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RPAK LTD

C 100409

Active

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

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