BERAQ LIMITED

C 10018

Active

Registry information

Registration number: C 10018
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 1988-10-19
Registration date: 1988-10-19
Registered office: Casa Falzon Triq G.F. Agius De Soldanis
Locality: BIRKIRKARA
Postal code: —
Country / jurisdiction: MALTA · MT
Area of activity: No Activity

Share capital & shareholders

Total issued share capital: €1,500.00
Authorised capital: 1,500 ordinary shares at EUR 1.0 each
Shareholders of record: 4

MR. Joseph Falzon
2A, WIGNACOURT APT,P/H A, TRIQ WIGNACOURT,, BIRKIRKARA
460 ordinary shares at EUR 1.0 each · 100% paid up
MS. ANNA FALZON
CASA FALZON,TRIQ G.F. AGIUS DE SOLDANIS,, BIRKIRKARA
120 ordinary shares at EUR 1.0 each · 100% paid up
MR. Wallace Falzon
CASA FALZON,TRIQ G.F. AGIUS DE SOLDANIS,, BIRKIRKARA
460 ordinary shares at EUR 1.0 each · 100% paid up
MR. Noel Falzon
CASA FALZON, TRIQ G.F. AGUISE DE SOLDANIS, BIRKIRKARA
460 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 3

MR. Wallace Falzon
Casa Falzon, Triq G.F. Agius De Soldanis, BIRKIRKARA
MR. Joseph Falzon
2A, Wignacourt Apts, P/H, ATriq Wignacourt, BIRKIRKARA
MR. Noel Falzon
Casa Falzon, Triq G.F. Agius De Soldanis, BIRKIRKARA

Company secretaries · 1

MR. Noel Falzon
Casa Falzon, Triq G.F. Agius De Soldanis, BIRKIRKARA

Representatives · 6

MR. Wallace FalzonJudicial Representative
Casa Falzon, Triq G.F. Agius De Soldanis, BIRKIRKARA
MR. Joseph FalzonJudicial Representative
2A, Wignacourt Apts, P/H, ATriq Wignacourt, BIRKIRKARA
MR. Noel FalzonJudicial Representative
Casa Falzon, Triq G.F. Agius De Soldanis, BIRKIRKARA
MR. Wallace FalzonLegal Representative
Casa Falzon, Triq G.F. Agius De Soldanis, BIRKIRKARA
MR. Joseph FalzonLegal Representative
2A, Wignacourt Apts, P/H, ATriq Wignacourt, BIRKIRKARA
MR. Noel FalzonLegal Representative
Casa Falzon, Triq G.F. Agius De Soldanis, BIRKIRKARA

Other involved parties · 5

NC-AssuranceAuditor
AB/2/18/16 · PAOLA
MR. Wallace FalzonSubscribers
CASA FALZON,TRIQ G.F. AGIUS DE SOLDANIS, · BIRKIRKARA
MR. Joseph FalzonSubscribers
2A, WIGNACOURT APT,P/H A, TRIQ WIGNACOURT, · BIRKIRKARA
MR. Noel FalzonSubscribers
CASA FALZON, TRIQ G.F. AGUISE DE SOLDANIS · BIRKIRKARA
MS. ANNA FALZONSubscribers
CASA FALZON,TRIQ G.F. AGIUS DE SOLDANIS, · BIRKIRKARA

Registry documents · 79 filed

Annual Return
C_10018/C_10018_D0074.pdf
FY 2021
filed 9 May 2026
Accounts
C 10018/C_10018_D73_0.pdf
FY 2020
filed 18 May 2021
Accounts
C 10018/C_10018_D72_0.pdf
FY 2019
filed 19 Jan 2021
Unregistered Documents
C 10018/C_10018_D71_1.pdf
filed 27 Nov 2020
Annual Return
C 10018/C_10018_D71_0.pdf
FY 2020
filed 25 Nov 2020
Transfer/Transmission of Shares
C 10018/C_10018_D70_0.pdf
filed 9 Nov 2020
Notification of change in registered office of a company
C 10018/C_10018_D69_0.pdf
filed 14 Oct 2020
Notification of changes amongst directors or company secretary or in the representation of a company
C 10018/C_10018_D68_0.pdf
filed 1 Sept 2020

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