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A. Brothers Developments Limited

C 109390

Active

Registry information

Registration number
C 109390
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2024-08-27
Registration date
2024-08-27
Registered office
GARNET COURT BLOCK C APT. 6
Locality
IMQABBA
Postal code
MQB 1862
Country / jurisdiction
Malta · MT
Area of activity
Construction of residential and non-residential buildings

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1 each
Shareholders of record
8
  • MR. KURT ATTARD

    34 GAWHRA, SQAQ BERQI, ZABBAR

    150 ordinary shares at EUR 1 each · 100% paid up

  • MR. STEVE JOHN ATKIN

    3 MON REPOS, TRIQ MARIA DE DOMINICIS, SANTA LUCIJA

    150 ordinary shares at EUR 1 each · 100% paid up

  • MS. CELINE ATTARD

    3 MON REPOS, TRIQ MARIA DE DOMINICIS, SANTA LUCIJA

    150 ordinary shares at EUR 1 each · 100% paid up

  • MR. DAMIEN ATTARD

    GARNET CRT BLK C FL 6, TRIQ IL- FAMILJA BRANCATI, IMQABBA

    150 ordinary shares at EUR 1 each · 100% paid up

  • MR. DIRK ATTARD

    COBALT CRT FL 4, TRIQ IR- ROZA, MARSASKALA

    150 ordinary shares at EUR 1 each · 100% paid up

  • MS. KYLIE ATTARD

    8 TA XAQQA CRT FL 8, TRIQ DUN NARD MALLIA, BUBAQRA, ZURRIEQ

    150 ordinary shares at EUR 1 each · 100% paid up

  • MS. ROBERTA ATTARD

    3 MON REPOS, TRIQ MARIA DE DOMINICIS, SANTA LUCIJA

    150 ordinary shares at EUR 1 each · 100% paid up

  • MR. CALVIN ATTARD

    3 MON REPOS, TRIQ MARIA DE DOMINICIS, SANTA LUCIJA

    150 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 3

  • MR. DAMIEN ATTARD

    GARNET CRT BLK C FL 6, TRIQ IL- FAMILJA BRANCATI, IMQABBA, MQB 1862

  • MS. CELINE ATTARD

    3 MON REPOS, TRIQ MARIA DE DOMINICIS, SANTA LUCIJA, SLC 1500

  • MS. ROBERTA ATTARD

    3 MON REPOS, TRIQ MARIA DE DOMINICIS, SANTA LUCIJA, SLC 1500

Company secretaries · 1

  • MR. DIRK ATTARD

    COBALT CRT FL 4, TRIQ IR- ROZA, MARSASKALA, MSK 3561

Representatives · 6

  • MR. DAMIEN ATTARDJudicial Representative

    GARNET CRT BLK C FL 6, TRIQ IL- FAMILJA BRANCATI, IMQABBA, MQB 1862

  • MS. CELINE ATTARDJudicial Representative

    3 MON REPOS, TRIQ MARIA DE DOMINICIS, SANTA LUCIJA, SLC 1500

  • MS. ROBERTA ATTARDJudicial Representative

    3 MON REPOS, TRIQ MARIA DE DOMINICIS, SANTA LUCIJA, SLC 1500

  • MR. DAMIEN ATTARDLegal Representative

    GARNET CRT BLK C FL 6, TRIQ IL- FAMILJA BRANCATI, IMQABBA, MQB 1862

  • MS. CELINE ATTARDLegal Representative

    3 MON REPOS, TRIQ MARIA DE DOMINICIS, SANTA LUCIJA, SLC 1500

  • MS. ROBERTA ATTARDLegal Representative

    3 MON REPOS, TRIQ MARIA DE DOMINICIS, SANTA LUCIJA, SLC 1500

Other involved parties · 1

  • 3AAuditor

    AB/26/84/62

Registry documents · 8 filed

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

    C_109390/C_109390_D006.pdf

    filed 15 Jul 2026

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

    C_109390/C_109390_D005.pdf

    filed 7 May 2026

  • Annual Return

    C_109390/C_109390_D004.pdf

    FY 2025

    filed 7 May 2026

  • Alterations to the Memorandum and Articles

    C_109390/C_109390_D003.pdf

    filed 27 May 2025

  • Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.

    C_109390/C_109390_D001.pdf

    filed 27 Aug 2024

  • Evidence of Paid Up Share Capital

    C_109390/C_109390_U001_1.pdf

    filed 27 Aug 2024

  • Memorandum and Articles of Association

    C_109390/C_109390_D002.pdf

    filed 27 Aug 2024

  • Certificate Of Incorporation

    C_109390/C_109390_U002_1.pdf

    filed 27 Aug 2024

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