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ALEXANDRA'S LTD

C 100052

Active

Registry information

Registration number
C 100052
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-09-28
Registration date
2021-09-28
Registered office
8, WARDA, FLAT 3, TRIQ M. PIANTA,
Locality
SWIEQI
Postal code
Country / jurisdiction
MALTA · MT
Area of activity
Restaurants and mobile food service activities

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
4
  • MS. THERESA MCKAY

    BINJA VISTA ENT G, FL7,TRIQ DOM MAWRU INGUANEZ,, BIRKIRKARA

    120 ordinary shares at EUR 1.0 each · 100% paid up

  • MS. ANNA MARIA MCKAY

    8, WARDA, FL3,TRIQ M. PIANTA, SWIEQI

    120 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. PAUL MC KAY

    8, WARDA, FL3,TRIQ M. PIANTA, SWIEQI

    480 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. ALFRED MC KAY

    BINJA VISTA ENT G, FL7,TRIQ DOM MAWRU INGUANEZ,, BIRKIRKARA

    480 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. PAUL MC KAY

    8, WARDA, FL3,TRIQ M. PIANTA, SWIEQI

Company secretaries · 1

  • MR. PAUL MC KAY

    8, WARDA, FL3,TRIQ M. PIANTA, SWIEQI

Representatives · 2

  • MR. PAUL MC KAYJudicial Representative

    8, WARDA, FL3,TRIQ M. PIANTA, SWIEQI

  • MR. PAUL MC KAYLegal Representative

    8, WARDA, FL3,TRIQ M. PIANTA, SWIEQI

Other involved parties · 5

  • MR. PAUL MC KAYSubscribers

    8, WARDA, FL3,TRIQ M. PIANTA · SWIEQI

  • MR. ALFRED MC KAYSubscribers

    BINJA VISTA ENT G, FL7,TRIQ DOM MAWRU INGUANEZ, · BIRKIRKARA

  • MS. ANNA MARIA MCKAYSubscribers

    8, WARDA, FL3,TRIQ M. PIANTA · SWIEQI

  • MS. THERESA MCKAYSubscribers

    BINJA VISTA ENT G, FL7,TRIQ DOM MAWRU INGUANEZ, · BIRKIRKARA

  • JEAN KARL SANTAuditor

    119173 · VALLETTA

Registry documents · 9 filed

  • Annual Return

    C_100052/C_100052_D007.pdf

    FY 2025

    filed 30 Mar 2026

  • Annual Return

    C_100052/C_100052_D006.pdf

    FY 2024

    filed 9 Jan 2025

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_100052/C_100052_D005.pdf

    filed 9 Jan 2025

  • Annual Return

    C_100052/C_100052_D004.pdf

    FY 2023

    filed 22 Feb 2024

  • Annual Accounts

    C_100052/C_100052_D003.pdf

    FY 2022

    filed 22 Feb 2024

  • Annual Return

    C 100052/C_100052_D2_0.pdf

    FY 2022

    filed 21 Oct 2022

  • Unregistered Documents

    C 100052/C_100052_D0_1.pdf

    filed 28 Sept 2021

  • Memorandum and Articles of Association

    C 100052/C_100052_D1_0.pdf

    filed 28 Sept 2021

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