IMPERIAL VENTURES MALTA LTD
C 100103
Registry information
- Registration number
- C 100103
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-09-02
- Registration date
- 2021-09-02
- Registered office
- OFFICE 3, AX BUSINESS CENTRE, GROUND FLOOR, TRIQ ID-DIFIZA CIVILI,
- Locality
- MOSTA
- Postal code
- MST 1741
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Other personal service activities n.e.c.
Share capital & shareholders
- Total issued share capital
- €2,000.00
- Authorised capital
- 10,000,000,000 ordinary shares at USD 1.0 each
- Shareholders of record
- 1
- Imperial Brands Ventures MaltaC 109583
OFFICE 3 AX BUSINESS CENTRE GROUND FLOOR, MOSTA
2,000 ordinary shares at USD 1.0 each · 100% paid up
Officers & involved parties
Directors · 3
- MR. BARTHOLOMEUS FRANCISCUS THEODORUS ALKEMADE
HERTOG HENDRIKLAAN 17,, JV BREDA, NL-4817
- MR. PIERRE PORTELLI
THE ADDRESS, BLK A, FL 9, TRIQ IX- XBIEK, BAHAR IC-CAGHAQ, NAXXAR, NXR 5121
- MS. CELINE VAN DER MARK
107, TRIQ SANTA KATERINA, ZURRIEQ, ZRQ 1087
Company secretaries · 1
- MS. CELINE VAN DER MARK
107, TRIQ SANTA KATERINA, ZURRIEQ, ZRQ 1087
Representatives · 6
- MR. BARTHOLOMEUS FRANCISCUS THEODORUS ALKEMADEJudicial Representative
HERTOG HENDRIKLAAN 17,, JV BREDA, NL-4817
- MR. PIERRE PORTELLIJudicial Representative
THE ADDRESS, BLK A, FL 9, TRIQ IX- XBIEK, BAHAR IC-CAGHAQ, NAXXAR, NXR 5121
- MS. CELINE VAN DER MARKJudicial Representative
107, TRIQ SANTA KATERINA, ZURRIEQ, ZRQ 1087
- MR. BARTHOLOMEUS FRANCISCUS THEODORUS ALKEMADELegal Representative
HERTOG HENDRIKLAAN 17,, JV BREDA, NL-4817
- MR. PIERRE PORTELLILegal Representative
THE ADDRESS, BLK A, FL 9, TRIQ IX- XBIEK, BAHAR IC-CAGHAQ, NAXXAR, NXR 5121
- MS. CELINE VAN DER MARKLegal Representative
107, TRIQ SANTA KATERINA, ZURRIEQ, ZRQ 1087
Other involved parties · 1
- ERNST & YOUNG MALTA LTDAuditor
AB/26/84/96
Registry documents · 25 filed
Notice of Reduction of Share Capital pursuant to Article 83(11)
C_100103/C_100103_D0022.pdf
filed 14 Sept 2026
Annual Return
C_100103/C_100103_D0021.pdf
FY 2026
filed 7 Sept 2026
Change in registered office and/or electronic mail address of a company
C_100103/C_100103_D0020.pdf
filed 24 Jun 2026
Unregistered Documents
C_100103/C_100103_U0019_1.pdf
filed 10 Jun 2026
Reduction in Issued Share Capital
C_100103/C_100103_D0019.pdf
filed 8 Jun 2026
Annual Accounts
C_100103/C_100103_D0018.pdf
FY 2025
filed 8 Jun 2026
Annual Return
C_100103/C_100103_D0017.pdf
FY 2025
filed 24 Feb 2026
Annual Accounts
C_100103/C_100103_D0016.pdf
FY 2024
filed 14 Oct 2025