SHIELD CONSULTANTS LIMITED

C 24609

Active

Registry information

Registration number: C 24609
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 1999-05-21
Registration date: 1999-05-21
Registered office: LIESEL COURT, MIMOSA STREET, G'MANGIA,
Locality: PIETA
Postal code: —
Country / jurisdiction: MALTA · MT
Area of activity: No Activity

Share capital & shareholders

Total issued share capital: €42,930.00
Authorised capital: 42,930 ordinary shares at EUR 2.329373 each
Shareholders of record: 3

MR. PATRICK MIFSUD
'BUZBIEZA', TRIQ IL-FOSS,, @UNKNOWN@, FGURA
14,310 ordinary shares at EUR 2.329373 each · 100% paid up
MS. NADIA SCHEMBRI
22MDINA ROAD, NAXXAR
14,310 ordinary shares at EUR 2.329373 each · 100% paid up
EXPOSUREC 10817
'TA' GNIEN SAN PAWL', ST. CATHERINE STREET, XWIEKI,, GHARGHUR
14,310 ordinary shares at EUR 2.329373 each · 100% paid up

Officers & involved parties

Directors · 4

MR. ANDRE PAUL MUSCAT
16, ST. MARY, FL 1, TRIQ IL- 31 TA' DICEMBRU, 1678, DINGLI, DGL 1812
MR. JOHN SCHEMBRI
22, MDINA ROAD, NAXXAR, NXR 04
MR. Marc Anastasi
TA' GNIEN SAN PAWL , ST CATHERINE STREET,XWIEKI,, GHARGHUR, NXR 08
MR. PATRICK MIFSUD
'BUZBIEZA',TRIQ IL-FOSS,, FGURA, FGR1480

Company secretaries · 1

MR. Patrick John Mifsud
BuzbiezaTriq il-Foss, FGURA

Representatives · 4

MR. JOHN SCHEMBRIJudicial Representative
22, MDINA ROAD, NAXXAR, NXR 04
MR. Marc AnastasiJudicial Representative
TA' GNIEN SAN PAWL , ST CATHERINE STREET,XWIEKI,, GHARGHUR, NXR 08
MR. JOHN SCHEMBRILegal Representative
22, MDINA ROAD, NAXXAR, NXR 04
MR. Marc AnastasiLegal Representative
TA' GNIEN SAN PAWL , ST CATHERINE STREET,XWIEKI,, GHARGHUR, NXR 08

Other involved parties · 4

MR. JEAN-PIERRE CAUCHIAuditor
141, BIRBAL STREET, · BALZAN
MS. NADIA SCHEMBRISubscribers
22MDINA ROAD · NAXXAR
R.E.M.S.Subscribers
C 10816 · NETWORK BUILDING', INDUSTRIAL ZONE · BIRKIRKARA
EXPOSURESubscribers
C 10817 · 'TA' GNIEN SAN PAWL', ST. CATHERINE STREET, XWIEKI, · GHARGHUR

Registry documents · 78 filed

Annual Return
C_24609/C_24609_D0075.pdf
FY 2026
filed 22 Jun 2026
Annual Return
C_24609/C_24609_D0074.pdf
FY 2025
filed 4 Aug 2025
Alterations to the Memorandum and Articles
C_24609/C_24609_D0073.pdf
filed 4 Aug 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_24609/C_24609_D0072.pdf
filed 19 May 2025
Transfer/Transmission of Shares
C_24609/C_24609_D0071.pdf
filed 14 May 2025
Annual Return
C_24609/C_24609_D0070.pdf
FY 2024
filed 15 Jan 2025
Annual Accounts
C_24609/C_24609_D0069.pdf
FY 2022
filed 25 Apr 2024
Annual Return
C 24609/C_24609_D68_0.pdf
FY 2023
filed 31 Jul 2023

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