ALBANIA CONSTRUCTION LTD.
C 108360
Registry information
- Registration number
- C 108360
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2024-04-25
- Registration date
- 2024-04-25
- Registered office
- 41 SHEARWATER FL 2
- Locality
- SAN PAWL IL-BAHAR
- Postal code
- SPB 2702
- Country / jurisdiction
- Malta · MT
- Area of activity
- Other building completion and finishing
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,200 ordinary shares at EUR 1 each
- Shareholders of record
- 1
- MR. ERVIS IDRIZI
41, SHEARWATER, FL 2,, TRIQ EFESU, SAN PAWL IL-BAHAR
1,200 ordinary shares at EUR 1 each · 20% paid up
Officers & involved parties
Directors · 1
- MR. RINAT FANILOVICH MINUROV
65, MAGMAL CRT, FL 1,, TRIQ TAS- SLIEMA, GZIRA, GZR 1635
Company secretaries · 1
- MR. ERVIS IDRIZI
41, SHEARWATER, FL 2,, TRIQ EFESU, SAN PAWL IL-BAHAR, SPB 2702
Representatives · 2
- MR. RINAT FANILOVICH MINUROVJudicial Representative
65, MAGMAL CRT, FL 1,, TRIQ TAS- SLIEMA, GZIRA, GZR 1635
- MR. RINAT FANILOVICH MINUROVLegal Representative
65, MAGMAL CRT, FL 1,, TRIQ TAS- SLIEMA, GZIRA, GZR 1635
Other involved parties · 1
- NICOLAI BALZANAuditor
11389
Registry documents · 10 filed
Annual Return
C_108360/C_108360_D009.pdf
FY 2026
filed 1 Aug 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_108360/C_108360_D008.pdf
filed 22 Dec 2025
Annual Accounts
C_108360/C_108360_D007.pdf
FY 2024
filed 21 Nov 2025
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_108360/C_108360_D006.pdf
filed 31 Oct 2025
Annual Return
C_108360/C_108360_D005.pdf
FY 2025
filed 7 May 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_108360/C_108360_D004.pdf
filed 12 Feb 2025
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_108360/C_108360_D001.pdf
filed 25 Apr 2024
Expert Report for Issued Share Capital
C_108360/C_108360_D002.pdf
filed 25 Apr 2024