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A BORG COMPANY LTD.

C 101856

Active

Registry information

Registration number
C 101856
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-03-28
Registration date
2022-03-28
Registered office
250, Edelweiss, Fl 6, Triq il-Karmnu,
Locality
BIRKIRKARA
Postal code
Country / jurisdiction
MALTA · MT
Area of activity
Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital
€150,000.00
Authorised capital
150,000 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • MR. John David Borg

    250, Edelweiss, Fl 7, Triq il-Karmnu,, BIRKIRKARA

    75,000 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. Angelo Borg

    250, Edelweiss, Fl 6, Triq il-Karmnu,, BIRKIRKARA

    75,000 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. Angelo Borg

    250, Edelweiss, Fl 6, Triq il-Karmnu,, BIRKIRKARA

  • MR. John David Borg

    250, Edelweiss, Fl 7, Triq il-Karmnu,, BIRKIRKARA

Company secretaries · 1

  • MR. Angelo Borg

    250, Edelweiss, Fl 6, Triq il-Karmnu,, BIRKIRKARA

Representatives · 4

  • MR. Angelo BorgJudicial Representative

    250, Edelweiss, Fl 6, Triq il-Karmnu,, BIRKIRKARA

  • MR. John David BorgJudicial Representative

    250, Edelweiss, Fl 7, Triq il-Karmnu,, BIRKIRKARA

  • MR. Angelo BorgLegal Representative

    250, Edelweiss, Fl 6, Triq il-Karmnu,, BIRKIRKARA

  • MR. John David BorgLegal Representative

    250, Edelweiss, Fl 7, Triq il-Karmnu,, BIRKIRKARA

Other involved parties · 3

  • CLA MALTAAuditor

    LPA-92

  • MR. Angelo BorgSubscribers

    250, Edelweiss, Fl 6, Triq il-Karmnu, · BIRKIRKARA

  • MR. John David BorgSubscribers

    250, Edelweiss, Fl 7, Triq il-Karmnu, · BIRKIRKARA

Registry documents · 17 filed

  • Annual Accounts

    C_101856/C_101856_D0015.pdf

    FY 2025

    filed 29 Aug 2026

  • Annual Return

    C_101856/C_101856_D0014.pdf

    FY 2026

    filed 25 Jul 2026

  • Annual Accounts

    C_101856/C_101856_D0013.pdf

    FY 2024

    filed 27 Nov 2025

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

    C_101856/C_101856_D0012.pdf

    filed 19 Aug 2025

  • Removal of Auditor

    C_101856/C_101856_D0011.pdf

    filed 19 Aug 2025

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

    C_101856/C_101856_D0010.pdf

    filed 12 Aug 2025

  • Return of Allotments

    C_101856/C_101856_D009.pdf

    filed 12 Aug 2025

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

    C_101856/C_101856_D008.pdf

    filed 8 Aug 2025

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