CARMEL LIMITED

C 2719

Active

Registry information

Registration number: C 2719
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 1973-06-22
Registration date: 1973-06-22
Registered office: 25 Second Floor
Locality: LUQA
Postal code: LQA 1511
Country / jurisdiction: Malta · MT
Area of activity: No Activity

Share capital & shareholders

Total issued share capital: €18,600.00
Authorised capital: 5,000 ordinary shares at EUR 2.329373 each; 20,000 redeemable preference shares at EUR 2.329373 each
Shareholders of record: 2

NINETY FOURC 7742
25, SECOND FLOOR, LUQA
4,992 ordinary shares at EUR 2.329373 each · 100% paid up
MR. WILLIAM L HARDING
18,, TRIQ SAN GWANN BOSCO, SLIEMA
13,600 redeemable preference shares at EUR 2.329373 each · 100% paid up; 8 ordinary shares at EUR 2.329373 each · 100% paid up

Officers & involved parties

Directors · 5

MR. WILLIAM L HARDING
18,, TRIQ SAN GWANN BOSCO, SLIEMA, SLM 1922
MRS. DIANA CASSAR
46, VILLA ANNA,TRIQ IL-HEMEL,, SWIEQI
DR. RODERICK ZAMMIT PACE
22Triq il-Majjistral, SWIEQI
MRS. SARAH CASSAR
4, TRIQ SAN DUMINKU, ATTARD, ATD 1315
MS. JENNIFER HAMER
4,DURRELL ROAD, LONDON

Company secretaries · 1

MR. WILLIAM L HARDING
18,, TRIQ SAN GWANN BOSCO, SLIEMA, SLM 1922

Representatives · 10

MR. WILLIAM L HARDINGJudicial Representative
18,, TRIQ SAN GWANN BOSCO, SLIEMA, SLM 1922
MRS. DIANA CASSARJudicial Representative
46, VILLA ANNA,TRIQ IL-HEMEL,, SWIEQI
DR. RODERICK ZAMMIT PACEJudicial Representative
22Triq il-Majjistral, SWIEQI
MRS. SARAH CASSARJudicial Representative
4, TRIQ SAN DUMINKU, ATTARD, ATD 1315
MS. JENNIFER HAMERJudicial Representative
4,DURRELL ROAD, LONDON
MRS. DIANA CASSARLegal Representative
46, VILLA ANNA,TRIQ IL-HEMEL,, SWIEQI
MR. WILLIAM L HARDINGLegal Representative
18,, TRIQ SAN GWANN BOSCO, SLIEMA, SLM 1922
DR. RODERICK ZAMMIT PACELegal Representative
22Triq il-Majjistral, SWIEQI
MRS. SARAH CASSARLegal Representative
4, TRIQ SAN DUMINKU, ATTARD, ATD 1315
MS. JENNIFER HAMERLegal Representative
4,DURRELL ROAD, LONDON

Other involved parties · 3

PRICEWATERHOUSECOOPERSAuditor
AB/26/84/38 · QORMI
MR. WILLIAM L HARDINGSubscribers
9, ST. JOHN BOSCO STREET, · SLIEMA
NINETY FOURSubscribers
C 7742 · 25, SECOND FLOOR · LUQA

Registry documents · 127 filed

Annual Return
C_2719/C_2719_D00111.pdf
FY 2026
filed 21 Aug 2026
Annual Return
C_2719/C_2719_D00110.pdf
FY 2025
filed 16 Aug 2025
Notification of change in registered office of a company
C_2719/C_2719_D00109.pdf
filed 30 Jul 2025
Annual Return
C_2719/C_2719_D00108.pdf
FY 2024
filed 13 May 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_2719/C_2719_D00107.pdf
filed 9 Oct 2024
Annual Accounts
C_2719/C_2719_D00106.pdf
FY 2023
filed 1 Aug 2024
Annual Accounts
C_2719/C_2719_D00105.pdf
FY 2022
filed 18 Dec 2023
Annual Return
C 2719/C_2719_D104_0.pdf
FY 2023
filed 20 Sept 2023

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