ATENI PTC LIMITED
C 100173
Registry information
- Registration number
- C 100173
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-09-13
- Registration date
- 2021-09-13
- Registered office
- Tagliaferro Business Centre / Level 6
- Locality
- SLIEMA
- Postal code
- SLM 1551
- Country / jurisdiction
- Malta · MT
- Area of activity
- Trusts, funds and similar financial entities
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,200 ordinary shares at EUR 1.0 each
- Shareholders of record
- 1
- ROSEMONT TRUSTEES (MALTA)C 96562
Tagliaferro Business Centre / Level 6, SLIEMA
1,200 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 3
- MR. RISHI BONELLO
94, FLAT 2,MELITA STREET,, VALLETTA, VLT 1120
- MR. CARLSTEN XUEREB
27, IBRAG TERRACE, P/H 7, TRIQ V. MENVILLE, SWIEQI, SWQ 2161
- MS. LESLEY ANN KING
63, BOULEVARD DU JARDIN EXOTIQUE, MONACO, 98000
Company secretaries · 1
- MR. RISHI BONELLO
94, FLAT 2,MELITA STREET,, VALLETTA, VLT 1120
Representatives · 6
- MR. RISHI BONELLOJudicial Representative
94, FLAT 2,MELITA STREET,, VALLETTA, VLT 1120
- MR. CARLSTEN XUEREBJudicial Representative
27, IBRAG TERRACE, P/H 7, TRIQ V. MENVILLE, SWIEQI, SWQ 2161
- MS. LESLEY ANN KINGJudicial Representative
63, BOULEVARD DU JARDIN EXOTIQUE, MONACO, 98000
- MR. RISHI BONELLOLegal Representative
94, FLAT 2,MELITA STREET,, VALLETTA, VLT 1120
- MR. CARLSTEN XUEREBLegal Representative
27, IBRAG TERRACE, P/H 7, TRIQ V. MENVILLE, SWIEQI, SWQ 2161
- MS. LESLEY ANN KINGLegal Representative
63, BOULEVARD DU JARDIN EXOTIQUE, MONACO, 98000
Other involved parties · 2
- KPMGAuditor
AB/26/84/12 · PIETA'
- ROSEMONT TRUSTEES (MALTA)Subscribers
C 96562 · Tagliaferro Business Centre / Level 6 · SLIEMA
Registry documents · 13 filed
Annual Accounts
C_100173/C_100173_D0011.pdf
FY 2025
filed 24 Jun 2026
Annual Return
C_100173/C_100173_D0010.pdf
FY 2025
filed 6 Oct 2025
Annual Accounts
C_100173/C_100173_D009.pdf
FY 2024
filed 6 Oct 2025
Notification of change in registered office of a company
C_100173/C_100173_D008.pdf
filed 12 Nov 2024
Annual Accounts
C_100173/C_100173_D007.pdf
FY 2023
filed 29 Oct 2024
Annual Return
C_100173/C_100173_D006.pdf
FY 2024
filed 29 Oct 2024
Resignation of an Auditor
C_100173/C_100173_D005.pdf
filed 24 Oct 2024
Annual Return
C_100173/C_100173_D004.pdf
FY 2023
filed 22 Dec 2023