IBERIAN RE STRATEGIES LIMITED

C 102081

Active

Registry information

Registration number: C 102081
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2022-04-20
Registration date: 2022-04-20
Registered office: VINCENTI BUILDINGS ROOM 4 OFFICE 18 BLOCK 19
Locality: VALLETTA
Postal code: VLT 1432
Country / jurisdiction: Malta · MT
Area of activity: Activities of holding companies

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 1,200 ordinary shares at EUR 1.0 each
Shareholders of record: 1

MR. BRIAN BERG
49,MONTE GOLFE, ALMANCIL, ALMANCIL
1,200 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 2

MRS. Olga Ditzel
51, Freedom, Triq Gorg Stevens, @UNKNOWN@, FGURA, N\A
MS. NOELLA BORG
34, CASA BORG, TRIQ IT- TILLIERA, SANNAT, GHAWDEX

Company secretaries · 1

MS. NOELLA BORG
34, CASA BORG, TRIQ IT- TILLIERA, SANNAT, GHAWDEX

Representatives · 4

MRS. Olga DitzelJudicial Representative
51, Freedom, Triq Gorg Stevens, @UNKNOWN@, FGURA, N\A
MS. NOELLA BORGJudicial Representative
34, CASA BORG, TRIQ IT- TILLIERA, SANNAT, GHAWDEX
MRS. Olga DitzelLegal Representative
51, Freedom, Triq Gorg Stevens, @UNKNOWN@, FGURA, N\A
MS. NOELLA BORGLegal Representative
34, CASA BORG, TRIQ IT- TILLIERA, SANNAT, GHAWDEX

Other involved parties · 1

MR. BRIAN BERGSubscribers
49,MONTE GOLFE, ALMANCIL · ALMANCIL

Registry documents · 16 filed

Annual Return
C_102081/C_102081_D0013.pdf
FY 2026
filed 13 May 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_102081/C_102081_D0012.pdf
filed 20 Aug 2025
Notification of change in registered office of a company
C_102081/C_102081_D0011.pdf
filed 11 Aug 2025
Annual Return
C_102081/C_102081_D0010.pdf
FY 2025
filed 26 May 2025
Annual Return
C_102081/C_102081_D009.pdf
FY 2024
filed 1 Aug 2024
Notification of changes amongst directors or company secretary or in the representation of a company
C_102081/C_102081_D008.pdf
filed 20 Jul 2024
Notification of changes amongst directors or company secretary or in the representation of a company
C_102081/C_102081_D007.pdf
filed 6 Jan 2024
Notification of changes amongst directors or company secretary or in the representation of a company
C 102081/C_102081_D5_0.pdf
filed 5 Oct 2023

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