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Alfa Spirits Europe Limited

C 109026

Active

Registry information

Registration number
C 109026
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2024-07-17
Registration date
2024-07-17
Registered office
NO. 8 REGENT HOUSE OFFICE 21
Locality
SLIEMA
Postal code
SLM 1640
Country / jurisdiction
Malta · MT
Area of activity
Wholesale of beverages

Share capital & shareholders

Total issued share capital
€500.00
Authorised capital
1,000 ordinary shares at EUR 10 each
Shareholders of record
1

Officers & involved parties

Directors · 4

  • MR. ADRIAN GIORDANO IMBROLL

    22, QAWSALLA,, TRIQ PH. SKIPPON, NAXXAR, NXR 4123

  • MR. GORDON MIFSUD

    VILLA ROMANA, TRIQ IL- BALTIKU, SAN GWANN, SGN 1885

  • MR. DILIP HARIDAS CHANDARANA

    119, KINGS DRIVE, EDGEWARE, HA8 8EG

  • MR. PARAG DILIPBHAI SHAH

    8, ARDEN MHOR, PINNER, HA5 2HR

Company secretaries · 1

  • MR. ADRIAN GIORDANO IMBROLL

    22, QAWSALLA,, TRIQ PH. SKIPPON, NAXXAR, NXR 4123

Representatives · 8

  • MR. ADRIAN GIORDANO IMBROLLJudicial Representative

    22, QAWSALLA,, TRIQ PH. SKIPPON, NAXXAR, NXR 4123

  • MR. GORDON MIFSUDJudicial Representative

    VILLA ROMANA, TRIQ IL- BALTIKU, SAN GWANN, SGN 1885

  • MR. DILIP HARIDAS CHANDARANAJudicial Representative

    119, KINGS DRIVE, EDGEWARE, HA8 8EG

  • MR. PARAG DILIPBHAI SHAHJudicial Representative

    8, ARDEN MHOR, PINNER, HA5 2HR

  • MR. ADRIAN GIORDANO IMBROLLLegal Representative

    22, QAWSALLA,, TRIQ PH. SKIPPON, NAXXAR, NXR 4123

  • MR. GORDON MIFSUDLegal Representative

    VILLA ROMANA, TRIQ IL- BALTIKU, SAN GWANN, SGN 1885

  • MR. DILIP HARIDAS CHANDARANALegal Representative

    119, KINGS DRIVE, EDGEWARE, HA8 8EG

  • MR. PARAG DILIPBHAI SHAHLegal Representative

    8, ARDEN MHOR, PINNER, HA5 2HR

Other involved parties · 1

  • ANDREW GALEA & ASSOCIATESAuditor

    AB/26/84/60

Registry documents · 8 filed

  • Annual Accounts

    C_109026/C_109026_D006.pdf

    FY 2025

    filed 13 Aug 2026

  • Annual Return

    C_109026/C_109026_D005.pdf

    FY 2026

    filed 12 Aug 2026

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

    C_109026/C_109026_D004.pdf

    filed 23 Apr 2026

  • Annual Return

    C_109026/C_109026_D003.pdf

    FY 2025

    filed 26 Feb 2026

  • Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.

    C_109026/C_109026_D001.pdf

    filed 17 Jul 2024

  • Evidence of Paid Up Share Capital

    C_109026/C_109026_U001_1.pdf

    filed 17 Jul 2024

  • Memorandum and Articles of Association

    C_109026/C_109026_D002.pdf

    filed 17 Jul 2024

  • Certificate Of Incorporation

    C_109026/C_109026_U002_1.pdf

    filed 17 Jul 2024

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