ALFRED GERA & SONS LIMITED
C 120
Registry information
- Registration number
- C 120
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 1965-09-22
- Registration date
- 1965-09-22
- Registered office
- BUSUTTIL BUILDINGS,
- Locality
- SANTA VENERA
- Postal code
- SVR 1681
- Country / jurisdiction
- Malta · MT
- Area of activity
- No Activity
Share capital & shareholders
- Total issued share capital
- €1,915,500.00
- Authorised capital
- 450,000 ordinary shares at EUR 2.5 each; 450,000 ordinary shares at EUR 2.5 each; 450,000 ordinary shares at EUR 2.5 each; 777,000 redeemable preference shares at EUR 2.5 each
- Shareholders of record
- 1
- BG CONSUMER & HEALTHCAREC 78150
BUSUTTIL BUILDINGS STA VENERA SQUARE,, SANTA VENERA
379,500 ordinary shares at EUR 2.5 each · 100% paid up; 379,500 ordinary shares at EUR 2.5 each · 100% paid up; 379,500 ordinary shares at EUR 2.5 each · 100% paid up; 777,000 redeemable preference shares at EUR 2.5 each · 100% paid up
Officers & involved parties
Directors · 5
- MS. JOSETTE CALLEJA FENECH
3, 'ZUSTEE'TRIQ SALVU CACCIOTTOLO, ZEJTUN
- MR. KRIS LANZON
HILLSIDE, TRIQ TA' L- IBRAG, SWIEQI, SWQ 2033
- DR. NICHOLAS CURMI
22, SAYARI,TRIQ IL-PELLIKAN,, SAN GWANN, SGN 1905
- MR. ROBERT MAGRI
22,, TRIQ IL- KARMNU, SAN GILJAN
- MR. JONATHAN FALZON
180, FOSTER, FL 3,, TRIQ DUN FRANGISK SCIBERRAS, MELLIEHA
Company secretaries · 1
- DR. PETER CARUANA GALIZIA
DAR RIHANABIDNIJA, MOSTA
Representatives · 10
- MR. KRIS LANZONJudicial Representative
HILLSIDE, TRIQ TA' L- IBRAG, SWIEQI, SWQ 2033
- MS. JOSETTE CALLEJA FENECHJudicial Representative
3, 'ZUSTEE'TRIQ SALVU CACCIOTTOLO, ZEJTUN
- DR. NICHOLAS CURMIJudicial Representative
22, SAYARI,TRIQ IL-PELLIKAN,, SAN GWANN, SGN 1905
- MR. ROBERT MAGRIJudicial Representative
22,, TRIQ IL- KARMNU, SAN GILJAN
- MR. JONATHAN FALZONJudicial Representative
180, FOSTER, FL 3,, TRIQ DUN FRANGISK SCIBERRAS, MELLIEHA
- MR. KRIS LANZONLegal Representative
HILLSIDE, TRIQ TA' L- IBRAG, SWIEQI, SWQ 2033
- MS. JOSETTE CALLEJA FENECHLegal Representative
3, 'ZUSTEE'TRIQ SALVU CACCIOTTOLO, ZEJTUN
- DR. NICHOLAS CURMILegal Representative
22, SAYARI,TRIQ IL-PELLIKAN,, SAN GWANN, SGN 1905
- MR. ROBERT MAGRILegal Representative
22,, TRIQ IL- KARMNU, SAN GILJAN
- MR. JONATHAN FALZONLegal Representative
180, FOSTER, FL 3,, TRIQ DUN FRANGISK SCIBERRAS, MELLIEHA
Other involved parties · 4
- PRICEWATERHOUSECOOPERSAuditor
AB/26/84/38 · QORMI
- V.E.J.Subscribers
C 7133 · BUSUTTIL BUILDINGS, · SANTA VENERA
- MORTARSubscribers
C 7113 · BUSUTTIL BUILDINGS · SANTA VENERA
- BG CONSUMER & HEALTHCARESubscribers
C 78150 · BUSUTTIL BUILDINGS STA VENERA SQUARE, · SANTA VENERA
Registry documents · 158 filed
Unregistered Documents
C_120/C_120_U00150_1.pdf
filed 27 Jan 2026
Annual Return
C_120/C_120_D00150.pdf
FY 2025
filed 23 Dec 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_120/C_120_D00149.pdf
filed 26 Aug 2025
Annual Return
C_120/C_120_D00148.pdf
FY 2024
filed 14 Jan 2025
Alterations to the Memorandum and Articles
C_120/C_120_D00147.pdf
filed 18 Apr 2024
Notification of changes amongst directors or company secretary or in the representation of a company
C_120/C_120_D00146.pdf
filed 20 Mar 2024
Notification of change in registered office of a company
C_120/C_120_D00145.pdf
filed 20 Mar 2024
Notification of changes amongst directors or company secretary or in the representation of a company
C_120/C_120_D00144.pdf
filed 5 Mar 2024