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ALL3 LIMITED

C 31723

Active

Registry information

Registration number
C 31723
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2003-07-07
Registration date
2003-07-07
Registered office
DRAGONARA STORES, INDUSTRIAL ESTATE, IMRIEHEL,
Locality
BIRKIRKARA
Postal code
BKR3000
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€500.00
Authorised capital
498 ordinary shares at EUR 2.329373 each; 2 ordinary shares at EUR 2.329373 each
Shareholders of record
1
  • DRAGONARA STORES, INDUSTRIAL ESTATE, MRIEHEL,, BIRKIRKARA

    498 ordinary shares at EUR 2.329373 each · 100% paid up; 2 ordinary shares at EUR 2.329373 each · 100% paid up

Officers & involved parties

Directors · 3

  • MR. DOMINIC BORG

    VILLA ST CROSS, TRIQ IL- FORTIZZA, MADLIENA, IS-SWIEQI, SWQ 1602

  • MR. BENJAMIN BORG

    FLAT 2, GLENEAGLES,FORREST STREET,, SAN GILJAN

  • MS. CHRISTINA BIANCHI

    6, CAROB LANETRIQ SIR H. LUKE, NAXXAR

Company secretaries · 1

  • MR. DOMINIC BORG

    VILLA ST CROSS, TRIQ IL- FORTIZZA, MADLIENA, IS-SWIEQI, SWQ 1602

Representatives · 6

  • MR. DOMINIC BORGJudicial Representative

    VILLA ST CROSS, TRIQ IL- FORTIZZA, MADLIENA, IS-SWIEQI, SWQ 1602

  • MR. BENJAMIN BORGJudicial Representative

    FLAT 2, GLENEAGLES,FORREST STREET,, SAN GILJAN

  • MS. CHRISTINA BIANCHIJudicial Representative

    6, CAROB LANETRIQ SIR H. LUKE, NAXXAR

  • MR. DOMINIC BORGLegal Representative

    VILLA ST CROSS, TRIQ IL- FORTIZZA, MADLIENA, IS-SWIEQI, SWQ 1602

  • MR. BENJAMIN BORGLegal Representative

    FLAT 2, GLENEAGLES,FORREST STREET,, SAN GILJAN

  • MS. CHRISTINA BIANCHILegal Representative

    6, CAROB LANETRIQ SIR H. LUKE, NAXXAR

Other involved parties · 2

  • PRICEWATERHOUSECOOPERSAuditor

    AB/26/84/38 · QORMI

  • C 21807 · DRAGONARA STORES, INDUSTRIAL ESTATE, MRIEHEL, · BIRKIRKARA

Registry documents · 59 filed

  • Annual Accounts

    C_31723/C_31723_D0057.pdf

    FY 2024

    filed 4 May 2026

  • Annual Return

    C_31723/C_31723_D0056.pdf

    FY 2025

    filed 20 Aug 2025

  • Annual Accounts

    C_31723/C_31723_D0055.pdf

    FY 2023

    filed 28 May 2025

  • Annual Return

    C_31723/C_31723_D0054.pdf

    FY 2024

    filed 28 May 2025

  • Annual Accounts

    C_31723/C_31723_D0053.pdf

    FY 2022

    filed 15 Feb 2024

  • Annual Return

    C 31723/C_31723_D52_0.pdf

    FY 2023

    filed 6 Sept 2023

  • Accounts

    C 31723/C_31723_D51_0.pdf

    FY 2021

    filed 26 Jan 2023

  • Annual Return

    C 31723/C_31723_D50_0.pdf

    FY 2022

    filed 21 Jan 2023

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