ALBA Developments Limited

C 107478

Active

Registry information

Registration number: C 107478
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2024-01-22
Registration date: 2024-01-22
Registered office: ONSITE BUILDING
Locality: BIRKIRKARA
Postal code: BKR 9021
Country / jurisdiction: Malta · MT
Area of activity: Buying and selling of own real estate

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 600 ordinary shares at EUR 1 each; 600 ordinary shares at EUR 1 each
Shareholders of record: 2

DEVERON DEVELOPMENTSC 86059
PORTHUGES BUILDING, TRIQ L-IMPRENDITURI, MRIEHEL,, BIRKIRKARA
600 ordinary shares at EUR 1 each · 100% paid up
C DEVELOPMENTSC 92485
"DELF BUILDING", SLIEMA ROAD,, GZIRA
600 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 2

MR. KEITH ATTARD PORTUGHES
50 RIKAS, TRIQ ESPRIT BARTHET, MADLIENA, IS-SWIEQI, SWQ 1502
MR. DAVID BASILE
7, "HILLCREST", TRIQ IN-NEMES,, @UNKNOWN@, SWIEQI, SWQ 3303

Company secretaries · 2

MR. KEITH ATTARD PORTUGHES
50 RIKAS, TRIQ ESPRIT BARTHET, MADLIENA, IS-SWIEQI, SWQ 1502
MR. DAVID BASILE
7, "HILLCREST", TRIQ IN-NEMES,, @UNKNOWN@, SWIEQI, SWQ 3303

Representatives · 4

MR. KEITH ATTARD PORTUGHESJudicial Representative
50 RIKAS, TRIQ ESPRIT BARTHET, MADLIENA, IS-SWIEQI, SWQ 1502
MR. DAVID BASILEJudicial Representative
7, "HILLCREST", TRIQ IN-NEMES,, @UNKNOWN@, SWIEQI, SWQ 3303
MR. KEITH ATTARD PORTUGHESLegal Representative
50 RIKAS, TRIQ ESPRIT BARTHET, MADLIENA, IS-SWIEQI, SWQ 1502
MR. DAVID BASILELegal Representative
7, "HILLCREST", TRIQ IN-NEMES,, @UNKNOWN@, SWIEQI, SWQ 3303

Registry documents · 6 filed

Annual Return
C_107478/C_107478_D004.pdf
FY 2026
filed 12 Aug 2026
Annual Return
C_107478/C_107478_D003.pdf
FY 2025
filed 26 Sept 2025
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_107478/C_107478_D001.pdf
filed 22 Jan 2024
Evidence of Paid Up Share Capital
C_107478/C_107478_U001_1.pdf
filed 22 Jan 2024
Memorandum and Articles of Association
C_107478/C_107478_D002.pdf
filed 22 Jan 2024
Certificate Of Incorporation
C_107478/C_107478_U002_1.pdf
filed 22 Jan 2024

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