P G FINANCE LIMITED
C 45136
Registry information
- Registration number
- C 45136
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2008-09-17
- Registration date
- 2008-09-17
- Registered office
- PG Group Head Offices Pama Shopping Village, Valletta Road,
- Locality
- MOSTA
- Postal code
- MST9017
- Country / jurisdiction
- MALTA · MT
- Area of activity
- No Activity
Share capital & shareholders
- Total issued share capital
- €2,001,166.00
- Authorised capital
- 2,050,000 ordinary shares at EUR 1.0 each
- Shareholders of record
- 2
- ALHAMBRA INVESTMENTSC 45135
PG Group Head Offices Pama Shopping Village, Valletta Road,, MOSTA
1,999,450 ordinary shares at EUR 1.0 each · 100% paid up
- PGC 78333
PG GROUP HEAD OFFICES, PAMA SHOPPING VILLAGE, VALLETTA ROAD,, MOSTA
1,716 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 3
- MR. GIANLUCA BORG
ORCHID TRIQ IS-SLIELEM, MADLIENA, @UNKNOWN@, SWIEQI, N\A
- MS. CLAIRE ALEXIA BORG GAUCI
ORCHID,, TRIQ IS- SLIELEM, MADLIENA, IS-SWIEQI, N\A
- MR. PAUL GAUCI
TA' KLARA, TRIQ IR- RAMLA, NAXXAR, NXR 6544
Company secretaries · 1
- DR. EMMA GRECH MALLIA
LA BRUNA.TREJQET L-GHADAJJAR,, RABAT
Representatives · 2
- MR. PAUL GAUCIJudicial Representative
TA' KLARA, TRIQ IR- RAMLA, NAXXAR, NXR 6544
- MR. PAUL GAUCILegal Representative
TA' KLARA, TRIQ IR- RAMLA, NAXXAR, NXR 6544
Other involved parties · 3
- PRICEWATERHOUSECOOPERSAuditor
AB/26/84/38 · VALLETTA
- ALHAMBRA INVESTMENTSSubscribers
C 45135 · PG Group Head Offices Pama Shopping Village, Valletta Road, · MOSTA
- PGSubscribers
C 78333 · PG GROUP HEAD OFFICES, PAMA SHOPPING VILLAGE, VALLETTA ROAD, · MOSTA
Registry documents · 68 filed
Notification of changes amongst directors or company secretary or in the representation of a company
C_45136/C_45136_D0058.pdf
filed 27 Jul 2026
Annual Accounts
C_45136/C_45136_D0057.pdf
FY 2025
filed 11 Jun 2026
Annual Return
C_45136/C_45136_D0056.pdf
FY 2025
filed 7 Jan 2026
Annual Accounts
C_45136/C_45136_D0055.pdf
FY 2024
filed 7 Jan 2026
Alterations to the Memorandum and Articles
C_45136/C_45136_D0054.pdf
filed 4 Mar 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_45136/C_45136_D0053.pdf
filed 7 Jan 2025
Annual Return
C_45136/C_45136_D0052.pdf
FY 2024
filed 7 Jan 2025
Alterations to the Memorandum and Articles
C_45136/C_45136_D0051.pdf
filed 18 Mar 2024