CAREMALTA LEASING LTD
C 46333
Registry information
- Registration number
- C 46333
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2009-03-03
- Registration date
- 2009-03-03
- Registered office
- THE THREE ARCHES VALLETTA ROAD
- Locality
- MOSTA
- Postal code
- MST 9016
- Country / jurisdiction
- MALTA · MT
- Area of activity
- No Activity
Share capital & shareholders
- Total issued share capital
- €4,735,000.00
- Authorised capital
- 4,970,000 ordinary shares at EUR 1.0 each
- Shareholders of record
- 1
- CAREMALTAC 28382
THE THREE ARCHES, VALLETTA ROAD,, MOSTA
4,735,000 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 4
- MS. NATALIE BRIFFA FARRUGIA
6, MIREMM, TRIQ JANE GOODALL, MELLIEHA, MLH 2670
- MR. TONIO DEPASQUALE
32,SIR UGO MIFSUD BONNICI STREET,, LIJA
- MR. JAMES SCIRIHA
13, FIORDALISOTRIQ IL-WIED IL-GHASEL, MOSTA
- MS. CHARLENE VELLA VASSALLO
106, ALHAMBRA,TRIQ RODOLFU,, SLIEMA
Company secretaries · 1
- MR. STEPHEN BORG
16,TRIQ IL-MISSJUNARJI,, NAXXAR, NXR 3411
Representatives · 8
- MS. NATALIE BRIFFA FARRUGIAJudicial Representative
6, MIREMM, TRIQ JANE GOODALL, MELLIEHA, MLH 2670
- MR. TONIO DEPASQUALEJudicial Representative
32,SIR UGO MIFSUD BONNICI STREET,, LIJA
- MR. JAMES SCIRIHAJudicial Representative
13, FIORDALISOTRIQ IL-WIED IL-GHASEL, MOSTA
- MS. CHARLENE VELLA VASSALLOJudicial Representative
106, ALHAMBRA,TRIQ RODOLFU,, SLIEMA
- MS. NATALIE BRIFFA FARRUGIALegal Representative
6, MIREMM, TRIQ JANE GOODALL, MELLIEHA, MLH 2670
- MR. TONIO DEPASQUALELegal Representative
32,SIR UGO MIFSUD BONNICI STREET,, LIJA
- MR. JAMES SCIRIHALegal Representative
13, FIORDALISOTRIQ IL-WIED IL-GHASEL, MOSTA
- MS. CHARLENE VELLA VASSALLOLegal Representative
106, ALHAMBRA,TRIQ RODOLFU,, SLIEMA
Other involved parties · 2
- DELOITTE AUDIT LTDAuditor
AB/26/84/81 · BIRKIRKARA
- CAREMALTASubscribers
C 28382 · THE THREE ARCHES, VALLETTA ROAD, · MOSTA
Registry documents · 56 filed
Annual Accounts
C_46333/C_46333_D0052.pdf
FY 2025
filed 1 Sept 2026
Annual Return
C_46333/C_46333_D0051.pdf
FY 2026
filed 13 Jul 2026
Annual Accounts
C_46333/C_46333_D0050.pdf
FY 2024
filed 25 Nov 2025
Annual Return
C_46333/C_46333_D0049.pdf
FY 2025
filed 18 Jun 2025
Annual Return
C_46333/C_46333_D0048.pdf
FY 2024
filed 3 Mar 2025
Annual Accounts
C_46333/C_46333_D0047.pdf
FY 2023
filed 31 Jul 2024
Annual Accounts
C_46333/C_46333_D0046.pdf
FY 2022
filed 17 Nov 2023
Annual Return
C 46333/C_46333_D45_0.pdf
FY 2023
filed 7 Sept 2023