MATHEW BRETT LTD.
C 101205
Registry information
- Registration number
- C 101205
- Legal form / type
- Limited Liability Company - Private Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2022-01-19
- Registration date
- 2022-01-19
- Registered office
- VALLETTA BUILDINGS, SECOND FLOOR, SUITE 7, SOUTH STREET,
- Locality
- VALLETTA
- Postal code
- VLT 1103
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,199 ordinary shares at EUR 1.0 each; 1 ordinary share at EUR 1.0 each
- Shareholders of record
- 2
- AE TRUST & FIDUCIARYC 59564
VALLETTA BUILDINGS, SECOND FLOOR, SUITE 7, SOUTH STREET,, VALLETTA
1 ordinary share at EUR 1.0 each · 100% paid up
- MATHEW BRETT HOLDINGC 106278
Valletta Buildings, Second Floor, Suite 7, South Street,, VALLETTA
1,199 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Company secretaries · 1
- MR. MATHEW ANTHONY BRETT
52, RUA DO MINO, ESTORIL, 2765-254
Other involved parties · 2
- MR. MATHEW ANTHONY BRETTSubscribers
Rua do Lido 9MONTE ESTORIL · ESTORIL
- AE TRUST & FIDUCIARYSubscribers
C 59564 · VALLETTA BUILDINGS, SECOND FLOOR, SUITE 7, SOUTH STREET, · VALLETTA
Registry documents · 9 filed
Annual Return
C_101205/C_101205_D007.pdf
FY 2026
filed 22 Jun 2026
Annual Return
C_101205/C_101205_D006.pdf
FY 2025
filed 3 Jul 2025
Annual Return
C_101205/C_101205_D005.pdf
FY 2024
filed 19 Jan 2025
Alterations to the Memorandum and Articles
C_101205/C_101205_D004.pdf
filed 12 Feb 2024
Transfer/Transmission of Shares
C_101205/C_101205_D003.pdf
filed 12 Feb 2024
Annual Return
C 101205/C_101205_D2_0.pdf
FY 2023
filed 23 Sept 2023
Memorandum and Articles of Association
C 101205/C_101205_D1_0.pdf
filed 19 Jan 2022
Unregistered Documents
C 101205/C_101205_D0_1.pdf
filed 19 Jan 2022