MAS RE MALTA HOLDING LTD.
C 101219
Registry information
- Registration number
- C 101219
- Legal form / type
- Continued - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2022-08-01
- Registration date
- 2022-08-01
- Registered office
- SUITE 11, PENTHOUSE LEVEL, MARINA BUSINESS CENTRE, ABATE RIGORD STREET
- Locality
- TA XBIEX
- Postal code
- XBX 1129
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €200.00
- Authorised capital
- 200 ordinary shares at EUR 6.0 each
- Shareholders of record
- 1
- MASC 99355
SUITE 11, MARINA BUSINESS CENTRE, ABATE RIGORD STREET,, TA XBIEX
200 ordinary shares at EUR 6.0 each · 100% paid up
Officers & involved parties
Directors · 2
- MR. DARREN BORG
26, THE LODGE,IL-BATTALJUN STREET, MOSTA
- MS. IRINA GRIGORE
10, FORT CAMBRIDGE, EAST 2, FL 1201, Triq Robert Arrigo, SLIEMA, SLM 3161
Company secretaries · 1
- MR. STEFAN BRIFFA
85,TRIQ L- UQIJA,, SWIEQI, SWQ 2333
Representatives · 4
- MR. DARREN BORGJudicial Representative
26, THE LODGE,IL-BATTALJUN STREET, MOSTA
- MS. IRINA GRIGOREJudicial Representative
10, FORT CAMBRIDGE, EAST 2, FL 1201, Triq Robert Arrigo, SLIEMA, SLM 3161
- MR. DARREN BORGLegal Representative
26, THE LODGE,IL-BATTALJUN STREET, MOSTA
- MS. IRINA GRIGORELegal Representative
10, FORT CAMBRIDGE, EAST 2, FL 1201, Triq Robert Arrigo, SLIEMA, SLM 3161
Other involved parties · 2
- PRICEWATERHOUSECOOPERSAuditor
AB/26/84/38 · QORMI
- MASSubscribers
C 99355 · SUITE 11, MARINA BUSINESS CENTRE, ABATE RIGORD STREET, · TA XBIEX
Registry documents · 21 filed
Unregistered Documents
C_101219/C_101219_U0017_1.pdf
filed 4 Aug 2026
Draft Terms of Merger
C_101219/C_101219_D0017.pdf
filed 31 Jul 2026
Annual Accounts
C_101219/C_101219_D0016.pdf
FY 2025
filed 8 Jul 2026
Annual Return
C_101219/C_101219_D0015.pdf
FY 2025
filed 11 Nov 2025
Annual Accounts
C_101219/C_101219_D0014.pdf
FY 2024
filed 11 Nov 2025
Annual Accounts
C_101219/C_101219_D0013.pdf
FY 2023
filed 17 Jan 2025
Annual Return
C_101219/C_101219_D0012.pdf
FY 2024
filed 17 Jan 2025
Annual Return
C 101219/C_101219_D11_0.pdf
FY 2023
filed 17 Oct 2023