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B-RECON LTD.

C 101398

Active

Registry information

Registration number
C 101398
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-01-31
Registration date
2022-01-31
Registered office
Abacus Business Centre Level 1 D1 Birkirkara Bypass
Locality
BIRKIRKARA
Postal code
BKR 9037
Country / jurisdiction
Malta · MT
Area of activity
Computer consultancy activities

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

Officers & involved parties

Directors · 1

  • MR. JAROSLAW TYCZYNSKI

    5, TREJQET SAN GORG PRECA, PEMBROKE, PBK 1460

Company secretaries · 1

  • MR. JAROSLAW TYCZYNSKI

    5, TREJQET SAN GORG PRECA, PEMBROKE, PBK 1460

Representatives · 2

  • MR. JAROSLAW TYCZYNSKIJudicial Representative

    5, TREJQET SAN GORG PRECA, PEMBROKE, PBK 1460

  • MR. JAROSLAW TYCZYNSKILegal Representative

    5, TREJQET SAN GORG PRECA, PEMBROKE, PBK 1460

Other involved parties · 1

  • VECTOR ASSURANCE LTDAuditor

    AB/2/18/06 · ZABBAR

Registry documents · 15 filed

  • Annual Accounts

    C_101398/C_101398_D0013.pdf

    FY 2025

    filed 17 Aug 2026

  • Change in registered office and/or electronic mail address of a company

    C_101398/C_101398_D0012.pdf

    filed 26 May 2026

  • Alterations to the Memorandum and Articles

    C_101398/C_101398_D0011.pdf

    filed 10 Mar 2026

  • Annual Return

    C_101398/C_101398_D0010.pdf

    FY 2026

    filed 26 Feb 2026

  • Annual Accounts

    C_101398/C_101398_D009.pdf

    FY 2024

    filed 16 Jul 2025

  • Resignation of an Auditor

    C_101398/C_101398_D008.pdf

    filed 16 Jul 2025

  • Annual Accounts

    C_101398/C_101398_D007.pdf

    FY 2023

    filed 5 Jun 2025

  • Annual Return

    C_101398/C_101398_D006.pdf

    FY 2025

    filed 21 Apr 2025

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