRKARA
Postal code: BKR 9037
Country / jurisdiction: MALTA · MT
Area of activity: Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital: €101,200.00
Authorised capital: 400,000 ordinary shares at EUR 1.0 each
Shareholders of record: 2

MR. MALCOLM BORG
VILLA 196, PLOT 1503, AL JUBAIL ISLAND,, ABU DHABI CITY
101,199 ordinary shares at EUR 1.0 each · 100% paid up
MS. NICOLA BORG RUTTER GIAPPONE
VILLA 48, AL KHATAM, WEST YAS, YASISLAND ABU DHABI
1 ordinary share at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

MR. MALCOLM BORG
VILLA 196, PLOT 1503, AL JUBAIL ISLAND,, ABU DHABI CITY, 20000

Company secretaries · 1

MR. ANTHONY RUTTER GIAPPONE
ROCOMAR,BRYDONE STREET,, NAXXAR

Representatives · 2

MR. MALCOLM BORGJudicial Representative
VILLA 196, PLOT 1503, AL JUBAIL ISLAND,, ABU DHABI CITY, 20000
MR. MALCOLM BORGLegal Representative
VILLA 196, PLOT 1503, AL JUBAIL ISLAND,, ABU DHABI CITY, 20000

Other involved parties · 3

MR. MALCOLM BORGSubscribers
VILLA 12, STREET 8HIDD AL SAADIYAT ISLAND · ABU DHABI
MS. NICOLA BORG RUTTER GIAPPONESubscribers
VILLA 12, STREET 8HIDD AL SAADIYAT ISLAND · ABU DHABI
PAULIANAAuditor
110125 · VICTORIA GOZO

Registry documents · 20 filed

Annual Return
C_100439/C_100439_D0016.pdf
FY 2025
filed 24 Apr 2026
Change in registered office and/or electronic mail address of a company
C_100439/C_100439_D0015.pdf
filed 17 Feb 2026
Annual Accounts
C_100439/C_100439_D0014.pdf
FY 2024
filed 17 Feb 2026
Annual Return
C_100439/C_100439_D0013.pdf
FY 2024
filed 17 Apr 2025
Annual Accounts
C_100439/C_100439_D0012.pdf
FY 2023
filed 15 Jan 2025
Annual Return
C_100439/C_100439_D0011.pdf
FY 2023
filed 28 Feb 2024
Annual Accounts
C_100439/C_100439_D0010.pdf
FY 2022
filed 20 Nov 2023
Unregistered Documents
C 100439/C_100439_D7_1.pdf
filed 26 Jul 2023

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