1999 LIMITED
C 24012
Registry information
- Registration number
- C 24012
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 1999-01-27
- Registration date
- 1999-01-27
- Registered office
- Villa Yanalou
- Locality
- MADLIENA, IS-SWIEQI
- Postal code
- SWQ 1304
- Country / jurisdiction
- Malta · MT
- Area of activity
- No Activity
Share capital & shareholders
- Total issued share capital
- €992.00
- Authorised capital
- 1,000 ordinary shares at EUR 2.329373 each; 1,000 ordinary shares at EUR 2.329373 each
- Shareholders of record
- 4
- MS. Francesca Berger
41,QRIB SANT'ANTON,, ATTARD
164 ordinary shares at EUR 2.329373 each · 100% paid up
- MS. Louisa Grech
'YANALOU',TRIQ FOMM IR-RIH, HIGH RIDGE,, SWIEQI
164 ordinary shares at EUR 2.329373 each · 100% paid up
- MR. Xandru Grech
'RIVENDELL',TRIQ IL-BIRWINA,, MELLIEHA
164 ordinary shares at EUR 2.329373 each · 100% paid up
- MR. LOUIS GRECH
YANALOU,TRIQ FOMM IL-GHELIEM,, SWIEQI
500 ordinary shares at EUR 2.329373 each · 100% paid up
Officers & involved parties
Directors · 3
- MR. Xandru Grech
'RIVENDELL',TRIQ IL-BIRWINA,, MELLIEHA, MLH2544
- MS. Louisa Grech
'YANALOU',TRIQ FOMM IR-RIH, HIGH RIDGE,, SWIEQI, SWQ1304
- MS. Francesca Berger
41,QRIB SANT'ANTON,, ATTARD
Company secretaries · 1
- MR. Xandru Grech
Rivendell ATriq il-Birwina, MELLIEHA, MLH2244
Representatives · 4
- MR. Xandru GrechJudicial Representative
'RIVENDELL',TRIQ IL-BIRWINA,, MELLIEHA, MLH2544
- MS. Louisa GrechJudicial Representative
'YANALOU',TRIQ FOMM IR-RIH, HIGH RIDGE,, SWIEQI, SWQ1304
- MS. Francesca BergerJudicial Representative
41,QRIB SANT'ANTON,, ATTARD
- MR. Xandru GrechLegal Representative
'RIVENDELL',TRIQ IL-BIRWINA,, MELLIEHA, MLH2544
Other involved parties · 5
- PATRICK PACEAuditor
11271 · ATTARD
- MR. LOUIS GRECHSubscribers
YANALOU,TRIQ FOMM IL-GHELIEM, · SWIEQI
- MR. Xandru GrechSubscribers
'RIVENDELL',TRIQ IL-BIRWINA, · MELLIEHA
- MS. Louisa GrechSubscribers
'YANALOU',TRIQ FOMM IR-RIH, HIGH RIDGE, · SWIEQI
- MS. Francesca BergerSubscribers
41,QRIB SANT'ANTON, · ATTARD
Registry documents · 79 filed
Change in registered office and/or electronic mail address of a company
C_24012/C_24012_D0075.pdf
filed 21 Jul 2026
Annual Return
C_24012/C_24012_D0074.pdf
FY 2026
filed 18 Mar 2026
Annual Accounts
C_24012/C_24012_D0073.pdf
FY 2024
filed 16 Mar 2026
Annual Return
C_24012/C_24012_D0072.pdf
FY 2025
filed 1 Oct 2025
Annual Accounts
C_24012/C_24012_D0071.pdf
FY 2023
filed 1 Oct 2025
Annual Return
C_24012/C_24012_D0070.pdf
FY 2024
filed 22 Jan 2025
Annual Accounts
C_24012/C_24012_D0069.pdf
FY 2022
filed 3 Dec 2024
Annual Accounts
C_24012/C_24012_D0068.pdf
FY 2021
filed 21 Nov 2023