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EDWARD'S PHARMACY LIMITED

C 13741

Active

Registry information

Registration number
C 13741
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
1992-04-02
Registration date
1992-04-02
Registered office
115
Locality
SLIEMA
Postal code
SLM 1055
Country / jurisdiction
Malta · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€15,000.00
Authorised capital
1,000 ordinary shares at EUR 2.329373 each; 1,000 ordinary shares at EUR 2.329373 each; 1,000 redeemable preference shares at EUR 2.329373 each; 1,000 ordinary shares at EUR 2.329373 each; 1,000 ordinary shares at EUR 2.329373 each; 1,000 ordinary shares at EUR 2.329373 each; 1,000 ordinary shares at EUR 2.329373 each; 1,000 ordinary shares at EUR 2.329373 each; 1,000 ordinary shares at EUR 2.329373 each; 1,000 ordinary shares at EUR 2.329373 each; 1,000 ordinary shares at EUR 2.329373 each; 1,000 ordinary shares at EUR 2.329373 each; 1,000 ordinary shares at EUR 2.329373 each; 1,000 ordinary shares at EUR 2.329373 each; 1,000 ordinary shares at EUR 2.329373 each
Shareholders of record
15
  • MS. JOAN BRINCAT

    80TRIQ MICHELANGELO CAGIANO,, SAN GILJAN

    1,000 ordinary shares at EUR 2.329373 each · 100% paid up

  • MS. CLARE BURLO

    TAL-MISLUTA, 72TRIQ IL-MOLLETTA, SWIEQI

    1,000 ordinary shares at EUR 2.329373 each · 100% paid up

  • MS. ELISABETH MUSU

    "TAMARISK", 118TRIQ IL-HEMEL,, SWIEQI

    1,000 ordinary shares at EUR 2.329373 each · 100% paid up

  • MR. NOEL FENECH

    64,RUDOLPHE STREET, SLIEMA

    1,000 ordinary shares at EUR 2.329373 each · 100% paid up

  • MR. ADRIAN FENECH

    14, SOLWAY AVE, BRAMPTON

    1,000 ordinary shares at EUR 2.329373 each · 100% paid up

  • MS. PATRICIA COPPINI

    TAL-BARRADI 149SWIEQI ROAD, SWIEQI

    1,000 ordinary shares at EUR 2.329373 each · 100% paid up

  • ESTATE OF ESTATE OF THE LATE EDWARD FENECH

    "CORIANDER",TRIQ IL-MOLLETTA,, SWIEQI

    1,000 redeemable preference shares at EUR 2.329373 each · 100% paid up

  • MS. MARION BUTTIGIEG

    "RUSTICA",TRIQ IL-HAWT,, SWIEQI

    1,000 ordinary shares at EUR 2.329373 each · 100% paid up

  • MS. FELICIENNE MALLIA

    16, GEORGE SMART CLOSE,, TURNBRIDGE WELLS

    1,000 ordinary shares at EUR 2.329373 each · 100% paid up

  • MR. SIMON FENECH

    FLAT 1, UPON VALE COURT,FOREST STREET,, SAN GILJAN

    1,000 ordinary shares at EUR 2.329373 each · 100% paid up

  • MR. IAN FENECH

    TAL-HARRUB 84TRIQ IS-SWIEQI, SWIEQI

    1,000 ordinary shares at EUR 2.329373 each · 100% paid up

  • MS. DOREEN BONNICI

    2722, AZORES PLASE RANCHOPAOLOS VERDES, CA90275, CYPRESS

    1,000 ordinary shares at EUR 2.329373 each · 100% paid up

  • MR. VICTOR FENECH

    IL-BARUMBARATRIQ BUR IT-TOK, SIGGIEWI

    1,000 ordinary shares at EUR 2.329373 each · 100% paid up

  • MR. EDWARD FENECH

    126TRIQ RUDOLFU, SLIEMA

    1,000 ordinary shares at EUR 2.329373 each · 100% paid up

  • MS. FRANK-ANN DAMATO

    FLAT 20, 1WARRINGTON GARDENS, LONDON

    1,000 ordinary shares at EUR 2.329373 each · 100% paid up

Officers & involved parties

Directors · 1

  • MS. CLARE BURLO

    TAL-MISLUTA, 72 TRIQ IL-MOLLETTA, @UNKNOWN@, SWIEQI, N\A

Company secretaries · 1

  • MS. CLARE BURLO

    TAL-MISLUTA, 72 TRIQ IL-MOLLETTA, @UNKNOWN@, SWIEQI, N\A

Representatives · 2

  • MS. CLARE BURLOJudicial Representative

    TAL-MISLUTA, 72 TRIQ IL-MOLLETTA, @UNKNOWN@, SWIEQI, N\A

  • MS. CLARE BURLOLegal Representative

    TAL-MISLUTA, 72 TRIQ IL-MOLLETTA, @UNKNOWN@, SWIEQI, N\A

Other involved parties · 17

  • JESMOND PSAILAAuditor

    AB/17/88

  • DR. IAN CROCKFORDAuditor

    1A, TRILOGY BLOCK A28, TRIQ L- GHENEB · ZEBBUG

  • MR. EDWARD FENECHSubscribers

    126TRIQ RUDOLFU · SLIEMA

  • MR. VICTOR FENECHSubscribers

    IL-BARUMBARATRIQ BUR IT-TOK · SIGGIEWI

  • MR. ADRIAN FENECHSubscribers

    14, SOLWAY AVE · BRAMPTON

  • MR. SIMON FENECHSubscribers

    FLAT 1, UPON VALE COURT,FOREST STREET, · SAN GILJAN

  • MS. JOAN BRINCATSubscribers

    80TRIQ MICHELANGELO CAGIANO, · SAN GILJAN

  • MS. ELISABETH MUSUSubscribers

    "TAMARISK", 118TRIQ IL-HEMEL, · SWIEQI

  • MS. MARION BUTTIGIEGSubscribers

    "RUSTICA",TRIQ IL-HAWT, · SWIEQI

  • MS. DOREEN BONNICISubscribers

    2722, AZORES PLASE RANCHOPAOLOS VERDES, CA90275 · CYPRESS

  • MS. FRANK-ANN DAMATOSubscribers

    FLAT 20, 1WARRINGTON GARDENS · LONDON

  • MS. PATRICIA COPPINISubscribers

    TAL-BARRADI 149SWIEQI ROAD · SWIEQI

  • MS. FELICIENNE MALLIASubscribers

    16, GEORGE SMART CLOSE, · TURNBRIDGE WELLS

  • MR. NOEL FENECHSubscribers

    64,RUDOLPHE STREET · SLIEMA

  • MS. CLARE BURLOSubscribers

    TAL-MISLUTA, 72TRIQ IL-MOLLETTA · SWIEQI

  • MR. IAN FENECHSubscribers

    TAL-HARRUB 84TRIQ IS-SWIEQI · SWIEQI

  • ESTATE OF ESTATE OF THE LATE EDWARD FENECHSubscribers

    "CORIANDER",TRIQ IL-MOLLETTA, · SWIEQI

Registry documents · 75 filed

  • Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)

    C_13741/C_13741_D0070.pdf

    filed 11 Aug 2026

  • Annual Return

    C_13741/C_13741_D0069.pdf

    FY 2026

    filed 5 May 2026

  • Unregistered Documents

    C_13741/C_13741_U0068_1.pdf

    filed 4 Mar 2026

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_13741/C_13741_D0068.pdf

    filed 4 Mar 2026

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_13741/C_13741_D0067.pdf

    filed 4 Mar 2026

  • Annual Return

    C_13741/C_13741_D0066.pdf

    FY 2025

    filed 5 Feb 2026

  • Annual Return

    C_13741/C_13741_D0065.pdf

    FY 2024

    filed 5 Feb 2026

  • Alterations to the Memorandum and Articles

    C_13741/C_13741_D0064.pdf

    filed 5 Feb 2026

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