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ATENI PTC LIMITED

C 100173

Active

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

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