ALHAMBRA INVESTMENTS LTD
C 45135
Registry information
- Registration number
- C 45135
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2008-09-17
- Registration date
- 2008-09-17
- Registered office
- PG Group Head Offices Pama Shopping Village, Valletta Road,
- Locality
- MOSTA
- Postal code
- MST9017
- Country / jurisdiction
- MALTA · MT
- Area of activity
- No Activity
Share capital & shareholders
- Total issued share capital
- €4,001,166.00
- Authorised capital
- 4,100,000 ordinary shares at EUR 1.0 each
- Shareholders of record
- 2
- PAVI SHOPPING COMPLEXC 41962
PG GROUP HEAD OFFICES PAMA SHOPPING VILLAGE, VALLETTA RD.,, MOSTA
1 ordinary share at EUR 1.0 each · 100% paid up
- PGC 78333
PG GROUP HEAD OFFICES, PAMA SHOPPING VILLAGE, VALLETTA ROAD,, MOSTA
4,001,165 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 3
- MR. GIANLUCA BORG
ORCHID TRIQ IS-SLIELEM, MADLIENA, @UNKNOWN@, SWIEQI, N\A
- MR. PAUL GAUCI
TA' KLARA, TRIQ IR- RAMLA, NAXXAR, NXR 6544
- MS. CLAIRE ALEXIA BORG GAUCI
"ORCHID",TRIQ IS-SLIELEM, MADLIENA, SWIEQI
Company secretaries · 1
- DR. EMMA GRECH MALLIA
LA BRUNA.TREJQET L-GHADAJJAR,, RABAT
Representatives · 2
- MR. PAUL GAUCIJudicial Representative
TA' KLARA, TRIQ IR- RAMLA, NAXXAR, NXR 6544
- MR. PAUL GAUCILegal Representative
TA' KLARA, TRIQ IR- RAMLA, NAXXAR, NXR 6544
Other involved parties · 3
- PRICEWATERHOUSECOOPERSAuditor
AB/26/84/38 · VALLETTA
- PGSubscribers
C 78333 · PG GROUP HEAD OFFICES, PAMA SHOPPING VILLAGE, VALLETTA ROAD, · MOSTA
- PAVI SHOPPING COMPLEXSubscribers
C 41962 · PG GROUP HEAD OFFICES PAMA SHOPPING VILLAGE, VALLETTA RD., · MOSTA
Registry documents · 67 filed
Notification of changes amongst directors or company secretary or in the representation of a company
C_45135/C_45135_D0060.pdf
filed 27 Jul 2026
Alterations to the Memorandum and Articles
C_45135/C_45135_D0059.pdf
filed 20 Feb 2026
Annual Accounts
C_45135/C_45135_D0058.pdf
FY 2025
filed 19 Feb 2026
Annual Return
C_45135/C_45135_D0057.pdf
FY 2025
filed 19 Feb 2026
Annual Accounts
C_45135/C_45135_D0056.pdf
FY 2024
filed 13 Sept 2025
Alterations to the Memorandum and Articles
C_45135/C_45135_D0055.pdf
filed 4 Mar 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_45135/C_45135_D0054.pdf
filed 4 Mar 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_45135/C_45135_D0053.pdf
filed 3 Mar 2025