Introduction
Watch Company
C
CEG LAND PROMOTIONS LIMITED
CEG LAND PROMOTIONS LIMITED is an active company incorporated on 7 May 2019 with the registered office located in Birkirkara. CEG LAND PROMOTIONS LIMITED was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
FC036967
OVERSEA-COMPANY Company
Age
6 Years
Incorporated 7 May 2019
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2017 (8 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Office 18, Veralda Business Centre Level 1, Lm Complex, Brewery Street Mriehel Birkirkara, ,
No significant events found
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BORG, John
ActiveLm Complex,, Birkirkara
Secretary
Appointed 31 Dec 2024
BORG, John
Lm Complex,, Birkirkara
Secretary
31 Dec 2024
Active
ELLINGSEN, Per Elling
Active1 Holbein Place, LondonSW1W 8NS
Born March 1979
Director
Appointed 24 Dec 2019
ELLINGSEN, Per Elling
1 Holbein Place, LondonSW1W 8NS
Born March 1979
Director
24 Dec 2019
Active
PERSSON, Karl Staffan
Active1 Holbein Place, LondonSW1W 8NS
Born May 1956
Director
Appointed 24 Dec 2019
PERSSON, Karl Staffan
1 Holbein Place, LondonSW1W 8NS
Born May 1956
Director
24 Dec 2019
Active
VERSTEEGH, Gerard Mikael
Active1 Holbein Place, LondonSW1W 8NS
Born May 1960
Director
Appointed 24 Dec 2019
VERSTEEGH, Gerard Mikael
1 Holbein Place, LondonSW1W 8NS
Born May 1960
Director
24 Dec 2019
Active
CAMILLERI, Edward
ResignedLm Complex, Brewery Street, Zone 3, Birkirkara
Secretary
Appointed 24 Dec 2019
Resigned 31 Dec 2024
CAMILLERI, Edward
Lm Complex, Brewery Street, Zone 3, Birkirkara
Secretary
24 Dec 2019
Resigned 31 Dec 2024
Resigned
Filing History
8
Description
Type
Date Filed
Document
Appoint Person Secretary Overseas Company With Appointment Date
OSAP03OSAP03
19 September 2025
5 September 2025
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
5 September 2025
Appointment At Registration Of Person Authorised To Represent
24 December 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
24 December 2019
No document
Appointment At Registration Of Person Authorised To Represent
24 December 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
24 December 2019
No document
Appointment At Registration Of Person Authorised To Represent
24 December 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
24 December 2019
No document
Appointment At Registration Of Person Authorised To Accept Service
24 December 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
24 December 2019
No document