DENASSUS LIMITED
C 16618
Registry information
- Registration number
- C 16618
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 1994-08-11
- Registration date
- 1994-08-11
- Registered office
- THE BASTIONS OFFICE NO. 2, EMVIN CREMONA STREET,
- Locality
- FLORIANA
- Postal code
- FRN 1281
- Country / jurisdiction
- MALTA · MT
- Area of activity
- No Activity
Share capital & shareholders
- Total issued share capital
- €698,811.00
- Authorised capital
- 131,164 redeemable preference shares at EUR 1 each; 698,811 ordinary shares at EUR 1.0 each
- Shareholders of record
- 8
- MR. JAMES BANNISTER
9,TRIQ SANT' ANTNIN,, BALZAN
34,941 ordinary shares at EUR 1.0 each · 100% paid up
- MR. IVAN GRECH
THE ROSES,TRIQ IL-WIED,, IKLIN
27,953 ordinary shares at EUR 1.0 each · 100% paid up
- ANGARC 10701
16 SAQQAJJA SQUARE, RABAT
204,018 ordinary shares at EUR 1.0 each · 100% paid up
- MR. NATHANAEL FALZON
ST ANNE, TRIQ DUN PAWL, LUQA
16,876 ordinary shares at EUR 1.0 each · 100% paid up
- MR. PAUL BONELLO
T6F 7, FAVRAY CRT, IL-PONTA TA' TIGNE', SLIEMA
13,976 ordinary shares at EUR 1.0 each · 100% paid up
- DR. ANDREA BONELLO
4 FORT CAMBRIDGE EAST 5 FLAT 302, Triq Robert Arrigo, SLIEMA
13,976 ordinary shares at EUR 1.0 each · 100% paid up
- P B HOLDINGS & SERVICESC 10713
THE BASTIONS OFFICE NO. 2, EMVIN CREMONA STREET,, FLORIANA
214,535 ordinary shares at EUR 1.0 each · 100% paid up
- ABB HOLDINGSC 19282
THE BASTIONS OFFICE NO. 2, EMVIN CREMONA STREET,, FLORIANA
172,536 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 4
- DR. ARTHUR GALEA SALOMONE
16, SAQQAJJA SQUARE,, RABAT, RBT 12
- MR. ANGELO BUHAGIAR
CARAVAGGIO COURT T5B NO. 11, IL-PONTA TA' TIGNE', SLIEMA, SLM 3190
- MR. PAUL BONELLO
T6F 7, FAVRAY CRT, IL-PONTA TA' TIGNE', SLIEMA, SLM 3190
- MR. JAMES BANNISTER
9,TRIQ SANT' ANTNIN,, BALZAN
Company secretaries · 1
- MR. JAMES BANNISTER
9,TRIQ SANT' ANTNIN,, BALZAN
Representatives · 8
- DR. ARTHUR GALEA SALOMONEJudicial Representative
16, SAQQAJJA SQUARE,, RABAT, RBT 12
- MR. ANGELO BUHAGIARJudicial Representative
CARAVAGGIO COURT T5B NO. 11, IL-PONTA TA' TIGNE', SLIEMA, SLM 3190
- MR. PAUL BONELLOJudicial Representative
T6F 7, FAVRAY CRT, IL-PONTA TA' TIGNE', SLIEMA, SLM 3190
- MR. JAMES BANNISTERJudicial Representative
9,TRIQ SANT' ANTNIN,, BALZAN
- DR. ARTHUR GALEA SALOMONELegal Representative
16, SAQQAJJA SQUARE,, RABAT, RBT 12
- MR. ANGELO BUHAGIARLegal Representative
CARAVAGGIO COURT T5B NO. 11, IL-PONTA TA' TIGNE', SLIEMA, SLM 3190
- MR. PAUL BONELLOLegal Representative
T6F 7, FAVRAY CRT, IL-PONTA TA' TIGNE', SLIEMA, SLM 3190
- MR. JAMES BANNISTERLegal Representative
9,TRIQ SANT' ANTNIN,, BALZAN
Other involved parties · 9
- ERNST & YOUNG MALTA LIMITEDAuditor
AB/26/84/96 · MSIDA
- MR. NATHANAEL FALZONSubscribers
4, ST. ANNE,DUN PAWL STREET, · LUQA
- MR. PAUL BONELLOSubscribers
APT. 7, BLOCK T6F, FAVRAY COURT,TIGNE POINT, · SLIEMA
- DR. ANDREA BONELLOSubscribers
FORT CAMBRIDGE/EAST 5 - APT 302TIGNE STREET · SLIEMA
- MR. IVAN GRECHSubscribers
THE ROSES,TRIQ IL-WIED, · IKLIN
- MR. JAMES BANNISTERSubscribers
9,TRIQ SANT' ANTNIN, · BALZAN
- P B HOLDINGS & SERVICESSubscribers
C 10713 · THE BASTIONS OFFICE NO. 2, EMVIN CREMONA STREET, · FLORIANA
- ANGARSubscribers
C 10701 · 16 SAQQAJJA SQUARE · RABAT
- ABB HOLDINGSSubscribers
C 19282 · THE BASTIONS OFFICE NO. 2, EMVIN CREMONA STREET, · FLORIANA
Registry documents · 123 filed
Annual Return
C_16618/C_16618_D00111.pdf
FY 2025
filed 20 Jan 2026
Annual Return
C_16618/C_16618_D00110.pdf
FY 2024
filed 11 Jun 2025
Redemption of Preference Shares
C_16618/C_16618_D00109.pdf
filed 21 Jun 2024
Return of Allotments
C_16618/C_16618_D00107.pdf
filed 11 Apr 2024
Alterations to the Memorandum and Articles including change of name
C_16618/C_16618_D00108.pdf
filed 11 Apr 2024
Unregistered Documents
C_16618/C_16618_U00108_1.pdf
filed 11 Apr 2024
Accounts
C 16618/C_16618_D106_0.pdf
FY 2022
filed 18 Oct 2023
Annual Return
C 16618/C_16618_D105_0.pdf
FY 2023
filed 26 Aug 2023