Malta Company SearchSearch companies

RECRO LIMITED

C 77858

Active

Registry information

Registration number
C 77858
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2016-10-31
Registration date
2016-10-31
Registered office
UNICORN CENTRE, TRIQ IL-UQIJA,
Locality
SWIEQI
Postal code
SWQ 2335
Country / jurisdiction
MALTA · MT
Area of activity
Gambling and betting activities

Share capital & shareholders

Total issued share capital
€1,165.00
Authorised capital
1,165 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • KEEPC 91599

    UNICORN CENTRE, TRIQ L-UQIJA,, SWIEQI

    1,165 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. FRANCESCO POSTIGLIONE

    71, TIGNE CORNER RES, FLAT 10, TRIQ PACE, SLIEMA, SLM 3070

  • MR. TIM DE BORLE

    101, THE STRAND, APT 16, FLOOR 8, TRIQ IX-XATT, SLIEMA, SLM 1020

Company secretaries · 1

  • MR. GIANLUCA FALZON

    44. VILLA FUSINA,, TRIQ GORG ZAMMIT, ATTARD, N\A

Representatives · 4

  • MR. FRANCESCO POSTIGLIONEJudicial Representative

    71, TIGNE CORNER RES, FLAT 10, TRIQ PACE, SLIEMA, SLM 3070

  • MR. TIM DE BORLEJudicial Representative

    101, THE STRAND, APT 16, FLOOR 8, TRIQ IX-XATT, SLIEMA, SLM 1020

  • MR. FRANCESCO POSTIGLIONELegal Representative

    71, TIGNE CORNER RES, FLAT 10, TRIQ PACE, SLIEMA, SLM 3070

  • MR. TIM DE BORLELegal Representative

    101, THE STRAND, APT 16, FLOOR 8, TRIQ IX-XATT, SLIEMA, SLM 1020

Other involved parties · 2

  • RSM MALTAAuditor

    AB/26/84/53 · ZEBBUG

  • KEEPSubscribers

    C 91599 · UNICORN CENTRE, TRIQ L-UQIJA, · SWIEQI

Registry documents · 34 filed

  • Annual Return

    C_77858/C_77858_D0027.pdf

    FY 2025

    filed 6 Nov 2025

  • Annual Accounts

    C_77858/C_77858_D0026.pdf

    FY 2024

    filed 20 Sept 2025

  • Annual Accounts

    C_77858/C_77858_D0025.pdf

    FY 2023

    filed 20 Sept 2025

  • Annual Return

    C_77858/C_77858_D0024.pdf

    FY 2024

    filed 8 Feb 2025

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_77858/C_77858_D0023.pdf

    filed 30 Aug 2024

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_77858/C_77858_D0022.pdf

    filed 29 Aug 2024

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_77858/C_77858_D0021.pdf

    filed 18 Apr 2024

  • Annual Return

    C_77858/C_77858_D0020.pdf

    FY 2023

    filed 11 Apr 2024

This is an informational extract. For the authoritative, up-to-date record, search the official Malta Business Registry. If you are a named individual on this page and want to request a correction or removal, see our Privacy Policy.