ATLAS HOLDINGS LIMITED

C 23431

Active

Registry information

Registration number: C 23431
Legal form / type: Limited Liability Company - Private Non-Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 1998-09-11
Registration date: 1998-09-11
Registered office: 419
Locality: TA XBIEX
Postal code: XBX 1021
Country / jurisdiction: Malta · MT
Area of activity: No Activity

Share capital & shareholders

Total issued share capital: €4,156,780.00
Authorised capital: 4,432,109 ordinary shares at EUR 1.281155 each; 825,100 ordinary shares at EUR 1.281155 each; 1,420,800 ordinary shares at EUR 1.281155 each; 1,121,100 ordinary shares at EUR 1.281155 each; 333,000 ordinary shares at EUR 1.281155 each; 411,111 ordinary shares at EUR 1.281155 each; 456,780 ordinary shares at EUR 1.281155 each
Shareholders of record: 15

MR. MARK FORMOSA
13, AMY HAWKINS CCT,, KELLYVILLI
412,550 ordinary shares at EUR 1.281155 each · 100% paid up
PALICOC 9727
15,'CASA DEI CARI' ST VALENTINES STREET,, BALZAN
5,709 ordinary shares at EUR 1.281155 each · 100% paid up
BROCKLAND HOLDINGSC 22311
7, MADLIENA, IS-SWIEQI
1,121,100 ordinary shares at EUR 1.281155 each · 100% paid up
SAFACOC 15411
29 N.P. TABONE STREET, SLIEMA
54,243 ordinary shares at EUR 1.281155 each · 100% paid up
MRS. KAREN BORG BARTHET
139, TRIQ IL-KAPPILLAN MAGRI,, @UNKNOWN@, MELLIEHA
412,550 ordinary shares at EUR 1.281155 each · 100% paid up
SIGAC 5768
GATT SHIPPING SERVICES LIMITED, SCOTS HOUSE 18/3, M. A. VASSALLI STREET, VALLETTA
228,390 ordinary shares at EUR 1.281155 each · 100% paid up
WALTER CAMILLERI MANAGEMENTC 3388
419,, TA XBIEX
791,800 ordinary shares at EUR 1.281155 each · 100% paid up
MS. CATHERINE CALLEJA
22CHARLOTTE ALLEY, GHARGHUR
33,300 ordinary shares at EUR 1.281155 each · 100% paid up
ALF. MIZZI & SONSC 203
ZACHARY HOUSE, MARSA INDUSTRIAL ESTATE,, MARSA
114,195 ordinary shares at EUR 1.281155 each · 100% paid up
EARLIC 8094
Block 32, Office B Vjal Portomaso, SAN GILJAN
54,243 ordinary shares at EUR 1.281155 each · 100% paid up
ARVA HOLDINGSC 22310
'TULI' TRIQ WIED GHOLLIEQA, KAPPARA, SAN GWANN
333,000 ordinary shares at EUR 1.281155 each · 100% paid up
MS. AMY FORMOSA
VILLA TRAMUNTANA,, DAHLET IL- GIBJUN, NAXXAR
198,566 ordinary shares at EUR 1.281155 each · 100% paid up
MS. RUTH FORMOSA
RUSKIN, FL 7,, TRIQ IL- KBIRA, SLIEMA
198,566 ordinary shares at EUR 1.281155 each · 100% paid up
MS. SARAH FARRUGIA
57, CARA, TRIQ L- UQIJA, SWIEQI
198,566 ordinary shares at EUR 1.281155 each · 100% paid up

Officers & involved parties

Directors · 9

MR. Malcolm Booker
La Madalena Triq is-Slielem, @UNKNOWN@, SWIEQI, N\A
MR. ROBERT VON BROCKDORFF
16, FUQ IL- GONNA, SAN GILJAN, SWQ 3522
MR. MATTHEW VON BROCKDORFF
7,TRIQ IL LBIC, SWIEQI
MR. ALBERT FORMOSA
PANTOK, THE GARDENS, SAN GILJAN
MR. JOHN FORMOSA
VILLA TRAMUNTANA, DAHLET IL-GIBJUN,SAN PAWL TAT-TARGA, NAXXAR
MS. CATHERINE CALLEJA
22,CHARLOTTE ALLEY,, GHARGHUR
MR. MICHAEL GATT
L-IMREKKNA,TREJQA A M CASSOLA, SAN GILJAN, STJ 04
MS. JACQUELINE ATTARD MONTALTO
97,TRIQ IL-VITORJA,, BIRKIRKARA
MS. ANGELITA DELICATA
COVO D'AQUILA FLAT 2, TRIQ DUN ANTON DEBONO, SAN GILJAN, STJ 1471

Company secretaries · 1

MS. CATHERINE CALLEJA
22CHARLOTTE ALLEY, GHARGHUR

Representatives · 18

MR. ROBERT VON BROCKDORFFJudicial Representative
16, FUQ IL- GONNA, SAN GILJAN, SWQ 3522
MR. MATTHEW VON BROCKDORFFJudicial Representative
7,TRIQ IL LBIC, SWIEQI
MR. ALBERT FORMOSAJudicial Representative
PANTOK, THE GARDENS, SAN GILJAN
MR. JOHN FORMOSAJudicial Representative
VILLA TRAMUNTANA, DAHLET IL-GIBJUN,SAN PAWL TAT-TARGA, NAXXAR
MS. CATHERINE CALLEJAJudicial Representative
22,CHARLOTTE ALLEY,, GHARGHUR
MR. MICHAEL GATTJudicial Representative
L-IMREKKNA,TREJQA A M CASSOLA, SAN GILJAN, STJ 04
MS. JACQUELINE ATTARD MONTALTOJudicial Representative
97,TRIQ IL-VITORJA,, BIRKIRKARA
MR. Malcolm BookerJudicial Representative
La Madalena Triq is-Slielem, @UNKNOWN@, SWIEQI, N\A
MS. ANGELITA DELICATAJudicial Representative
COVO D'AQUILA FLAT 2, TRIQ DUN ANTON DEBONO, SAN GILJAN, STJ 1471
MS. CATHERINE CALLEJALegal Representative
22,CHARLOTTE ALLEY,, GHARGHUR
MR. MICHAEL GATTLegal Representative
L-IMREKKNA,TREJQA A M CASSOLA, SAN GILJAN, STJ 04
MR. JOHN FORMOSALegal Representative
VILLA TRAMUNTANA, DAHLET IL-GIBJUN,SAN PAWL TAT-TARGA, NAXXAR
MR. MATTHEW VON BROCKDORFFLegal Representative
7,TRIQ IL LBIC, SWIEQI
MR. ROBERT VON BROCKDORFFLegal Representative
16, FUQ IL- GONNA, SAN GILJAN, SWQ 3522
MR. ALBERT FORMOSALegal Representative
PANTOK, THE GARDENS, SAN GILJAN
MS. JACQUELINE ATTARD MONTALTOLegal Representative
97,TRIQ IL-VITORJA,, BIRKIRKARA
MR. Malcolm BookerLegal Representative
La Madalena Triq is-Slielem, @UNKNOWN@, SWIEQI, N\A
MS. ANGELITA DELICATALegal Representative
COVO D'AQUILA FLAT 2, TRIQ DUN ANTON DEBONO, SAN GILJAN, STJ 1471

Other involved parties · 12

ERNST & YOUNG MALTA LTDAuditor
AB/26/84/96
MS. CATHERINE CALLEJASubscribers
22CHARLOTTE ALLEY · GHARGHUR
MR. ALBERT FORMOSASubscribers
PANTOK, THE GARDENS · SAN GILJAN
MR. JOHN FORMOSASubscribers
VILLA TRAMUNTANA, DAHLET IL-GIBJUN,SAN PAWL TAT-TARGA · NAXXAR
EARLISubscribers
C 8094 · Block 32, Office B Vjal Portomaso · SAN GILJAN
SIGASubscribers
C 5768 · GATT SHIPPING SERVICES LIMITED, SCOTS HOUSE 18/3, M. A. VASSALLI STREET · VALLETTA
WALTER CAMILLERI MANAGEMENTSubscribers
C 3388 · 419, · TA XBIEX
ALF. MIZZI & SONSSubscribers
C 203 · ZACHARY HOUSE, MARSA INDUSTRIAL ESTATE, · MARSA
BROCKLAND HOLDINGSSubscribers
C 22311 · 7 · MADLIENA, IS-SWIEQI
SAFACOSubscribers
C 15411 · 29 N.P. TABONE STREET · SLIEMA
PALICOSubscribers
C 9727 · 15,'CASA DEI CARI' ST VALENTINES STREET, · BALZAN
ARVA HOLDINGSSubscribers
C 22310 · 'TULI' TRIQ WIED GHOLLIEQA, KAPPARA · SAN GWANN

Registry documents · 107 filed

Annual Accounts and Consolidated Accounts
C_23431/C_23431_D0090.pdf
FY 2024
filed 20 Mar 2026
Annual Return
C_23431/C_23431_D0089.pdf
FY 2025
filed 30 Sept 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_23431/C_23431_D0088.pdf
filed 30 Sept 2025
Unregistered Documents
C_23431/C_23431_U0087_2.pdf
filed 3 Jul 2025
Unregistered Documents
C_23431/C_23431_U0087_1.pdf
filed 3 Jul 2025
Annual Return
C_23431/C_23431_D0087.pdf
FY 2024
filed 13 Jun 2025
Annual Accounts
C_23431/C_23431_D0086.pdf
FY 2023
filed 4 Nov 2024
Alterations to the Memorandum and Articles
C_23431/C_23431_D0085.pdf
filed 7 Aug 2024

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