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C 36886

Active

Registry information

Registration number: C 36886
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2005-09-02
Registration date: 2005-09-02
Registered office: 213, TOWER ROAD,
Locality: SLIEMA
Postal code: SLM 1602
Country / jurisdiction: MALTA · MT
Area of activity: No Activity

Share capital & shareholders

Total issued share capital: €500.00
Authorised capital: 500 ordinary shares at EUR 2.329373 each
Shareholders of record: 1

DR. CARL PERALTA
49, PALAZZO DE ROHAN, TRIQ IL- KBIRA, ZEBBUG
500 ordinary shares at EUR 2.329373 each · 100% paid up

Officers & involved parties

Directors · 1

DR. CARL PERALTA
49, PALAZZO DE ROHAN, TRIQ IL- KBIRA, ZEBBUG, MGR 1711

Company secretaries · 1

DR. CARL PERALTA
49, PALAZZO DE ROHAN, TRIQ IL- KBIRA, ZEBBUG, MGR 1711

Representatives · 2

DR. CARL PERALTAJudicial Representative
49, PALAZZO DE ROHAN, TRIQ IL- KBIRA, ZEBBUG, MGR 1711
DR. CARL PERALTALegal Representative
49, PALAZZO DE ROHAN, TRIQ IL- KBIRA, ZEBBUG, MGR 1711

Other involved parties · 3

MS. CELAINE BORG GAFA'Auditor
7, LEVEL 1,TRIQ KORDIN, · PAOLA
DR. CARL PERALTASubscribers
CALEDONIA TOWERS FLAT 1QUI-SI-SANA SEAFRONT · SLIEMA
L S O SERVICESSubscribers
C 8537 · 3 INDEPENDENCE SQUARE, · VALLETTA

Registry documents · 54 filed

Notification of changes amongst directors or company secretary or in the representation of a company
C_36886/C_36886_D0051.pdf
filed 2 Jul 2026
Annual Return
C_36886/C_36886_D0050.pdf
FY 2025
filed 3 Jun 2026
Annual Return
C_36886/C_36886_D0049.pdf
FY 2024
filed 3 Jun 2026
Annual Accounts
C_36886/C_36886_D0048.pdf
FY 2024
filed 21 Apr 2026
Annual Accounts
C_36886/C_36886_D0047.pdf
FY 2023
filed 19 Sept 2025
Alterations to the Memorandum and Articles
C_36886/C_36886_D0046.pdf
filed 11 Feb 2025
Company becomes a Single Member Company
C_36886/C_36886_D0045.pdf
filed 11 Feb 2025
Transfer/Transmission of Shares
C_36886/C_36886_D0044.pdf
filed 11 Feb 2025

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