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DRACARYS LTD.

C 104627

Active

Registry information

Registration number
C 104627
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2023-02-20
Registration date
2023-02-20
Registered office
64, 'EXCALIBUR', B.BONTADINI STREET,
Locality
BIRKIRKARA
Postal code
BKR1737
Country / jurisdiction
MALTA · MT
Area of activity
Other financial service activities, except insurance and pension funding n.e.c.

Share capital & shareholders

Total issued share capital
€40,000.00
Authorised capital
40,000 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • DRACARYS HOLDINGC 104095

    64, EXCALIBUR, B. BONTADINI STREET,, BIRKIRKARA

    40,000 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. ANDREW CASSAR

    52,, TRIQ IL- KAN. GORG BONELLO, HAMRUN, HMR 1395

Company secretaries · 1

  • MR. ANDREW CASSAR

    52,, TRIQ IL- KAN. GORG BONELLO, HAMRUN, HMR 1395

Representatives · 2

  • MR. ANDREW CASSARJudicial Representative

    52,, TRIQ IL- KAN. GORG BONELLO, HAMRUN, HMR 1395

  • MR. ANDREW CASSARLegal Representative

    52,, TRIQ IL- KAN. GORG BONELLO, HAMRUN, HMR 1395

Other involved parties · 2

  • JOHN ZAMMIT & ASSOCIATES (AUDIT & ASSURANCE) LIMITEDAuditor

    AB/2/23/205

  • DRACARYS HOLDINGSubscribers

    C 104095 · 64, EXCALIBUR, B. BONTADINI STREET, · BIRKIRKARA

Registry documents · 13 filed

  • Annual Return

    C_104627/C_104627_D009.pdf

    FY 2026

    filed 28 Jul 2026

  • Annual Accounts

    C_104627/C_104627_D008.pdf

    FY 2024

    filed 18 Dec 2025

  • Annual Return

    C_104627/C_104627_D007.pdf

    FY 2025

    filed 18 Oct 2025

  • Alterations to the Memorandum and Articles including change in share capital

    C_104627/C_104627_D006.pdf

    filed 24 Feb 2025

  • Return of Allotments

    C_104627/C_104627_D005.pdf

    filed 24 Feb 2025

  • Unregistered Documents

    C_104627/C_104627_U004_1.pdf

    filed 24 Feb 2025

  • Annual Accounts

    C_104627/C_104627_D004.pdf

    FY 2023

    filed 22 Feb 2025

  • Annual Return

    C_104627/C_104627_D003.pdf

    FY 2024

    filed 3 Dec 2024

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