ALLSECURE LTD.
C 27496
Registry information
- Registration number
- C 27496
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2000-12-27
- Registration date
- 2000-12-27
- Registered office
- BLACKLEY'S BUSINESS CENTRE, 222, SUITE 33, TRIQ ID-DULURI,
- Locality
- PIETA
- Postal code
- PTA 1420
- Country / jurisdiction
- MALTA · MT
- Area of activity
- No Activity
Share capital & shareholders
- Total issued share capital
- €56,000.00
- Authorised capital
- 120,000 ordinary shares at EUR 1.0 each
- Shareholders of record
- 2
- MR. NICHOLAS D'ALESSANDRO
M1, LIVINGSTONE BLOCK,TRIQ FRANCESCO ZAHRA,, BIRKIRKARA
31,000 ordinary shares at EUR 1.0 each · 100% paid up
- D' ALESSANDRO & ASSOCIATESC 6851
33/7, ABATE RIGORD STREET,, TA XBIEX
25,000 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 3
- MR. STEPHEN D'ALESSANDRO
33, ST NICHOLAS, FL 7, TRIQ L- ABATE RIGORD, TA XBIEX, XBX 1128
- MR. NICHOLAS D'ALESSANDRO
M1, LIVINGSTONE BLOCK,TRIQ FRANCESCO ZAHRA,, BIRKIRKARA
- MR. CARMEL ROMANO
'ST. JOHN', FLAT 2,6 PARILJA STREET,, SANTA VENERA
Company secretaries · 1
- MR. STEPHEN D'ALESSANDRO
33, ST NICHOLAS, FL 7, TRIQ L- ABATE RIGORD, TA XBIEX, XBX 1128
Representatives · 6
- MR. STEPHEN D'ALESSANDROJudicial Representative
33, ST NICHOLAS, FL 7, TRIQ L- ABATE RIGORD, TA XBIEX, XBX 1128
- MR. NICHOLAS D'ALESSANDROJudicial Representative
M1, LIVINGSTONE BLOCK,TRIQ FRANCESCO ZAHRA,, BIRKIRKARA
- MR. CARMEL ROMANOJudicial Representative
'ST. JOHN', FLAT 2,6 PARILJA STREET,, SANTA VENERA
- MR. STEPHEN D'ALESSANDROLegal Representative
33, ST NICHOLAS, FL 7, TRIQ L- ABATE RIGORD, TA XBIEX, XBX 1128
- MR. NICHOLAS D'ALESSANDROLegal Representative
M1, LIVINGSTONE BLOCK,TRIQ FRANCESCO ZAHRA,, BIRKIRKARA
- MR. CARMEL ROMANOLegal Representative
'ST. JOHN', FLAT 2,6 PARILJA STREET,, SANTA VENERA
Other involved parties · 3
- OPES LIMITEDAuditor
AB/2/17/21
- MR. NICHOLAS D'ALESSANDROSubscribers
M1, LIVINGSTONE BLOCK,TRIQ FRANCESCO ZAHRA, · BIRKIRKARA
- D' ALESSANDRO & ASSOCIATESSubscribers
C 6851 · 33/7, ABATE RIGORD STREET, · TA XBIEX
Registry documents · 87 filed
Annual Accounts
C_27496/C_27496_D0078.pdf
FY 2025
filed 10 Sept 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_27496/C_27496_D0077.pdf
filed 22 Jul 2026
Removal of Auditor
C_27496/C_27496_D0076.pdf
filed 22 Jul 2026
Annual Accounts
C_27496/C_27496_D0075.pdf
FY 2024
filed 20 May 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_27496/C_27496_D0074.pdf
filed 20 May 2026
Removal of Auditor
C_27496/C_27496_D0073.pdf
filed 20 May 2026
Annual Return
C_27496/C_27496_D0072.pdf
FY 2025
filed 20 May 2026
Annual Return
C_27496/C_27496_D0071.pdf
FY 2024
filed 19 Sept 2025