EUROPHARMA LIMITED
C 1822
Registry information
- Registration number
- C 1822
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 1969-08-20
- Registration date
- 1969-08-20
- Registered office
- CATALUNYA HOUSE, CATALUNYA BUILDINGS, PSAILA STREET,
- Locality
- BIRKIRKARA
- Postal code
- —
- Country / jurisdiction
- MALTA · MT
- Area of activity
- No Activity
Share capital & shareholders
- Total issued share capital
- €43,000.00
- Authorised capital
- 43,000 ordinary shares at EUR 2.329373 each
- Shareholders of record
- 2
- MICHELE PERESSOC 6469
CATALUNYA HOUSE, CATALUNYA BUILDINGS PSAILA STREET, BIRKIRKARA
31,974 ordinary shares at EUR 2.329373 each · 100% paid up; 10,200 ordinary shares at EUR 2.329373 each · 100% paid up
- MR. EMANUELE LORENZO PERESSO
PORTOMASO, BLOCK 12, FLAT 42,, VJAL PORTOMASO, PACEVILLE, SAN GILJAN
626 ordinary shares at EUR 2.329373 each · 100% paid up; 200 ordinary shares at EUR 2.329373 each · 100% paid up
Officers & involved parties
Directors · 5
- MR. Michael Peresso
71, TA' KELIN,TRIQ RAMIJA,, SIGGIEWI
- MS. MARIA CHRISTINA PERESSO
44, AMBER,, TRIQ G.F. AGIUS DE SOLDANIS, BIRKIRKARA, BKR 4853
- MS. NOELLA PERESSO
47,, TRIQ KARMENU VASSALLO, IKLIN
- MS. VICTORIA PACE PERESSO
10, ZARINA,, TRIQ SIR W. SCOTT, NAXXAR, NXR 4113
- MR. EMANUELE LORENZO PERESSO
PORTOMASO, BLOCK 12, FLAT 42,, VJAL PORTOMASO, PACEVILLE, SAN GILJAN, STJ 4013
Company secretaries · 1
- MS. MARIA CHRISTINA PERESSO
44, AMBER,, TRIQ G.F. AGIUS DE SOLDANIS, BIRKIRKARA, BKR 4853
Representatives · 2
- MS. MARIA CHRISTINA PERESSOJudicial Representative
44, AMBER, TRIQ G.F. AGIUS DE SOLDANIS, BIRKIRKARA, BKR 4853
- MS. MARIA CHRISTINA PERESSOLegal Representative
44, AMBER, TRIQ G.F. AGIUS DE SOLDANIS, BIRKIRKARA, BKR 4853
Other involved parties · 3
- HLB CA FALZONAuditor
AB/26/84/106 · LIJA
- MR. EMANUELE LORENZO PERESSOSubscribers
PORTOMASO, 1242,VJAL PORTOMASO, · SAN GILJAN
- MICHELE PERESSOSubscribers
C 6469 · CATALUNYA HOUSE, CATALUNYA BUILDINGS PSAILA STREET · BIRKIRKARA
Registry documents · 124 filed
Alterations to the Memorandum and Articles
C_1822/C_1822_D00107.pdf
filed 18 Jun 2026
Return of Allotments
C_1822/C_1822_D00106.pdf
filed 18 Jun 2026
Shareholder's Resolution
C_1822/C_1822_D00105.pdf
filed 18 Jun 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_1822/C_1822_D00104.pdf
filed 18 Jun 2026
Alterations to the Memorandum and Articles including change in share capital
C_1822/C_1822_D00103.pdf
filed 20 May 2026
Alterations to the Memorandum and Articles
C_1822/C_1822_D00102.pdf
filed 4 Mar 2026
Change in registered office and/or electronic mail address of a company
C_1822/C_1822_D00101.pdf
filed 4 Mar 2026
Annual Accounts
C_1822/C_1822_D00100.pdf
FY 2025
filed 26 Jan 2026