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ALBERT MICALLEF COMPANY LTD

C 14737

Active

Registry information

Registration number
C 14737
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
1993-02-19
Registration date
1993-02-19
Registered office
"SERENA FLATS", NAXXAR ROAD,
Locality
SAN GWANN
Postal code
—
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€42,931.00
Authorised capital
42,931 ordinary shares at EUR 2.329373 each
Shareholders of record
2
  • MR. MICHAEL WARRINGTON

    43, SHIVAN,, TRIQ TAL- FRANCIZ, SWIEQI

    1 ordinary share at EUR 2.329373 each · 100% paid up

  • MR. ALBERT MICALLEF

    SERENA FLATS, 2,NAXXAR ROAD,, SAN GWANN

    42,930 ordinary shares at EUR 2.329373 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. ALBERT MICALLEF

    SERENA FLATS, 2,NAXXAR ROAD,, SAN GWANN

Company secretaries · 1

  • MR. ALBERT MICALLEF

    SERENA FLATS, 2,NAXXAR ROAD,, SAN GWANN

Representatives · 2

  • MR. ALBERT MICALLEFJudicial Representative

    SERENA FLATS, 2,NAXXAR ROAD,, SAN GWANN

  • MR. ALBERT MICALLEFLegal Representative

    SERENA FLATS, 2,NAXXAR ROAD,, SAN GWANN

Other involved parties · 3

  • MR. JOHN ZAMMITAuditor

    64, EXCALIBUR,B. BONTADINI STREET, · BIRKIRKARA

  • MR. ALBERT MICALLEFSubscribers

    SERENA FLATS, 2,NAXXAR ROAD, · SAN GWANN

  • MR. MICHAEL WARRINGTONSubscribers

    LA MIRAGE, 40,TRIQ IL-MODD, IBRAGG, · SWIEQI

Registry documents · 96 filed

  • Annual Accounts

    C_14737/C_14737_D0086.pdf

    FY 2024

    filed 6 May 2026

  • Annual Accounts

    C_14737/C_14737_D0085.pdf

    FY 2023

    filed 4 Sept 2025

  • Annual Return

    C_14737/C_14737_D0084.pdf

    FY 2024

    filed 4 Apr 2024

  • Annual Accounts

    C_14737/C_14737_D0083.pdf

    FY 2022

    filed 15 Feb 2024

  • Annual Return

    C 14737/C_14737_D82_0.pdf

    FY 2023

    filed 19 Apr 2023

  • Accounts

    C 14737/C_14737_D81_0.pdf

    FY 2021

    filed 9 Jan 2023

  • Annual Return

    C 14737/C_14737_D80_0.pdf

    FY 2022

    filed 28 Apr 2022

  • Accounts

    C 14737/C_14737_D79_0.pdf

    FY 2020

    filed 25 Jan 2022

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