Brookcap Malta Holdings Ltd.
C 110555
Registry information
- Registration number
- C 110555
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2024-12-23
- Registration date
- 2024-12-23
- Registered office
- CF BUSINESS CENTRE LEVEL 2 OFFICE 3B
- Locality
- PACEVILLE, SAN GILJAN
- Postal code
- STJ 9023
- Country / jurisdiction
- Malta · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,200 ordinary shares at EUR 1 each
- Shareholders of record
- 1
Officers & involved parties
Directors · 1
- MR. RICHARD JOHN PHILLIPS
208, DAWRET IX- XATT, XGHAJRA, XJR 1206
Company secretaries · 1
- MR. RICHARD JOHN PHILLIPS
208, DAWRET IX- XATT, XGHAJRA, XJR 1206
Representatives · 2
- MR. RICHARD JOHN PHILLIPSJudicial Representative
208, DAWRET IX- XATT, XGHAJRA, XJR 1206
- MR. RICHARD JOHN PHILLIPSLegal Representative
208, DAWRET IX- XATT, XGHAJRA, XJR 1206
Other involved parties · 1
- NCMB AUDITING LTDAuditor
AB/2/19/16
Registry documents · 8 filed
Annual Accounts
C_110555/C_110555_D006.pdf
FY 2025
filed 18 Aug 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_110555/C_110555_D005.pdf
filed 9 Mar 2026
Annual Return
C_110555/C_110555_D004.pdf
FY 2025
filed 9 Mar 2026
Notification of change in registered office of a company
C_110555/C_110555_D003.pdf
filed 17 Nov 2025
Declaration of compliance with article 139 made by persons applying to become directors of a propose
C_110555/C_110555_D001.pdf
filed 23 Dec 2024
Evidence of Paid Up Share Capital
C_110555/C_110555_U001_1.pdf
filed 23 Dec 2024
Memorandum and Articles of Association
C_110555/C_110555_D002.pdf
filed 23 Dec 2024
Certificate Of Incorporation
C_110555/C_110555_U002_1.pdf
filed 23 Dec 2024