909 HOLDINGS LIMITED

C 40611

Active

Registry information

Registration number: C 40611
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2007-01-12
Registration date: 2007-01-12
Registered office: 61, ST PAULS STREET,
Locality: VALLETTA
Postal code: —
Country / jurisdiction: MALTA · MT
Area of activity: No Activity

Share capital & shareholders

Total issued share capital: €15,500.00
Authorised capital: 15,500 ordinary shares at EUR 2.329373 each
Shareholders of record: 3

DR. JOHN REFALO
53, LA ROSERAIE,, TRIQ AMERY, SLIEMA
3,875 ordinary shares at EUR 2.329373 each · 100% paid up
DR. Ian Refalo
61, ST PAULS STREET,, VALLETTA
7,750 ordinary shares at EUR 2.329373 each · 100% paid up
DR. MARK REFALO
61, ST PAULS STREET,, VALLETTA
3,875 ordinary shares at EUR 2.329373 each · 100% paid up

Officers & involved parties

Directors · 3

DR. Ian Refalo
61, ST PAULS STREET,, VALLETTA
DR. JOHN REFALO
53, LA ROSERAIE,, TRIQ AMERY, SLIEMA, SLM 1705
DR. MARK REFALO
61, ST PAULS STREET,, VALLETTA

Company secretaries · 1

DR. JOHN REFALO
53, LA ROSERAIE,, TRIQ AMERY, SLIEMA, SLM 1705

Representatives · 6

DR. Ian RefaloJudicial Representative
61, ST PAULS STREET,, VALLETTA
DR. JOHN REFALOJudicial Representative
53, LA ROSERAIE,, TRIQ AMERY, SLIEMA, SLM 1705
DR. MARK REFALOJudicial Representative
61, ST PAULS STREET,, VALLETTA
DR. Ian RefaloLegal Representative
61, ST PAULS STREET,, VALLETTA
DR. JOHN REFALOLegal Representative
53, LA ROSERAIE,, TRIQ AMERY, SLIEMA, SLM 1705
DR. MARK REFALOLegal Representative
61, ST PAULS STREET,, VALLETTA

Other involved parties · 3

DR. Ian RefaloSubscribers
61, ST PAULS STREET, · VALLETTA
DR. JOHN REFALOSubscribers
61, ST PAULS STREET, · VALLETTA
DR. MARK REFALOSubscribers
61, ST PAULS STREET, · VALLETTA

Registry documents · 31 filed

Annual Return
C_40611/C_40611_D0029.pdf
FY 2022
filed 14 Jan 2026
Removal of Auditor
C_40611/C_40611_D0028.pdf
filed 23 Jul 2025
Accounts
C 40611/C_40611_D27_0.pdf
FY 2018
filed 30 Mar 2021
Annual Return
C 40611/C_40611_D26_0.pdf
FY 2021
filed 9 Mar 2021
Annual Return
C 40611/C_40611_D25_0.pdf
FY 2020
filed 15 Dec 2020
Annual Return
C 40611/C_40611_D24_0.pdf
FY 2019
filed 23 Mar 2019
Accounts
C 40611/C_40611_D23_0.pdf
FY 2017
filed 20 Mar 2019
Accounts
C 40611/C_40611_D22_0.pdf
FY 2016
filed 5 Apr 2018

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