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ROOSENDAAL HOTELS LIMITED

C 3112

Active

Registry information

Registration number
C 3112
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
1975-07-10
Registration date
1975-07-10
Registered office
'ST THERESE', HUGHES HALLET STREET,
Locality
SLIEMA
Postal code
SLM 11
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€500,000.00
Authorised capital
500,000 ordinary shares at EUR 2.329373 each
Shareholders of record
1
  • BORTEX GROUP HOLDINGS COMPANYC 4863

    'ST. THERESE' HUGHES HALLET STREET, SLIEMA

    500,000 ordinary shares at EUR 2.329373 each · 100% paid up

Officers & involved parties

Directors · 5

  • MR. PETER PAUL BORG

    GHALL-IRDOSSTRIQ SANTA KATERINA, GHARGHUR

  • MRS. CHRISTINE DEMICOLI

    TA BISTRA RES, BLOCK B, FLAT 7, TRIQ IL- BISTRA, MOSTA, MST 1692

  • MS. ALEXANDRA BORG

    BRAMBLE GARLANDS 'ORCHIDEA'TRIQ WIED GHOLLIEQA, KAPPARA, SAN GWANN

  • MR. SAMUEL BORG

    TEN, BLK A, FL 5A, TRIQ HUGHES HALLET, SLIEMA, SLM 3143

  • MS. KAREN BORG

    BLOCK T9F FL5, IL-PONTA TA' TIGNE', SLIEMA, SLM 3062

Company secretaries · 1

  • MRS. CHRISTINE DEMICOLI

    TA BISTRA RES, BLOCK B, FLAT 7, TRIQ IL- BISTRA, MOSTA, MST 1692

Representatives · 10

  • MR. PETER PAUL BORGJudicial Representative

    GHALL-IRDOSSTRIQ SANTA KATERINA, GHARGHUR

  • MRS. CHRISTINE DEMICOLIJudicial Representative

    TA BISTRA RES, BLOCK B, FLAT 7, TRIQ IL- BISTRA, MOSTA, MST 1692

  • MS. ALEXANDRA BORGJudicial Representative

    BRAMBLE GARLANDS 'ORCHIDEA'TRIQ WIED GHOLLIEQA, KAPPARA, SAN GWANN

  • MR. SAMUEL BORGJudicial Representative

    TEN, BLK A, FL 5A, TRIQ HUGHES HALLET, SLIEMA, SLM 3143

  • MS. KAREN BORGJudicial Representative

    BLOCK T9F FL5, IL-PONTA TA' TIGNE', SLIEMA, SLM 3062

  • MS. KAREN BORGLegal Representative

    BLOCK T9F FL5, IL-PONTA TA' TIGNE', SLIEMA, SLM 3062

  • MR. PETER PAUL BORGLegal Representative

    GHALL-IRDOSSTRIQ SANTA KATERINA, GHARGHUR

  • MRS. CHRISTINE DEMICOLILegal Representative

    TA BISTRA RES, BLOCK B, FLAT 7, TRIQ IL- BISTRA, MOSTA, MST 1692

  • MS. ALEXANDRA BORGLegal Representative

    BRAMBLE GARLANDS 'ORCHIDEA'TRIQ WIED GHOLLIEQA, KAPPARA, SAN GWANN

  • MR. SAMUEL BORGLegal Representative

    TEN, BLK A, FL 5A, TRIQ HUGHES HALLET, SLIEMA, SLM 3143

Other involved parties · 2

  • ERNST & YOUNG MALTA LIMITEDAuditor

    AB/26/84/96 · MSIDA

  • BORTEX GROUP HOLDINGS COMPANYSubscribers

    C 4863 · 'ST. THERESE' HUGHES HALLET STREET · SLIEMA

Registry documents · 123 filed

  • Annual Accounts

    C_3112/C_3112_D00109.pdf

    FY 2025

    filed 3 Sept 2026

  • Annual Return

    C_3112/C_3112_D00108.pdf

    FY 2026

    filed 21 Aug 2026

  • Annual Return

    C_3112/C_3112_D00107.pdf

    FY 2025

    filed 17 Jan 2026

  • Annual Accounts

    C_3112/C_3112_D00106.pdf

    FY 2024

    filed 30 Oct 2025

  • Annual Accounts

    C_3112/C_3112_D00105.pdf

    FY 2023

    filed 1 Aug 2024

  • Annual Return

    C_3112/C_3112_D00104.pdf

    FY 2024

    filed 25 Jul 2024

  • Annual Accounts

    C_3112/C_3112_D00103.pdf

    FY 2022

    filed 29 Jan 2024

  • Annual Return

    C 3112/C_3112_D102_0.pdf

    FY 2023

    filed 24 Jul 2023

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