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ALHAMBRA TRADING LIMITED

C 28476

Active

Registry information

Registration number
C 28476
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2001-07-18
Registration date
2001-07-18
Registered office
PG Group Head Offices Pama Shopping Village, Valletta Road,
Locality
MOSTA
Postal code
—
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€859,600.00
Authorised capital
859,609 ordinary shares at EUR 2.329373 each
Shareholders of record
2
  • PG Group Head Offices Pama Shopping Village, Valletta Road,, MOSTA

    860 ordinary shares at EUR 2.329373 each · 100% paid up

  • PG Group Head Offices Pama Shopping Village, Valletta Road,, MOSTA

    858,740 ordinary shares at EUR 2.329373 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

    ANTIKA,6 ST PAUL STREET,, ATTARD, ATD 3122

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 · QORMI

  • C 45135 · PG Group Head Offices Pama Shopping Village, Valletta Road, · MOSTA

  • P G FINANCESubscribers

    C 45136 · PG Group Head Offices Pama Shopping Village, Valletta Road, · MOSTA

Registry documents · 77 filed

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_28476/C_28476_D0071.pdf

    filed 27 Jul 2026

  • Annual Accounts

    C_28476/C_28476_D0070.pdf

    FY 2025

    filed 17 Jan 2026

  • Annual Return

    C_28476/C_28476_D0069.pdf

    FY 2025

    filed 17 Jan 2026

  • Annual Accounts

    C_28476/C_28476_D0068.pdf

    FY 2024

    filed 3 Apr 2025

  • Alterations to the Memorandum and Articles

    C_28476/C_28476_D0067.pdf

    filed 5 Mar 2025

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_28476/C_28476_D0066.pdf

    filed 27 Nov 2024

  • Annual Return

    C_28476/C_28476_D0065.pdf

    FY 2024

    filed 27 Nov 2024

  • Alterations to the Memorandum and Articles

    C_28476/C_28476_D0064.pdf

    filed 22 Apr 2024

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