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BERLEEN LTD

C 3987

Active

Registry information

Registration number
C 3987
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
1978-04-17
Registration date
1978-04-17
Registered office
EMGO, HOSPITAL STREET, GWARDAMANGIA
Locality
PIETA
Postal code
PTA1513
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€55,100.00
Authorised capital
44,900 ordinary shares at EUR 2.329373 each; 32,400 ordinary shares at EUR 2.329373 each; 19,700 ordinary shares at EUR 2.329373 each; 1,500 ordinary shares at EUR 2.329373 each; 1,500 ordinary shares at EUR 2.329373 each
Shareholders of record
2
  • MR. KEVIN ZAHRA DE DOMENICO

    32/10, CARLTON HEIGHTS,FERDINAND VON HOMPESCH STREET, SAN PAWL TAT- TARGA,, NAXXAR

    1,500 ordinary shares at EUR 2.329373 each · 100% paid up; 16,200 ordinary shares at EUR 2.329373 each · 100% paid up; 9,850 ordinary shares at EUR 2.329373 each · 100% paid up

  • MR. PETER ZAHRA DE DOMENICO

    45, FLAT 11,BJ COURT,PAUL BORG OLIVIER STREET, SWATAR,, BIRKIRKARA

    1,500 ordinary shares at EUR 2.329373 each · 100% paid up; 16,200 ordinary shares at EUR 2.329373 each · 100% paid up; 9,850 ordinary shares at EUR 2.329373 each · 100% paid up

Officers & involved parties

Directors · 3

  • MS. EILEEN ZAHRA DE DOMENICO

    EMGO,HOSPITAL STREET, G'MANGIA,, PIETA

  • MR. KEVIN ZAHRA DE DOMENICO

    32/10, CARLTON HEIGHTS,FERDINAND VON HOMPESCH STREET, SAN PAWL TAT- TARGA,, NAXXAR, NXR 1241

  • MR. PETER ZAHRA DE DOMENICO

    45, FLAT 11,BJ COURT,PAUL BORG OLIVIER STREET, SWATAR,, BIRKIRKARA, BKR 4312

Company secretaries · 1

  • MR. BERNARD ZAHRA DE DOMENICO

    EMGO,HOSPITAL STREET, G'MANGIA,, PIETA

Representatives · 6

  • MS. EILEEN ZAHRA DE DOMENICOJudicial Representative

    EMGO,HOSPITAL STREET, G'MANGIA,, PIETA

  • MR. KEVIN ZAHRA DE DOMENICOJudicial Representative

    32/10, CARLTON HEIGHTS,FERDINAND VON HOMPESCH STREET, SAN PAWL TAT- TARGA,, NAXXAR, NXR 1241

  • MR. PETER ZAHRA DE DOMENICOJudicial Representative

    45, FLAT 11,BJ COURT,PAUL BORG OLIVIER STREET, SWATAR,, BIRKIRKARA, BKR 4312

  • MS. EILEEN ZAHRA DE DOMENICOLegal Representative

    EMGO,HOSPITAL STREET, G'MANGIA,, PIETA

  • MR. KEVIN ZAHRA DE DOMENICOLegal Representative

    32/10, CARLTON HEIGHTS,FERDINAND VON HOMPESCH STREET, SAN PAWL TAT- TARGA,, NAXXAR, NXR 1241

  • MR. PETER ZAHRA DE DOMENICOLegal Representative

    45, FLAT 11,BJ COURT,PAUL BORG OLIVIER STREET, SWATAR,, BIRKIRKARA, BKR 4312

Other involved parties · 3

  • WDM INTERNATIONALAuditor

    AB/26/84/63 · BIRKIRKARA

  • MR. KEVIN ZAHRA DE DOMENICOSubscribers

    32/10, CARLTON HEIGHTS,FERDINAND VON HOMPESCH STREET, SAN PAWL TAT- TARGA, · NAXXAR

  • MR. PETER ZAHRA DE DOMENICOSubscribers

    45, FLAT 11,BJ COURT,PAUL BORG OLIVIER STREET, SWATAR, · BIRKIRKARA

Registry documents · 111 filed

  • Annual Return

    C_3987/C_3987_D00105.pdf

    FY 2026

    filed 29 Jul 2026

  • Annual Accounts

    C_3987/C_3987_D00104.pdf

    FY 2024

    filed 15 May 2026

  • Annual Return

    C_3987/C_3987_D00103.pdf

    FY 2025

    filed 13 Oct 2025

  • Annual Accounts

    C_3987/C_3987_D00102.pdf

    FY 2023

    filed 15 Jan 2025

  • Annual Return

    C_3987/C_3987_D00101.pdf

    FY 2024

    filed 15 Jan 2025

  • Annual Accounts

    C_3987/C_3987_D00100.pdf

    FY 2022

    filed 18 Apr 2024

  • Annual Return

    C_3987/C_3987_D0099.pdf

    FY 2023

    filed 18 Apr 2024

  • Accounts

    C 3987/C_3987_D98_0.pdf

    FY 2021

    filed 16 Aug 2023

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