ALFRED FALZON & SON LIMITED
C 14131
Registry information
- Registration number
- C 14131
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 1992-08-10
- Registration date
- 1992-08-10
- Registered office
- NO. 10, SUNSHINE FLATS, FLAT 4, MISRAH HMISTAX TA' MARZU,
- Locality
- QORMI
- Postal code
- —
- Country / jurisdiction
- MALTA · MT
- Area of activity
- No Activity
Share capital & shareholders
- Total issued share capital
- €5,000.00
- Authorised capital
- 5,000 ordinary shares at EUR 2.329373 each
- Shareholders of record
- 2
- MR. JAMES FALZON
59, CELINE, APARTMENT 3,SIR ANTONIO MICALLEF STREET,, BALZAN
2,450 ordinary shares at EUR 2.329373 each · 100% paid up
- MR. ALFRED FALZON
NO 10, SUNSHINE FLATS, FLAT 3,MISRAH HMISTAX TA' MARZU,, QORMI
2,550 ordinary shares at EUR 2.329373 each · 100% paid up
Officers & involved parties
Directors · 2
- MR. JAMES FALZON
59, CELINE, FL 3, TRIQ SIR ANTONIO MICALLEF, BALZAN, BZN 1165
- MR. ALFRED FALZON
NO 10, SUNSHINE FLATS, FLAT 3,MISRAH HMISTAX TA' MARZU,, QORMI
Company secretaries · 1
- MR. ALFRED FALZON
NO 10, SUNSHINE FLATS, FLAT 3,MISRAH HMISTAX TA' MARZU,, QORMI
Representatives · 4
- MR. JAMES FALZONJudicial Representative
59, CELINE, FL 3, TRIQ SIR ANTONIO MICALLEF, BALZAN, BZN 1165
- MR. ALFRED FALZONJudicial Representative
NO 10, SUNSHINE FLATS, FLAT 3,MISRAH HMISTAX TA' MARZU,, QORMI
- MR. JAMES FALZONLegal Representative
59, CELINE, FL 3, TRIQ SIR ANTONIO MICALLEF, BALZAN, BZN 1165
- MR. ALFRED FALZONLegal Representative
NO 10, SUNSHINE FLATS, FLAT 3,MISRAH HMISTAX TA' MARZU,, QORMI
Other involved parties · 3
- MR. JEAN-PIERRE CAUCHIAuditor
141, BIRBAL STREET, · BALZAN
- MR. ALFRED FALZONSubscribers
NO 10, SUNSHINE FLATS, FLAT 3,MISRAH HMISTAX TA' MARZU, · QORMI
- MR. JAMES FALZONSubscribers
59, CELINE, APARTMENT 3,SIR ANTONIO MICALLEF STREET, · BALZAN
Registry documents · 85 filed
Annual Return
C_14131/C_14131_D0079.pdf
FY 2026
filed 11 Sept 2026
Annual Accounts
C_14131/C_14131_D0078.pdf
FY 2025
filed 28 May 2026
Annual Return
C_14131/C_14131_D0077.pdf
FY 2025
filed 19 Nov 2025
Alterations to the Memorandum and Articles
C_14131/C_14131_D0076.pdf
filed 6 Aug 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_14131/C_14131_D0075.pdf
filed 6 Aug 2025
Annual Accounts
C_14131/C_14131_D0074.pdf
FY 2024
filed 20 Mar 2025
Annual Return
C_14131/C_14131_D0073.pdf
FY 2024
filed 20 Mar 2025
Annual Accounts
C_14131/C_14131_D0072.pdf
FY 2023
filed 20 Mar 2025