R & K PROPERTIES LIMITED

C 101686

Active

Registry information

Registration number: C 101686
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2022-11-28
Registration date: 2022-11-28
Registered office: TRIPLE A, TRIQ SAN TUMAS,
Locality: LUQA
Postal code: LQA 9031
Country / jurisdiction: MALTA · MT
Area of activity: Activities of holding companies

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 2 ordinary shares at EUR 1 each; 1,198 ordinary shares at EUR 1 each
Shareholders of record: 1

MR. KURT MICALLEF
TULIP MAIS 1, TRIQ L-ETNA,, @UNKNOWN@, MELLIEHA
2 ordinary shares at EUR 1 each · 100% paid up; 1,198 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 2

MR. RAYMOND MICALLEF
FLAT 10, BLUE WATERS,TRIQ L-ETNA,, MELLIEHA
MR. KURT MICALLEF
FLAT 10, BLUE WATERS,TRIQ L- ETNA,, MELLIEHA

Company secretaries · 1

MR. RAYMOND MICALLEF
FLAT 10, BLUE WATERS,TRIQ L-ETNA,, MELLIEHA

Representatives · 4

MR. RAYMOND MICALLEFJudicial Representative
FLAT 10, BLUE WATERS,TRIQ L-ETNA,, MELLIEHA
MR. KURT MICALLEFJudicial Representative
FLAT 10, BLUE WATERS,TRIQ L- ETNA,, MELLIEHA
MR. RAYMOND MICALLEFLegal Representative
FLAT 10, BLUE WATERS,TRIQ L-ETNA,, MELLIEHA
MR. KURT MICALLEFLegal Representative
FLAT 10, BLUE WATERS,TRIQ L- ETNA,, MELLIEHA

Other involved parties · 3

TRI-MER AUDIT LTDAuditor
AB/2/16/09
MR. RAYMOND MICALLEFSubscribers
FLAT 10, BLUE WATERS,TRIQ L-ETNA, · MELLIEHA
MS. ALEXANDRA MICALLEFSubscribers
FLAT 10, BLUE WATERS,TRIQ L-ETNA, · MELLIEHA

Registry documents · 14 filed

Annual Accounts
C_101686/C_101686_D0012.pdf
FY 2025
filed 31 Aug 2026
Annual Accounts
C_101686/C_101686_D0011.pdf
FY 2024
filed 31 Aug 2026
Annual Return
C_101686/C_101686_D0010.pdf
FY 2025
filed 4 Jun 2026
Annual Return
C_101686/C_101686_D009.pdf
FY 2024
filed 2 Jun 2025
Annual Return
C_101686/C_101686_D008.pdf
FY 2023
filed 2 Jun 2025
Alterations to the Memorandum and Articles
C_101686/C_101686_D007.pdf
filed 5 Feb 2025
Company becomes a Single Member Company
C_101686/C_101686_D006.pdf
filed 5 Feb 2025
Transfer/Transmission of Shares
C_101686/C_101686_D005.pdf
filed 5 Feb 2025

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