Malta Company SearchSearch companies

A1 Care Ltd.

C 111398

Active

Registry information

Registration number
C 111398
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2025-03-13
Registration date
2025-03-13
Registered office
7
Locality
NAXXAR
Postal code
NXR 2623
Country / jurisdiction
Malta · MT
Area of activity
Other residential care activities

Share capital & shareholders

Total issued share capital
€1,250.00
Authorised capital
1,250 ordinary shares at EUR 1 each
Shareholders of record
1
  • MS. CHARLENE BORG

    31, PALMITOS TRIQ TA' FJURI, @UNKNOWN@, SAN PAWL IL-BAHAR

    1,250 ordinary shares at EUR 1 each · 20% paid up

Officers & involved parties

Directors · 1

  • MS. CHARLENE BORG

    31, PALMITOS TRIQ TA' FJURI, @UNKNOWN@, SAN PAWL IL-BAHAR, N\A

Company secretaries · 1

  • MS. CHARLENE BORG

    31, PALMITOS TRIQ TA' FJURI, @UNKNOWN@, SAN PAWL IL-BAHAR, N\A

Representatives · 2

  • MS. CHARLENE BORGJudicial Representative

    31, PALMITOS TRIQ TA' FJURI, @UNKNOWN@, SAN PAWL IL-BAHAR, N\A

  • MS. CHARLENE BORGLegal Representative

    31, PALMITOS TRIQ TA' FJURI, @UNKNOWN@, SAN PAWL IL-BAHAR, N\A

Registry documents · 4 filed

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

    C_111398/C_111398_D001.pdf

    filed 13 Mar 2025

  • Evidence of Paid Up Share Capital

    C_111398/C_111398_U001_1.pdf

    filed 13 Mar 2025

  • Memorandum and Articles of Association

    C_111398/C_111398_D002.pdf

    filed 13 Mar 2025

  • Unregistered Documents

    C_111398/C_111398_U002_1.pdf

    filed 13 Mar 2025

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.