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A. B. ENTERPRISES LTD

C 32051

Active

Registry information

Registration number
C 32051
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2003-09-10
Registration date
2003-09-10
Registered office
1, MULHOUSE BUILDING, TORRI WEJTER STREET,
Locality
BIRKIRKARA
Postal code
BKR4731
Country / jurisdiction
MALTA · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€2,532,483.00
Authorised capital
770,745 ordinary shares at EUR 2.329373 each; 2,229,255 ordinary shares at EUR 2.329373 each
Shareholders of record
6
  • JMDC 11784

    ST. JOSEPH, TRIQ IL-KONTI R. BARBARO,, ATTARD

    587,246 ordinary shares at EUR 2.329373 each · 100% paid up

  • M BC 11789

    'PALM GATE' TRIQ IL-KONTI R. BARBARO, ATTARD

    587,246 ordinary shares at EUR 2.329373 each · 100% paid up

  • MS. MARIA PISANI

    PALM GATE,TRIQ IL-KONTI R. BARBARO,, ATTARD

    256,915 ordinary shares at EUR 2.329373 each · 100% paid up

  • CASTAGNAC 12408

    1A, MULHOUSE BUILDING 60 TRIQ IT-TORRI WEJTER, BIRKIRKARA

    587,246 ordinary shares at EUR 2.329373 each · 100% paid up

  • MR. JOSEPH BORG

    177, ST MORITZ, APT 4, TRIQ IT- TORRI, SLIEMA

    256,915 ordinary shares at EUR 2.329373 each · 100% paid up

  • MRS. JANE MARY BORG

    ST. JOSEPH,TRIQ IL-KONTI R. BARBARO, ATTARD

    256,915 ordinary shares at EUR 2.329373 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. JOSEPH BORG

    177, ST MORITZ, APT 4, TRIQ IT- TORRI, SLIEMA, SLM 1603

  • MRS. CONCETTA BORG

    HILLTOP GARDENS, C321, TRIQ L- INKWINA, NAXXAR, NXR 2641

Company secretaries · 1

  • MR. JOSEPH BORG

    177, ST MORITZ, APT 4, TRIQ IT- TORRI, SLIEMA, SLM 1603

Representatives · 2

  • MR. JOSEPH BORGJudicial Representative

    177, ST MORITZ, APT 4, TRIQ IT- TORRI, SLIEMA, SLM 1603

  • MR. JOSEPH BORGLegal Representative

    177, ST MORITZ, APT 4, TRIQ IT- TORRI, SLIEMA, SLM 1603

Other involved parties · 7

  • BEPPE MUSCATAuditor

    11430 WARRANT (MALTA) · MOSTA

  • MR. JOSEPH BORGSubscribers

    177, APT 4,TOWER ROAD, · SLIEMA

  • MS. MARIA PISANISubscribers

    PALM GATE,TRIQ IL-KONTI R. BARBARO, · ATTARD

  • MRS. JANE MARY BORGSubscribers

    ST. JOSEPH,TRIQ IL-KONTI R. BARBARO · ATTARD

  • CASTAGNASubscribers

    C 12408 · 1A, MULHOUSE BUILDING 60 TRIQ IT-TORRI WEJTER · BIRKIRKARA

  • M BSubscribers

    C 11789 · 'PALM GATE' TRIQ IL-KONTI R. BARBARO · ATTARD

  • JMDSubscribers

    C 11784 · ST. JOSEPH, TRIQ IL-KONTI R. BARBARO, · ATTARD

Registry documents · 83 filed

  • Annual Accounts

    C_32051/C_32051_D0072.pdf

    FY 2024

    filed 29 Apr 2026

  • Annual Accounts

    C_32051/C_32051_D0071.pdf

    FY 2023

    filed 21 Nov 2025

  • Annual Accounts

    C_32051/C_32051_D0070.pdf

    FY 2022

    filed 21 Nov 2025

  • Annual Return

    C_32051/C_32051_D0069.pdf

    FY 2025

    filed 17 Nov 2025

  • Alterations to the Memorandum and Articles

    C_32051/C_32051_D0068.pdf

    filed 17 Nov 2025

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

    C_32051/C_32051_D0067.pdf

    filed 24 Oct 2025

  • Annual Accounts

    C_32051/C_32051_D0066.pdf

    FY 2021

    filed 18 Feb 2025

  • Annual Return

    C_32051/C_32051_D0065.pdf

    FY 2024

    filed 21 Jan 2025

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