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BORDIN LIMITED

C 100324

Active

Registry information

Registration number
C 100324
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-09-29
Registration date
2021-09-29
Registered office
53,
Locality
RABAT, GHAWDEX
Postal code
N\A
Country / jurisdiction
Malta · MT
Area of activity
Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital
€100,002.00
Authorised capital
100,002 ordinary shares at EUR 1.0 each
Shareholders of record
6
  • MR. RAYMOND GATT

    FUNGUS ROCK, FL. 2,, TRIQ IT- TORRI, SAN LAWRENZ, GHAWDEX

    16,467 ordinary shares at EUR 1.0 each · 100% paid up; 200 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. WILLIAM GATT

    21,, TRIQ L- ISPTAR SAN GILJAN, FONTANA, GHAWDEX

    16,467 ordinary shares at EUR 1.0 each · 100% paid up; 200 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. MARIO GATT

    TAL- GRAZZIA CRT, THE PENTHOUSE, TRIQ IL- KAPUCCINI, RABAT, GHAWDEX

    16,467 ordinary shares at EUR 1.0 each · 100% paid up; 200 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. BENNY GATT

    MARIA DOLORES TRIQ L-IMGARR, RABAT

    16,467 ordinary shares at EUR 1.0 each · 100% paid up; 200 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. RONNIE GATT

    BY THE BASTION CRT, P/H A, TRIQ TA' WARA S-SUR, RABAT, GHAWDEX

    16,467 ordinary shares at EUR 1.0 each · 100% paid up; 200 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. JOE GATT

    ALBA HOUSE,, TRIQ IL- BELLIEGHA, RABAT, GHAWDEX

    16,467 ordinary shares at EUR 1.0 each · 100% paid up; 200 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. WILLIAM GATT

    21,TRIQ L-ISPTAR SAN GILJAN, VICTORIA GOZO, @UNKNOWN@, RABAT

Company secretaries · 1

  • MR. WILLIAM GATT

    21,TRIQ L-ISPTAR SAN GILJAN, VICTORIA GOZO, @UNKNOWN@, RABAT

Representatives · 4

  • MR. WILLIAM GATTJudicial Representative

    21,TRIQ L-ISPTAR SAN GILJAN, VICTORIA GOZO, @UNKNOWN@, RABAT

  • MR. MARIO GATTJudicial Representative

    TAL-GRAZZJA CRT, THE PENTHOUSE,TRIQ IL-KAPUCCINI,, RABAT

  • MR. WILLIAM GATTLegal Representative

    21,TRIQ L-ISPTAR SAN GILJAN, VICTORIA GOZO, @UNKNOWN@, RABAT

  • MR. MARIO GATTLegal Representative

    TAL-GRAZZJA CRT, THE PENTHOUSE,TRIQ IL-KAPUCCINI,, RABAT

Other involved parties · 7

  • MR. JOE CORDINAAuditor

    5, CORDINA,TRIQ L-GHONQA, · XAGHRA, GHAWDEX

  • MR. RAYMOND GATTSubscribers

    FUNGUS ROCK, FL. 2,TRIQ IT-TORRI · SAN LAWRENZ, GHAWDEX

  • MR. JOE GATTSubscribers

    ALBA HOUSE,TRIQ IL-BELLIEGHA, · RABAT

  • MR. BENNY GATTSubscribers

    MATER DOLOROSA,TRIQ L-IMGARR, · XEWKIJA, GHAWDEX

  • MR. WILLIAM GATTSubscribers

    21,TRIQ L-ISPTAR SAN GILJAN, · RABAT

  • MR. RONNIE GATTSubscribers

    30, TRIQ IL-KAPPUCCINI, · RABAT

  • MR. MARIO GATTSubscribers

    TAL-GRAZZJA CRT, THE PENTHOUSE,TRIQ IL-KAPUCCINI, · RABAT

Registry documents · 19 filed

  • Annual Accounts

    C_100324/C_100324_D0016.pdf

    FY 2025

    filed 6 Jul 2026

  • Alterations to the Memorandum and Articles including change in share capital

    C_100324/C_100324_D0015.pdf

    filed 2 Feb 2026

  • Return of Allotments

    C_100324/C_100324_D0014.pdf

    filed 2 Feb 2026

  • Report in terms of Sec. 73(6) - Non-Cash Consideration

    C_100324/C_100324_D0013.pdf

    filed 24 Dec 2025

  • Alterations to the Memorandum and Articles including change in share capital

    C_100324/C_100324_D0012.pdf

    filed 3 Dec 2025

  • Annual Return

    C_100324/C_100324_D0011.pdf

    FY 2025

    filed 3 Dec 2025

  • Annual Accounts

    C_100324/C_100324_D0010.pdf

    FY 2024

    filed 10 Sept 2025

  • Alterations to the Memorandum and Articles

    C_100324/C_100324_D009.pdf

    filed 18 Nov 2024

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