1926 Gourmet Limited

C 108439

Active

Registry information

Registration number: C 108439
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2024-05-06
Registration date: 2024-05-06
Registered office: TEN APARTMENTS GROUND FLOOR
Locality: SLIEMA
Postal code: SLM 3142
Country / jurisdiction: Malta · MT
Area of activity: Activities of holding companies

Share capital & shareholders

Total issued share capital: €8,000.00
Authorised capital: 10,000 ordinary shares at EUR 1 each
Shareholders of record: 1

ROOSENDAAL HOTELSC 3112
'ST THERESE', HUGHES HALLET STREET,, SLIEMA
8,000 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 2

MS. KAREN BORG
BLOCK T9F FL5, IL-PONTA TA' TIGNE', SLIEMA, SLM 3062
MR. PETER PAUL BORG
'GHALL-IRDOSS', TRIQ SANTA KATERINA,, @UNKNOWN@, GHARGHUR, GHR1812

Company secretaries · 1

MRS. CHRISTINE DEMICOLI
TA BISTRA RES, BLOCK B, FLAT 7, TRIQ IL- BISTRA, MOSTA, MST 1692

Representatives · 4

MS. KAREN BORGJudicial Representative
BLOCK T9F FL5, IL-PONTA TA' TIGNE', SLIEMA, SLM 3062
MR. PETER PAUL BORGJudicial Representative
'GHALL-IRDOSS', TRIQ SANTA KATERINA,, @UNKNOWN@, GHARGHUR, GHR1812
MS. KAREN BORGLegal Representative
BLOCK T9F FL5, IL-PONTA TA' TIGNE', SLIEMA, SLM 3062
MR. PETER PAUL BORGLegal Representative
'GHALL-IRDOSS', TRIQ SANTA KATERINA,, @UNKNOWN@, GHARGHUR, GHR1812

Registry documents · 8 filed

Annual Accounts
C_108439/C_108439_D006.pdf
FY 2025
filed 9 Sept 2026
Annual Return
C_108439/C_108439_D005.pdf
FY 2026
filed 1 Aug 2026
Annual Return
C_108439/C_108439_D004.pdf
FY 2025
filed 25 Oct 2025
Accounting Reference Period
C_108439/C_108439_D003.pdf
filed 17 Sept 2024
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_108439/C_108439_D001.pdf
filed 6 May 2024
Evidence of Paid Up Share Capital
C_108439/C_108439_U001_1.pdf
filed 6 May 2024
Memorandum and Articles of Association
C_108439/C_108439_D002.pdf
filed 6 May 2024
Unregistered Documents
C_108439/C_108439_U002_1.pdf
filed 6 May 2024

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