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V&M GROUP LTD.

C 101440

Active

Registry information

Registration number
C 101440
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-03-24
Registration date
2022-03-24
Registered office
No 11, Il-Holma Triq Il-Hawli
Locality
DINGLI
Postal code
DGL 1533
Country / jurisdiction
MALTA · MT
Area of activity
Buying and selling of own real estate

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
  • MS. STEPHANIE FARRUGIA

    11, IL-HOLMA, TRIQ IL-HAWLI, DINGLI

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

  • MR. WILLIAM FARRUGIA

    11, IL-HOLMATRIQ IL-HAWLI, DINGLI

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

Officers & involved parties

Directors · 2

  • MR. WILLIAM FARRUGIA

    11, IL-HOLMATRIQ IL-HAWLI, DINGLI, DGL 1533

  • MS. STEPHANIE FARRUGIA

    11, IL-HOLMA, TRIQ IL-HAWLI, DINGLI, DGL 1533

Company secretaries · 1

  • MR. WILLIAM FARRUGIA

    11, IL-HOLMATRIQ IL-HAWLI, DINGLI, DGL 1533

Representatives · 4

  • MR. WILLIAM FARRUGIAJudicial Representative

    11, IL-HOLMATRIQ IL-HAWLI, DINGLI, DGL 1533

  • MS. STEPHANIE FARRUGIAJudicial Representative

    11, IL-HOLMA, TRIQ IL-HAWLI, DINGLI, DGL 1533

  • MR. WILLIAM FARRUGIALegal Representative

    11, IL-HOLMATRIQ IL-HAWLI, DINGLI, DGL 1533

  • MS. STEPHANIE FARRUGIALegal Representative

    11, IL-HOLMA, TRIQ IL-HAWLI, DINGLI, DGL 1533

Other involved parties · 3

  • CORE AUDIT & ASSURANCE LTD.Auditor

    AB/2/21/02 · ATTARD

  • MS. STEPHANIE FARRUGIASubscribers

    11, IL-HOLMA, TRIQ IL-HAWLI · DINGLI

  • MR. WILLIAM FARRUGIASubscribers

    11, IL-HOLMATRIQ IL-HAWLI · DINGLI

Registry documents · 11 filed

  • Annual Return

    C_101440/C_101440_D009.pdf

    FY 2026

    filed 23 Jul 2026

  • Annual Accounts

    C_101440/C_101440_D008.pdf

    FY 2024

    filed 2 Apr 2026

  • Annual Accounts

    C_101440/C_101440_D007.pdf

    FY 2023

    filed 5 May 2025

  • Annual Return

    C_101440/C_101440_D006.pdf

    FY 2025

    filed 5 May 2025

  • Annual Return

    C_101440/C_101440_D005.pdf

    FY 2024

    filed 30 Aug 2024

  • Annual Accounts

    C_101440/C_101440_D004.pdf

    FY 2022

    filed 27 Aug 2024

  • Annual Return

    C 101440/C_101440_D3_0.pdf

    FY 2023

    filed 19 Apr 2023

  • Memorandum and Articles of Association

    C 101440/C_101440_D1_0.pdf

    filed 24 Mar 2022

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