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AKR Property Holding Limited

C 109469

Active

Registry information

Registration number
C 109469
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2024-09-04
Registration date
2024-09-04
Registered office
ST THOMAS HOSPITAL
Locality
QORMI
Postal code
QRM 3617
Country / jurisdiction
Malta · MT
Area of activity
Management of real estate on a fee or contract basis

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1 each
Shareholders of record
3
  • Stelivy coC 109248

    GHARGHUR HEIGHTS RES 3 FL 337, GHARGHUR

    400 ordinary shares at EUR 1 each · 20% paid up

  • 18 CAPRICORN, MELLIEHA

    400 ordinary shares at EUR 1 each · 20% paid up

  • LukriC 109074

    52 ALKA, MELLIEHA

    400 ordinary shares at EUR 1 each · 20% paid up

Officers & involved parties

Directors · 3

  • MS. KRISTINE BUHAGIAR

    THE LODGE, BLUE GROTTO AVENUE,, @UNKNOWN@, ZURRIEQ, N\A

  • MS. ANGELLE FALZON

    15, TRIQ GERALDU AZZOPARDI,, @UNKNOWN@, LIJA, NA

  • MR. RYAN BUHAGIAR

    THE LODGE, BLUE GROTTO AVENUE,, @UNKNOWN@, ZURRIEQ, N\A

Company secretaries · 1

  • MS. ANGELLE FALZON

    15, TRIQ GERALDU AZZOPARDI,, @UNKNOWN@, LIJA, NA

Representatives · 6

  • MS. KRISTINE BUHAGIARJudicial Representative

    THE LODGE, BLUE GROTTO AVENUE,, @UNKNOWN@, ZURRIEQ, N\A

  • MS. ANGELLE FALZONJudicial Representative

    15, TRIQ GERALDU AZZOPARDI,, @UNKNOWN@, LIJA, NA

  • MR. RYAN BUHAGIARJudicial Representative

    THE LODGE, BLUE GROTTO AVENUE,, @UNKNOWN@, ZURRIEQ, N\A

  • MS. KRISTINE BUHAGIARLegal Representative

    THE LODGE, BLUE GROTTO AVENUE,, @UNKNOWN@, ZURRIEQ, N\A

  • MS. ANGELLE FALZONLegal Representative

    15, TRIQ GERALDU AZZOPARDI,, @UNKNOWN@, LIJA, NA

  • MR. RYAN BUHAGIARLegal Representative

    THE LODGE, BLUE GROTTO AVENUE,, @UNKNOWN@, ZURRIEQ, N\A

Other involved parties · 1

  • SHAWN AGUISAuditor

    11448

Registry documents · 8 filed

  • Unregistered Documents

    C_109469/C_109469_U005_1.pdf

    filed 23 Jul 2026

  • Annual Accounts

    C_109469/C_109469_D005.pdf

    FY 2025

    filed 23 Jul 2026

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

    C_109469/C_109469_D004.pdf

    filed 23 Jul 2026

  • Annual Return

    C_109469/C_109469_D003.pdf

    FY 2025

    filed 7 Mar 2026

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

    C_109469/C_109469_D001.pdf

    filed 4 Sept 2024

  • Evidence of Paid Up Share Capital

    C_109469/C_109469_U001_1.pdf

    filed 4 Sept 2024

  • Memorandum and Articles of Association

    C_109469/C_109469_D002.pdf

    filed 4 Sept 2024

  • Certificate Of Incorporation

    C_109469/C_109469_U002_1.pdf

    filed 4 Sept 2024

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