AZZOPARDI HOLDINGS LIMITED
C 104125
Registry information
- Registration number
- C 104125
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2022-12-22
- Registration date
- 2022-12-22
- Registered office
- VALHMOR BORG, PINTO ROAD,
- Locality
- MARSA
- Postal code
- MRS 1912
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €261,996.00
- Authorised capital
- 150,000 ordinary shares at EUR 1.0 each; 150,000 ordinary shares at EUR 1.0 each
- Shareholders of record
- 2
- MR. ANTHONY AZZOPARDI
31, ANTHONY,, TRIQ TONI BAJADA, SAN PAWL IL-BAHAR
130,998 ordinary shares at EUR 1.0 each · 100% paid up
- MR. CARMEL K/A CHARLES AZZOPARDI
13, PIXXISPADA,, TRIQ J. KEPLER, MELLIEHA
130,998 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 2
- MR. ANTHONY AZZOPARDI
31, ANTHONY,, TRIQ TONI BAJADA, SAN PAWL IL-BAHAR
- MR. CARMEL K/A CHARLES AZZOPARDI
13, PIXXISPADA,, TRIQ J. KEPLER, MELLIEHA
Company secretaries · 1
- MR. JOSEPH AZZOPARDI
378, TRIQ MANWEL DIMECH, SLIEMA, SLM 1058
Representatives · 4
- MR. ANTHONY AZZOPARDIJudicial Representative
31, ANTHONY,, TRIQ TONI BAJADA, SAN PAWL IL-BAHAR
- MR. CARMEL K/A CHARLES AZZOPARDIJudicial Representative
13, PIXXISPADA,, TRIQ J. KEPLER, MELLIEHA
- MR. ANTHONY AZZOPARDILegal Representative
31, ANTHONY,, TRIQ TONI BAJADA, SAN PAWL IL-BAHAR
- MR. CARMEL K/A CHARLES AZZOPARDILegal Representative
13, PIXXISPADA,, TRIQ J. KEPLER, MELLIEHA
Other involved parties · 2
- MR. ANTHONY AZZOPARDISubscribers
31, ANTHONYTRIQ TONI BAJADA, · SAN PAWL IL-BAHAR
- MR. CARMEL K/A CHARLES AZZOPARDISubscribers
PIXXISPADA,TRIQ J. KEPLER, IL-KORTIN, · MELLIEHA
Registry documents · 10 filed
Annual Return
C_104125/C_104125_D008.pdf
FY 2025
filed 10 Mar 2026
Annual Return
C_104125/C_104125_D007.pdf
FY 2024
filed 20 Mar 2025
Alterations to the Memorandum and Articles including change in share capital
C_104125/C_104125_D006.pdf
filed 11 Mar 2024
Return of Allotments
C_104125/C_104125_D005.pdf
filed 11 Mar 2024
Report in terms of Sec. 73(6) - Non-Cash Consideration
C_104125/C_104125_D004.pdf
filed 11 Mar 2024
Annual Return
C_104125/C_104125_D003.pdf
FY 2023
filed 11 Mar 2024
Unregistered Documents
C 104125/C_104125_D0_1.pdf
filed 22 Dec 2022
Memorandum and Articles of Association
C 104125/C_104125_D1_0.pdf
filed 22 Dec 2022