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BASTION HOLDINGS LIMITED

C 33678

Active

Registry information

Registration number
C 33678
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2004-04-07
Registration date
2004-04-07
Registered office
ALPINE HOUSE, NAXXAR ROAD,
Locality
SAN GWANN
Postal code
—
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€1,250,000.00
Authorised capital
1,500,000 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • MR. ANTHONY ZAHRA

    'THE PANTHERS',E. BRADFORD STREET,, NAXXAR

    1,249,998 ordinary shares at EUR 1.0 each · 100% paid up

  • ALPINE HOUSE NAXXAR ROAD, SAN GWANN

    2 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 4

  • MR. ANTHONY ZAHRA

    'THE PANTHERS',E. BRADFORD STREET,, NAXXAR, NXR 2214

  • MR. NICHOLAS ZAHRA

    EIVISSA, TRIQ MEJJIESA (IL-MANIKATA), MELLIEHA, MLH 5141

  • MR. KARL STROBL

    14 EAST, FL 1302TRIQ TAS-SLIEMA,, GZIRA, GZR 1639

  • MS. ANABEL MIFSUD

    FLAT 6, ORCHID COURT,TRIQ HOMPESCH, ZURRIEQ

Company secretaries · 1

  • MR. LAWRENCE BUTTIGIEG

    102, SARDONYX,TRIQ IL-LINJA, ATTARD, ATD1234

Representatives · 4

  • MR. ANTHONY ZAHRAJudicial Representative

    'THE PANTHERS',E. BRADFORD STREET,, NAXXAR, NXR 2214

  • MR. NICHOLAS ZAHRAJudicial Representative

    EIVISSA, TRIQ MEJJIESA (IL-MANIKATA), MELLIEHA, MLH 5141

  • MR. ANTHONY ZAHRALegal Representative

    'THE PANTHERS',E. BRADFORD STREET,, NAXXAR, NXR 2214

  • MR. NICHOLAS ZAHRALegal Representative

    EIVISSA, TRIQ MEJJIESA (IL-MANIKATA), MELLIEHA, MLH 5141

Other involved parties · 3

  • TRI-MER AUDIT LIMITEDAuditor

    AB/2/16/09 · BIRKIRKARA

  • MR. ANTHONY ZAHRASubscribers

    'THE PANTHERS',E. BRADFORD STREET, · NAXXAR

  • ALPINE HOLDINGSSubscribers

    C 2745 · ALPINE HOUSE NAXXAR ROAD · SAN GWANN

Registry documents · 73 filed

  • Consolidated Annual Account

    C_33678/C_33678_D0067.pdf

    FY 2025

    filed 9 Sept 2026

  • Annual Return

    C_33678/C_33678_D0066.pdf

    FY 2026

    filed 21 Jul 2026

  • Annual Accounts

    C_33678/C_33678_D0065.pdf

    FY 2025

    filed 24 Mar 2026

  • Consolidated Annual Account

    C_33678/C_33678_D0064.pdf

    FY 2024

    filed 24 Mar 2026

  • Consolidated Annual Account

    C_33678/C_33678_D0063.pdf

    FY 2023

    filed 25 Nov 2025

  • Annual Accounts

    C_33678/C_33678_D0062.pdf

    FY 2024

    filed 25 Nov 2025

  • Consolidated Annual Account

    C_33678/C_33678_D0061.pdf

    FY 2022

    filed 2 Jun 2025

  • Annual Accounts

    C_33678/C_33678_D0060.pdf

    FY 2023

    filed 2 Jun 2025

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