EDWARD'S PHARMACY LIMITED
C 13741
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