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356 Retail Ltd.

C 110794

Active

Registry information

Registration number
C 110794
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2025-01-16
Registration date
2025-01-16
Registered office
SUITE 407 LEVEL 4 BLOCK SCM 01 SMART CITY
Locality
KALKARA
Postal code
SCM 1001
Country / jurisdiction
Malta · MT
Area of activity
Retail sale of clothing in specialised stores

Share capital & shareholders

Total issued share capital
€101,200.00
Authorised capital
101,200 ordinary shares at EUR 1 each
Shareholders of record
2
  • MS. RITIANNE TOWNS

    7, TA' GIGI, TRIQ IL- HABBIEZ, QORMI

    20,240 ordinary shares at EUR 1 each · 100% paid up

  • SUITE 407, LEVEL 4, BLOCK SCM 01, SMART CITY, RICASOLI, KALKARA

    80,960 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 3

  • MS. RITIANNE TOWNS

    7, TA' GIGI, TRIQ IL- HABBIEZ, QORMI, QRM 1832

  • MR. KEVIN GRECH

    CASTALIA, TRIQ BINGEMMA, BINGEMMA L/O, @UNKNOWN@, MGARR, MGR 2601

  • MR. RYAN EDWARD OTTO

    BLK T10B, FL 59, IL-PONTA TA' TIGNE', SLIEMA, SLM 3109

Company secretaries · 1

  • DR. LUANA PACE

    12, TRIQ L- ISPERANZA, MOSTA, MST 1305

Representatives · 6

  • MR. KEVIN GRECHJudicial Representative

    CASTALIA, TRIQ BINGEMMA, BINGEMMA L/O, @UNKNOWN@, MGARR, MGR 2601

  • MR. RYAN EDWARD OTTOJudicial Representative

    BLK T10B, FL 59, IL-PONTA TA' TIGNE', SLIEMA, SLM 3109

  • MS. RITIANNE TOWNSJudicial Representative

    7, TA' GIGI, TRIQ IL- HABBIEZ, QORMI, QRM 1832

  • MR. KEVIN GRECHLegal Representative

    CASTALIA, TRIQ BINGEMMA, BINGEMMA L/O, @UNKNOWN@, MGARR, MGR 2601

  • MR. RYAN EDWARD OTTOLegal Representative

    BLK T10B, FL 59, IL-PONTA TA' TIGNE', SLIEMA, SLM 3109

  • MS. RITIANNE TOWNSLegal Representative

    7, TA' GIGI, TRIQ IL- HABBIEZ, QORMI, QRM 1832

Other involved parties · 1

  • GCB MALTA LTDAuditor

    AB/2/21/05

Registry documents · 12 filed

  • Alterations to the Memorandum and Articles including change in share capital

    C_110794/C_110794_D009.pdf

    filed 7 Jul 2026

  • Return of Allotments

    C_110794/C_110794_D008.pdf

    filed 7 Jul 2026

  • Unregistered Documents

    C_110794/C_110794_U007_1.pdf

    filed 7 Jul 2026

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_110794/C_110794_D007.pdf

    filed 3 Jul 2026

  • Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)

    C_110794/C_110794_D006.pdf

    filed 23 Jun 2026

  • Report in terms of Sec. 73(6) - Non-Cash Consideration

    C_110794/C_110794_D005.pdf

    filed 23 Jun 2026

  • Annual Return

    C_110794/C_110794_D004.pdf

    FY 2026

    filed 30 Mar 2026

  • Notice of accounting reference date

    C_110794/C_110794_D003.pdf

    filed 2 May 2025

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