RPAK LTD
C 100409
Registry information
- Registration number
- C 100409
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-10-12
- Registration date
- 2021-10-12
- Registered office
- Victory Court, Block B, Flat 2, Triq it-Tabib Joseph Grech Attard,
- Locality
- MELLIEHA
- Postal code
- MLH1460
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Other manufacturing n.e.c.
Share capital & shareholders
- Total issued share capital
- €120,000.00
- Authorised capital
- 10,000,000 ordinary shares at EUR 0.01 each; 1,900,000 ordinary shares at EUR 0.01 each; 100,000 ordinary shares at EUR 0.01 each
- Shareholders of record
- 7
- MR. ROBERT BIANCO
THE IVIES, BLK D, FL 2,, TRIQ IL- MOSTA, ATTARD
3,000 ordinary shares at EUR 0.01 each · 100% paid up
- MR. NICHOLAS PAUL BORG CALLEJA
13,Grognet Court No. 3, Flat Number 7, TRIQ TA' L-AWRORA,, @UNKNOWN@, MOSTA
3,000 ordinary shares at EUR 0.01 each · 100% paid up
- MR. Neil Zammit
8ATriq San Lawrenz,, SAN LAWRENZ, GHAWDEX
23,000 ordinary shares at EUR 0.01 each · 100% paid up
- MR. MATTHEW GALEA DEBONO
35/4,, TRIQ AMERY, SLIEMA
3,000 ordinary shares at EUR 0.01 each · 100% paid up
- MR. MARK DEBONO
NORFOLK PINE COURT, FLAT 2, TRIQ N. COTTONER,, @UNKNOWN@, LIJA
3,000 ordinary shares at EUR 0.01 each · 100% paid up
- MR. Jean-Pierre Debattista
Victory Court, Block B, Flat 2,Triq it-Tabib Joseph Grech Attard, MELLIEHA
62,000 ordinary shares at EUR 0.01 each · 100% paid up
Officers & involved parties
Directors · 2
- MR. BRIAN PIEHL JENSEN
7, RAVNEBJERG, SNAVE, HAARBY, 5683
- MR. Jean-Pierre Debattista
Victory Court, Block B, Flat 2,Triq it-Tabib Joseph Grech Attard, MELLIEHA, MLH1460
Company secretaries · 1
- MR. Jean-Pierre Debattista
Victory Court, Block B, Flat 2,Triq it-Tabib Joseph Grech Attard, MELLIEHA, MLH1460
Representatives · 4
- MR. BRIAN PIEHL JENSENJudicial Representative
7, RAVNEBJERG, SNAVE, HAARBY, 5683
- MR. Jean-Pierre DebattistaJudicial Representative
Victory Court, Block B, Flat 2,Triq it-Tabib Joseph Grech Attard, MELLIEHA, MLH1460
- MR. BRIAN PIEHL JENSENLegal Representative
7, RAVNEBJERG, SNAVE, HAARBY, 5683
- MR. Jean-Pierre DebattistaLegal Representative
Victory Court, Block B, Flat 2,Triq it-Tabib Joseph Grech Attard, MELLIEHA, MLH1460
Other involved parties · 3
- ERREMME ASSURANCE LTD.Auditor
AB/2/23/202
- MR. Jean-Pierre DebattistaSubscribers
Victory Court, Block B, Flat 2,Triq it-Tabib Joseph Grech Attard · MELLIEHA
- MR. Neil ZammitSubscribers
8ATriq San Lawrenz, · SAN LAWRENZ, GHAWDEX
Registry documents · 17 filed
Annual Return
C_100409/C_100409_D0014.pdf
FY 2025
filed 2 Dec 2025
Alterations to the Memorandum and Articles including change in share capital
C_100409/C_100409_D0013.pdf
filed 2 Oct 2025
Transfer/Transmission of Shares
C_100409/C_100409_D0012.pdf
filed 2 Oct 2025
Unregistered Documents
C_100409/C_100409_U0011_1.pdf
filed 5 Aug 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_100409/C_100409_D0011.pdf
filed 4 Aug 2025
Annual Accounts
C_100409/C_100409_D0010.pdf
FY 2024
filed 4 Aug 2025
Resignation of an Auditor
C_100409/C_100409_D009.pdf
filed 2 Jun 2025
Annual Return
C_100409/C_100409_D008.pdf
FY 2024
filed 21 Apr 2025