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BROCKLAND HOLDINGS LIMITED

C 22311

Active

Registry information

Registration number
C 22311
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
1997-12-23
Registration date
1997-12-23
Registered office
"BROCKLAND" TRIQ IT-TAMAL
Locality
SAN GILJAN
Postal code
SWQ 1421
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€1,000.00
Authorised capital
1,000 ordinary shares at EUR 2.329373 each; 600 ordinary shares at EUR 2.329373 each; 400 ordinary shares at EUR 2.329373 each
Shareholders of record
2
  • MS. MICHELLE LUNDQUIST

    TAMARINDTRIQ IL-BIES, SAN GWANN

    100 ordinary shares at EUR 2.329373 each · 100% paid up; 100 ordinary shares at EUR 2.329373 each · 20% paid up; 226 ordinary shares at EUR 2.329373 each · 100% paid up

  • MR. MATTHEW VON BROCKDORFF

    NO 7,TRIQ IL-LBIC, MADLIENA, SWIEQI

    100 ordinary shares at EUR 2.329373 each · 100% paid up; 100 ordinary shares at EUR 2.329373 each · 20% paid up; 374 ordinary shares at EUR 2.329373 each · 100% paid up

Officers & involved parties

Directors · 4

  • MR. ROBERT VON BROCKDORFF

    16, FUQ IL- GONNA, SAN GILJAN, SWQ 3522

  • MS. MICHELLE LUNDQUIST

    TAMARINDTRIQ IL-BIES, SAN GWANN

  • MR. MATTHEW VON BROCKDORFF

    NO 7,TRIQ IL-LBIC, MADLIENA, SWIEQI

  • MS. ELIZABETH VON BROCKDORFF

    16, FUQ IL- GONNA, SAN GILJAN, SWQ 3522

Company secretaries · 1

  • MR. MATTHEW VON BROCKDORFF

    NO 7,TRIQ IL-LBIC, MADLIENA, SWIEQI

Representatives · 4

  • MR. MATTHEW VON BROCKDORFFJudicial Representative

    NO 7,TRIQ IL-LBIC, MADLIENA, SWIEQI

  • MS. MICHELLE LUNDQUISTJudicial Representative

    TAMARINDTRIQ IL-BIES, SAN GWANN

  • MR. MATTHEW VON BROCKDORFFLegal Representative

    NO 7,TRIQ IL-LBIC, MADLIENA, SWIEQI

  • MS. MICHELLE LUNDQUISTLegal Representative

    TAMARINDTRIQ IL-BIES, SAN GWANN

Other involved parties · 3

  • PRICEWATERHOUSECOOPERSAuditor

    AB/26/84/38 · VALLETTA

  • MS. MICHELLE LUNDQUISTSubscribers

    TAMARINDTRIQ IL-BIES · SAN GWANN

  • MR. MATTHEW VON BROCKDORFFSubscribers

    NO 7,TRIQ IL-LBIC, MADLIENA · SWIEQI

Registry documents · 69 filed

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

    C_22311/C_22311_D0066.pdf

    filed 17 Sept 2026

  • Annual Accounts

    C_22311/C_22311_D0065.pdf

    FY 2024

    filed 7 Mar 2026

  • Annual Return

    C_22311/C_22311_D0064.pdf

    FY 2025

    filed 7 Mar 2026

  • Annual Return

    C_22311/C_22311_D0063.pdf

    FY 2024

    filed 17 Feb 2025

  • Annual Accounts

    C_22311/C_22311_D0062.pdf

    FY 2023

    filed 4 Nov 2024

  • Annual Accounts

    C_22311/C_22311_D0061.pdf

    FY 2022

    filed 6 Feb 2024

  • Annual Return

    C_22311/C_22311_D0060.pdf

    FY 2023

    filed 6 Feb 2024

  • Annual Return

    C 22311/C_22311_D59_0.pdf

    FY 2022

    filed 13 Mar 2023

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