TEVA MALTA HOLDING LIMITED

C 31123

Active

Registry information

Registration number: C 31123
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2003-03-13
Registration date: 2003-03-13
Registered office: NO. 4, SQAQ TAL-GIDI OFF VALLETTA ROAD,
Locality: LUQA
Postal code: LQA 6000
Country / jurisdiction: MALTA · MT
Area of activity: No Activity

Share capital & shareholders

Total issued share capital: €29,906,118.00
Authorised capital: 488,938,967 ordinary shares at EUR 0.85 each
Shareholders of record: 1

Officers & involved parties

Directors · 3

MR. ITAY PINTO
HOUSE NO 17, APARTMENT NO 9,SHNEOR ZALMAN,, HERTZELIA, 4636436
DR. UMBERTO CALABRESE
29, TRIQ HAZ-ZABBAR, ST PETERS, ZABBAR, ZBR 2250
MR. RAVID BARZILAY
52, THOMSONLAAN, HAARLEM, 2014TV

Company secretaries · 1

DR. UMBERTO CALABRESE
29, TRIQ HAZ-ZABBAR, ST PETERS, ZABBAR, ZBR 2250

Representatives · 6

MR. RAVID BARZILAYJudicial Representative
52, THOMSONLAAN, HAARLEM, 2014TV
MR. ITAY PINTOJudicial Representative
HOUSE NO 17, APARTMENT NO 9,SHNEOR ZALMAN,, HERTZELIA, 4636436
DR. UMBERTO CALABRESEJudicial Representative
29, TRIQ HAZ-ZABBAR, ST PETERS, ZABBAR, ZBR 2250
MR. RAVID BARZILAYLegal Representative
52, THOMSONLAAN, HAARLEM, 2014TV
MR. ITAY PINTOLegal Representative
HOUSE NO 17, APARTMENT NO 9,SHNEOR ZALMAN,, HERTZELIA, 4636436
DR. UMBERTO CALABRESELegal Representative
29, TRIQ HAZ-ZABBAR, ST PETERS, ZABBAR, ZBR 2250

Other involved parties · 1

PRICEWATERHOUSECOOPERSAuditor
AB/26/84/38 · QORMI

Registry documents · 220 filed

Annual Accounts
C_31123/C_31123_D00185.pdf
FY 2023
filed 24 Jul 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_31123/C_31123_D00184.pdf
filed 17 Apr 2026
Unregistered Documents
C_31123/C_31123_U00183_1.pdf
filed 22 Apr 2025
Alterations to the Memorandum and Articles
C_31123/C_31123_D00183.pdf
filed 24 Jun 2024
Annual Return
C_31123/C_31123_D00182.pdf
FY 2024
filed 18 Apr 2024
Annual Accounts
C_31123/C_31123_D00181.pdf
FY 2022
filed 14 Nov 2023
Notification of changes amongst directors or company secretary or in the representation of a company
C 31123/C_31123_D180_0.pdf
filed 18 Sept 2023
Notification of changes amongst directors or company secretary or in the representation of a company
C 31123/C_31123_D179_0.pdf
filed 4 Sept 2023

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