DUKES AVENUE LIMITED
C 100791
Registry information
- Registration number
- C 100791
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-11-15
- Registration date
- 2021-11-15
- Registered office
- FLAT 8, 160, ST.TERESA FLATS, MERCHANT STREET,
- Locality
- VALLETTA
- Postal code
- VLT 1176
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Other professional, scientific and technical activities n.e.c.
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,140 ordinary shares at EUR 1.0 each; 60 ordinary shares at EUR 1.0 each
- Shareholders of record
- 2
- MR. SIMON BORG BARTHET
THE PEARL RESIDENCE, APARTMENT 302 SHORE BUILDING,AL DHIBA STREET, SAADIYAT ISLAND,, ABU DHABI
60 ordinary shares at EUR 1.0 each · 20% paid up
- MS. SARAH BORG BARTHET
THE PEARL RESIDENCE, APARTMENT 302 SHORE BUILDING,AL DHIBA STREET, SAADIYAT ISLAND,, ABU DHABI
1,140 ordinary shares at EUR 1.0 each · 20% paid up
Officers & involved parties
Directors · 1
- MS. SARAH BORG BARTHET
THE PEARL RESIDENCE, APARTMENT 302 SHORE BUILDING,AL DHIBA STREET, SAADIYAT ISLAND,, ABU DHABI
Company secretaries · 1
- MS. SARAH BORG BARTHET
THE PEARL RESIDENCE, APARTMENT 302 SHORE BUILDING,AL DHIBA STREET, SAADIYAT ISLAND,, ABU DHABI
Representatives · 2
- MS. SARAH BORG BARTHETJudicial Representative
THE PEARL RESIDENCE, APARTMENT 302 SHORE BUILDING,AL DHIBA STREET, SAADIYAT ISLAND,, ABU DHABI
- MS. SARAH BORG BARTHETLegal Representative
THE PEARL RESIDENCE, APARTMENT 302 SHORE BUILDING,AL DHIBA STREET, SAADIYAT ISLAND,, ABU DHABI
Other involved parties · 3
- BORG GALEA AUDIT LIMITEDAuditor
AB/2/17/10
- MS. SARAH BORG BARTHETSubscribers
THE PEARL RESIDENCE, APARTMENT 302 SHORE BUILDING,AL DHIBA STREET, SAADIYAT ISLAND, · ABU DHABI
- MR. SIMON BORG BARTHETSubscribers
THE PEARL RESIDENCE, APARTMENT 302 SHORE BUILDING,AL DHIBA STREET, SAADIYAT ISLAND, · ABU DHABI
Registry documents · 12 filed
Annual Return
C_100791/C_100791_D009.pdf
FY 2025
filed 27 Aug 2026
Annual Return
C_100791/C_100791_D008.pdf
FY 2024
filed 26 Aug 2026
Annual Accounts
C_100791/C_100791_D007.pdf
FY 2023
filed 1 Jul 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_100791/C_100791_D006.pdf
filed 27 Aug 2025
Removal of Auditor
C_100791/C_100791_D005.pdf
filed 27 Aug 2025
Annual Accounts
C_100791/C_100791_D004.pdf
FY 2022
filed 16 Sept 2024
Annual Return
C_100791/C_100791_D003.pdf
FY 2023
filed 16 Sept 2024
Unregistered Documents
C 100791/C_100791_D2_1.pdf
filed 16 May 2023