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ALEZ DEVELOPMENTS LIMITED

C 102783

Active

Registry information

Registration number
C 102783
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2023-07-19
Registration date
2022-07-19
Registered office
61, MSIDA COURT, MSIDA SEAFRONT,
Locality
MSIDA
Postal code
MSD 9043
Country / jurisdiction
MALTA · MT
Area of activity
Other specialised construction activities n.e.c.

Share capital & shareholders

Total issued share capital
€20,000.00
Authorised capital
20,000 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • DR. EZEKIEL PSAILA

    11, WATERBANK, BLK A, FL 1, TRIQ IL- KAPPARA, MARSASKALA

    10,000 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. ALBERT FENECH

    5, SURREY,TRIQ IL-PAPA GWANNI PAWLU I, BIRKIRKARA

    10,000 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. ALBERT FENECH

    5, SURREY,TRIQ IL-PAPA GWANNI PAWLU I, BIRKIRKARA

  • DR. EZEKIEL PSAILA

    11, WATERBANK, BLK A, FL 1, TRIQ IL- KAPPARA, MARSASKALA, MSK 3301

Company secretaries · 1

  • MR. ALBERT FENECH

    5, SURREY,TRIQ IL-PAPA GWANNI PAWLU I, BIRKIRKARA

Representatives · 4

  • MR. ALBERT FENECHJudicial Representative

    5, SURREY,TRIQ IL-PAPA GWANNI PAWLU I, BIRKIRKARA

  • DR. EZEKIEL PSAILAJudicial Representative

    11, WATERBANK, BLK A, FL 1, TRIQ IL- KAPPARA, MARSASKALA, MSK 3301

  • MR. ALBERT FENECHLegal Representative

    5, SURREY,TRIQ IL-PAPA GWANNI PAWLU I, BIRKIRKARA

  • DR. EZEKIEL PSAILALegal Representative

    11, WATERBANK, BLK A, FL 1, TRIQ IL- KAPPARA, MARSASKALA, MSK 3301

Other involved parties · 3

  • BORG GALEA AUDIT LIMITEDAuditor

    AB/2/17/10

  • MR. ALBERT FENECHSubscribers

    5, SURREY,TRIQ IL-PAPA GWANNI PAWLU I · BIRKIRKARA

  • DR. EZEKIEL PSAILASubscribers

    181, MARANATHA,TRIQ IL- BAHRIJA, · ZABBAR

Registry documents · 19 filed

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

    C_102783/C_102783_D0016.pdf

    filed 4 Mar 2026

  • Removal of Auditor

    C_102783/C_102783_D0015.pdf

    filed 21 Jan 2026

  • Annual Return

    C_102783/C_102783_D0014.pdf

    FY 2025

    filed 13 Jan 2026

  • Annual Accounts

    C_102783/C_102783_D0013.pdf

    FY 2023

    filed 26 Jun 2025

  • Annual Return

    C_102783/C_102783_D0012.pdf

    FY 2024

    filed 4 Jun 2025

  • Alterations to the Memorandum and Articles including change in share capital

    C_102783/C_102783_D0011.pdf

    filed 7 Aug 2024

  • Return of Allotments

    C_102783/C_102783_D0010.pdf

    filed 7 Aug 2024

  • Report in terms of Sec. 73(6) - Non-Cash Consideration

    C_102783/C_102783_D009.pdf

    filed 25 Jul 2024

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