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ALUMINACYL LIMITED

C 100225

Active

Registry information

Registration number
C 100225
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-09-16
Registration date
2021-09-16
Registered office
THE WATERCOURSE, CENTRAL BUSINESS DISTRICT-ZONE 2, MDINA ROAD,
Locality
BIRKIRKARA
Postal code
CBD 2010
Country / jurisdiction
MALTA · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€120,000.00
Authorised capital
120,000 ordinary shares at GBP 0.01 each
Shareholders of record
2

Officers & involved parties

Directors · 2

  • MR. SAMUEL HEWITT

    47, ERICA ROAD HEATHERLANDS, GEORGE, 6529

  • MR. NISSIM OHAYON

    67/2,TRIQ IZ-ZRAGEN,, ATTARD, ATD 2950

Company secretaries · 1

  • MR. NISSIM OHAYON

    67/2,TRIQ IZ-ZRAGEN,, ATTARD, ATD 2950

Representatives · 4

  • MR. NISSIM OHAYONJudicial Representative

    67/2,TRIQ IZ-ZRAGEN,, ATTARD, ATD 2950

  • MR. SAMUEL HEWITTJudicial Representative

    47, ERICA ROAD HEATHERLANDS, GEORGE, 6529

  • MR. NISSIM OHAYONLegal Representative

    67/2,TRIQ IZ-ZRAGEN,, ATTARD, ATD 2950

  • MR. SAMUEL HEWITTLegal Representative

    47, ERICA ROAD HEATHERLANDS, GEORGE, 6529

Other involved parties · 4

  • BORG GALEA AUDIT LIMITEDAuditor

    AB/2/17/10

  • ARTIO TRUSTEESSubscribers

    C 58395 · LEVEL 2, THE FORUM, CONSTITUTION STREET, · MOSTA

  • ARTIO TRUSTEESSubscribers

    C 58395 · LEVEL 2, THE FORUM, CONSTITUTION STREET, · MOSTA

  • ARTIO TRUSTEESSubscribers

    C 58395 · LEVEL 2, THE FORUM, CONSTITUTION STREET, · MOSTA

Registry documents · 13 filed

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

    C_100225/C_100225_D0011.pdf

    filed 13 Jan 2026

  • Annual Accounts

    C_100225/C_100225_D0010.pdf

    FY 2024

    filed 23 Dec 2025

  • Annual Accounts

    C_100225/C_100225_D009.pdf

    FY 2022

    filed 27 Nov 2025

  • Annual Return

    C_100225/C_100225_D008.pdf

    FY 2025

    filed 20 Nov 2025

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

    C_100225/C_100225_D007.pdf

    filed 28 Oct 2025

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

    C_100225/C_100225_D006.pdf

    filed 28 Oct 2025

  • Annual Accounts

    C_100225/C_100225_D005.pdf

    FY 2023

    filed 17 Jun 2025

  • Annual Return

    C_100225/C_100225_D004.pdf

    FY 2024

    filed 17 Jun 2025

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