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EUGIA PHARMA (MALTA) LIMITED

C 100466

Active

Registry information

Registration number
C 100466
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-10-14
Registration date
2021-10-14
Registered office
VAULT 14, LEVEL 2, VALLETTA WATERFRONT,
Locality
FLORIANA
Postal code
FRN 1914
Country / jurisdiction
MALTA · MT
Area of activity
Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital
€9,501,200.00
Authorised capital
9,999,999 ordinary shares at EUR 1.0 each; 1 ordinary share at EUR 1.0 each
Shareholders of record
2
  • MR. VIJAY NATARAJAN

    209, ADITYA WINDSOR,, KONDAPUR, WHITE FIELDS,, HYDERABAD

    1 ordinary share at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. BRENTON MICALLEF

    91,TRIQ IL-VITORJA,, BIRKIRKARA

  • MR. VIJAY NATARAJAN

    209, ADITYA WINDSOR,, KONDAPUR, WHITE FIELDS,, HYDERABAD, 500084

Company secretaries · 1

  • DR. ANNE LOUISE ELLUL CACHIA CARUANA

    ALKIRA,TRIQ IL-FJORIN,, SWIEQI

Representatives · 4

  • MR. BRENTON MICALLEFJudicial Representative

    91,TRIQ IL-VITORJA,, BIRKIRKARA

  • MR. VIJAY NATARAJANJudicial Representative

    209, ADITYA WINDSOR,, KONDAPUR, WHITE FIELDS,, HYDERABAD, 500084

  • MR. BRENTON MICALLEFLegal Representative

    91,TRIQ IL-VITORJA,, BIRKIRKARA

  • MR. VIJAY NATARAJANLegal Representative

    209, ADITYA WINDSOR,, KONDAPUR, WHITE FIELDS,, HYDERABAD, 500084

Other involved parties · 1

  • MR. PHANEEMDRA PRASAD GORLASubscribers

    229, HILL COUNTYNIZAMPET ROAD, BACHUPALLY · HYDERABAD ANDHRA PRADESH

Registry documents · 25 filed

  • Annual Accounts

    C_100466/C_100466_D0020.pdf

    FY 2026

    filed 5 Sept 2026

  • Annual Accounts

    C_100466/C_100466_D0019.pdf

    FY 2025

    filed 5 Sept 2026

  • Annual Return

    C_100466/C_100466_D0018.pdf

    FY 2025

    filed 18 Dec 2025

  • Alterations to the Memorandum and Articles

    C_100466/C_100466_D0017.pdf

    filed 17 Nov 2025

  • Annual Accounts

    C_100466/C_100466_D0016.pdf

    FY 2024

    filed 4 Jun 2025

  • Annual Return

    C_100466/C_100466_D0015.pdf

    FY 2024

    filed 25 Mar 2025

  • Annual Return

    C_100466/C_100466_D0014.pdf

    FY 2023

    filed 25 Mar 2025

  • Removal of Auditor

    C_100466/C_100466_D0013.pdf

    filed 21 Feb 2025

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