MERCURY HOTEL LTD.
C 100730
Registry information
- Registration number
- C 100730
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-12-07
- Registration date
- 2021-12-07
- Registered office
- MERCURY TOWERS, J PORTELLI OFFICES,
- Locality
- SAN GILJAN
- Postal code
- STJ 3202
- 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
- MERCURY TOWERSC 77402
MERCURY TOWERS, J PORTELLI OFFICES, SAN GILJAN
1,200 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 3
- MR. JOSEPH PORTELLI
EAGLE HOUSEGRUNJU STREET,, NADUR, GHAWDEX
- MS. CHLOE PORTELLI
IT-TORRI, TRIQ IL-BUSKETT,, @UNKNOWN@, NADUR, GHAWDEX, N\A
- MR. TRISTEN PORTELLI
IT-TORRI,, TRIQ IL- BUSKETT, NADUR, GHAWDEX
Company secretaries · 1
- DR. IAN J STAFRACE
12,TRIQ IL-GNIEN,, GHARGHUR
Representatives · 6
- MR. JOSEPH PORTELLIJudicial Representative
EAGLE HOUSEGRUNJU STREET,, NADUR, GHAWDEX
- MS. CHLOE PORTELLIJudicial Representative
IT-TORRI, TRIQ IL-BUSKETT,, @UNKNOWN@, NADUR, GHAWDEX, N\A
- MR. TRISTEN PORTELLIJudicial Representative
IT-TORRI,, TRIQ IL- BUSKETT, NADUR, GHAWDEX
- MR. JOSEPH PORTELLILegal Representative
EAGLE HOUSEGRUNJU STREET,, NADUR, GHAWDEX
- MS. CHLOE PORTELLILegal Representative
IT-TORRI, TRIQ IL-BUSKETT,, @UNKNOWN@, NADUR, GHAWDEX, N\A
- MR. TRISTEN PORTELLILegal Representative
IT-TORRI,, TRIQ IL- BUSKETT, NADUR, GHAWDEX
Other involved parties · 2
- MERCURY TOWERSSubscribers
C 77402 · MERCURY TOWERS, J PORTELLI OFFICES · SAN GILJAN
- BAKER TILLY MALTAAuditor
AB/26/84/28 · PIETA
Registry documents · 12 filed
Annual Accounts
C_100730/C_100730_D0010.pdf
FY 2024
filed 18 Apr 2026
Annual Return
C_100730/C_100730_D009.pdf
FY 2024
filed 14 Mar 2025
Notification of change in registered office of a company
C_100730/C_100730_D008.pdf
filed 1 Jul 2024
Notification of changes amongst directors or company secretary or in the representation of a company
C_100730/C_100730_D007.pdf
filed 1 Jul 2024
Annual Accounts
C_100730/C_100730_D006.pdf
FY 2023
filed 28 Jun 2024
Annual Accounts
C_100730/C_100730_D005.pdf
FY 2022
filed 29 Apr 2024
Annual Return
C_100730/C_100730_D004.pdf
FY 2023
filed 17 Feb 2024
Annual Return
C 100730/C_100730_D3_0.pdf
FY 2022
filed 11 Apr 2023