CASSAR AND COOPER (HOLDINGS) LIMITED

C 423

Active

Registry information

Registration number: C 423
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 1966-06-08
Registration date: 1966-06-08
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: €100,000.00
Authorised capital: 100,000 ordinary shares at EUR 2.5 each
Shareholders of record: 2

CARMELC 2719
25 Second Floor, LUQA
50,000 ordinary shares at EUR 2.5 each · 100% paid up
ROHANC 2780
25, SECOND FLOOR,, LUQA
50,000 ordinary shares at EUR 2.5 each · 100% paid up

Officers & involved parties

Directors · 4

MR. WILLIAM L HARDING
18,, TRIQ SAN GWANN BOSCO, SLIEMA, SLM 1922
MR. JOHN C. A. COOPER
CLAUGHTON HOUSE,NOTARY ZARB STREET,, ATTARD
MR. MICHAEL COOPER
22, MANOELST. GEORGE'S PARK, SAN GILJAN
MRS. DIANA CASSAR
46, VILLA ANNA,TRIQ IL-HEMEL,, SWIEQI

Company secretaries · 1

DR. RODERICK ZAMMIT PACE
22Triq il-Majjistral, SWIEQI

Representatives · 8

MR. WILLIAM L HARDINGJudicial Representative
18,, TRIQ SAN GWANN BOSCO, SLIEMA, SLM 1922
MR. JOHN C. A. COOPERJudicial Representative
CLAUGHTON HOUSE,NOTARY ZARB STREET,, ATTARD
MR. MICHAEL COOPERJudicial Representative
22, MANOELST. GEORGE'S PARK, SAN GILJAN
MRS. DIANA CASSARJudicial Representative
46, VILLA ANNA,TRIQ IL-HEMEL,, SWIEQI
MR. MICHAEL COOPERLegal Representative
22, MANOELST. GEORGE'S PARK, SAN GILJAN
MR. JOHN C. A. COOPERLegal Representative
CLAUGHTON HOUSE,NOTARY ZARB STREET,, ATTARD
MR. WILLIAM L HARDINGLegal Representative
18,, TRIQ SAN GWANN BOSCO, SLIEMA, SLM 1922
MRS. DIANA CASSARLegal Representative
46, VILLA ANNA,TRIQ IL-HEMEL,, SWIEQI

Other involved parties · 3

PRICEWATERHOUSECOOPERSAuditor
AB/26/84/38 · QORMI
CARMELSubscribers
C 2719 · 25 Second Floor · LUQA
ROHANSubscribers
C 2780 · 25, SECOND FLOOR, · LUQA

Registry documents · 133 filed

Annual Return
C_423/C_423_D00121.pdf
FY 2026
filed 18 Aug 2026
Annual Accounts and Consolidated Accounts
C_423/C_423_D00120.pdf
FY 2024
filed 18 Aug 2026
Alterations to the Memorandum and Articles
C_423/C_423_D00119.pdf
filed 1 Nov 2025
Annual Return
C_423/C_423_D00118.pdf
FY 2025
filed 16 Jul 2025
Notification of change in registered office of a company
C_423/C_423_D00117.pdf
filed 23 Jun 2025
Annual Accounts
C_423/C_423_D00116.pdf
FY 2023
filed 3 Apr 2025
Annual Accounts
C_423/C_423_D00115.pdf
FY 2022
filed 13 Aug 2024
Annual Return
C_423/C_423_D00114.pdf
FY 2024
filed 10 Jul 2024

This is an informational extract. For the authoritative, up-to-date record, search the official Malta Business Registry. If you are a named individual on this page and want to request a correction or removal, see our Privacy Policy.