Malta Company SearchSearch companies

A.VON BROCKDORFF SERVICES LTD

C 19966

Active

Registry information

Registration number
C 19966
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
1996-04-04
Registration date
1996-04-04
Registered office
AIRWAYS HOUSE, HIGH STREET,
Locality
SLIEMA
Postal code
—
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€50,004.00
Authorised capital
8,334 ordinary shares at EUR 2.329373 each; 8,334 ordinary shares at EUR 2.329373 each; 16,668 ordinary shares at EUR 2.329373 each; 16,668 ordinary shares at EUR 2.329373 each
Shareholders of record
4
  • 52, VILLA SUZIE, TRIQ IL GNIEN,, GHARGHUR

    16,668 ordinary shares at EUR 2.329373 each · 100% paid up

  • 187/Fl 7, RUDOLPH STREET,, SLIEMA

    8,334 ordinary shares at EUR 2.329373 each · 100% paid up

  • O. F. GOLLCHER AND SONSC 4951

    19, ZACHARY STREET, VALLETTA

    16,668 ordinary shares at EUR 2.329373 each · 100% paid up

  • LEVEL 5, AIRWAYS HOUSE, HIGH STREET,, SLIEMA

    8,334 ordinary shares at EUR 2.329373 each · 100% paid up

Officers & involved parties

Directors · 5

  • MR. HUGH VON BROCKDORFF

    187/7, RUDOLPH STREET,, SLIEMA, SLM 06

  • MR. JOSEPH GERADA

    6,GARDEN STREET,, GHARGHUR

  • MR. KARL M. GOLLCHER

    33, TRIQ IDMEJDA, BALZAN, BZN 1524

  • MS. HANNAH SMITH

    FLAT 2, BIEB ID-DARTRIQ L-INDIPENDENZA, GHARGHUR

  • MR. ERIK GOLLCHER

    1, PJAZZA TAL-LUNZJATA, SLIEMA

Company secretaries · 1

  • MS. HANNAH SMITH

    118 TA' BIEB ID-DAR, FLAT 2,TRIQ L-INDIPENDENZA,, GHARGHUR

Representatives · 10

  • MR. HUGH VON BROCKDORFFJudicial Representative

    187/7, RUDOLPH STREET,, SLIEMA, SLM 06

  • MR. JOSEPH GERADAJudicial Representative

    6,GARDEN STREET,, GHARGHUR

  • MR. KARL M. GOLLCHERJudicial Representative

    33, TRIQ IDMEJDA, BALZAN, BZN 1524

  • MS. HANNAH SMITHJudicial Representative

    FLAT 2, BIEB ID-DARTRIQ L-INDIPENDENZA, GHARGHUR

  • MR. ERIK GOLLCHERJudicial Representative

    1, PJAZZA TAL-LUNZJATA, SLIEMA

  • MR. HUGH VON BROCKDORFFLegal Representative

    187/7, RUDOLPH STREET,, SLIEMA, SLM 06

  • MR. JOSEPH GERADALegal Representative

    6,GARDEN STREET,, GHARGHUR

  • MR. KARL M. GOLLCHERLegal Representative

    33, TRIQ IDMEJDA, BALZAN, BZN 1524

  • MS. HANNAH SMITHLegal Representative

    FLAT 2, BIEB ID-DARTRIQ L-INDIPENDENZA, GHARGHUR

  • MR. ERIK GOLLCHERLegal Representative

    1, PJAZZA TAL-LUNZJATA, SLIEMA

Other involved parties · 5

  • PRICEWATERHOUSECOOPERSAuditor

    AB/26/84/38 · VALLETTA

  • O. F. GOLLCHER AND SONSSubscribers

    C 4951 · 19, ZACHARY STREET · VALLETTA

  • FIRST GEMINISubscribers

    C 368 · LEVEL 5, AIRWAYS HOUSE, HIGH STREET, · SLIEMA

  • VICTORBRAVOSubscribers

    C 45149 · 187/Fl 7, RUDOLPH STREET, · SLIEMA

  • TCS INVESTMENTSSubscribers

    C 3146 · 52, VILLA SUZIE, TRIQ IL GNIEN, · GHARGHUR

Registry documents · 85 filed

  • Annual Accounts

    C_19966/C_19966_D0081.pdf

    FY 2025

    filed 18 Sept 2026

  • Annual Return

    C_19966/C_19966_D0080.pdf

    FY 2026

    filed 22 Jul 2026

  • Annual Accounts

    C_19966/C_19966_D0079.pdf

    FY 2024

    filed 17 Oct 2025

  • Annual Return

    C_19966/C_19966_D0078.pdf

    FY 2025

    filed 17 Oct 2025

  • Annual Return

    C_19966/C_19966_D0077.pdf

    FY 2024

    filed 4 Dec 2024

  • Annual Accounts

    C_19966/C_19966_D0076.pdf

    FY 2023

    filed 23 Jul 2024

  • Annual Accounts

    C_19966/C_19966_D0075.pdf

    FY 2022

    filed 20 Feb 2024

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

    C 19966/C_19966_D73_0.pdf

    filed 26 Oct 2023

This is an informational extract. For the authoritative, up-to-date record, search the official Malta Business Registry. If you are a named individual on this page and want to request a correction or removal, see our Privacy Policy.