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PORTOFINO DEVELOPMENTS LIMITED

C 100332

Active

Registry information

Registration number
C 100332
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-10-06
Registration date
2021-10-06
Registered office
55 TRIQ JANNARA
Locality
BIRKIRKARA
Postal code
Country / jurisdiction
MALTA · MT
Area of activity
Buying and selling of own real estate

Share capital & shareholders

Total issued share capital
€150,000.00
Authorised capital
150,000 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • MR. ANTAIN CHARLES BORG

    49, Madonna tal-Karmnu, Triq is-SikkaBahar ic-Caghaq, NAXXAR

    75,000 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. KIERAN-LEE BORG

    55 Jannara Street, BIRKIRKARA

    75,000 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. KIERAN-LEE BORG

    55 Jannara Street, BIRKIRKARA

  • MR. ANTAIN CHARLES BORG

    49, Madonna tal-Karmnu, Triq is-SikkaBahar ic-Caghaq, NAXXAR

Company secretaries · 1

  • MR. ANTAIN CHARLES BORG

    49, Madonna tal-Karmnu, Triq is-SikkaBahar ic-Caghaq, NAXXAR

Representatives · 4

  • MR. KIERAN-LEE BORGJudicial Representative

    55 Jannara Street, BIRKIRKARA

  • MR. ANTAIN CHARLES BORGJudicial Representative

    49, Madonna tal-Karmnu, Triq is-SikkaBahar ic-Caghaq, NAXXAR

  • MR. KIERAN-LEE BORGLegal Representative

    55 Jannara Street, BIRKIRKARA

  • MR. ANTAIN CHARLES BORGLegal Representative

    49, Madonna tal-Karmnu, Triq is-SikkaBahar ic-Caghaq, NAXXAR

Other involved parties · 3

  • MR. ANTAIN CHARLES BORGSubscribers

    49, Madonna tal-Karmnu, Triq is-SikkaBahar ic-Caghaq · NAXXAR

  • MR. KIERAN-LEE BORGSubscribers

    55 Jannara Street · BIRKIRKARA

  • NICOLAI BALZANAuditor

    11389 · ST. VENERA

Registry documents · 17 filed

  • Annual Accounts

    C_100332/C_100332_D0014.pdf

    FY 2024

    filed 10 Jun 2026

  • Annual Return

    C_100332/C_100332_D0013.pdf

    FY 2025

    filed 27 Oct 2025

  • Alterations to the Memorandum and Articles including change in share capital

    C_100332/C_100332_D0012.pdf

    filed 22 Sept 2025

  • Return of Allotments

    C_100332/C_100332_D0011.pdf

    filed 22 Sept 2025

  • Report in terms of Sec. 73(6) - Non-Cash Consideration

    C_100332/C_100332_D0010.pdf

    filed 19 Sept 2025

  • Annual Accounts

    C_100332/C_100332_D009.pdf

    FY 2023

    filed 17 Sept 2025

  • Annual Return

    C_100332/C_100332_D008.pdf

    FY 2024

    filed 20 Aug 2025

  • Annual Return

    C_100332/C_100332_D007.pdf

    FY 2023

    filed 23 Nov 2024

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