THESE MODERN TIMES LIMITED
C 100505
Registry information
- Registration number
- C 100505
- Legal form / type
- Limited Liability Company - Private Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-11-12
- Registration date
- 2021-11-12
- Registered office
- LEVEL 4, THE PENTHOUSE, SUITE 2, EWROPA BUSINESS CENTRE, TRIQ DUN KARM,
- Locality
- BIRKIRKARA
- Postal code
- BKR 9034
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Other personal service activities n.e.c.
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,200 ordinary shares at EUR 1.0 each
- Shareholders of record
- 11
- MS. MARIA REFALO
92, TRIQ IL- KAPPUCCINI, RABAT, GHAWDEX
60 ordinary shares at EUR 1.0 each · 20% paid up
- IARO HOLDINGC 102083
22A Aquado Flat 2, Guze Orlando Street, BIRKIRKARA
180 ordinary shares at EUR 1.0 each · 20% paid up
- FORTIA INVESTMENTSC 68748
LEVEL 4, THE PENTHOUSE, SUITE 2, EWROPA BUSINESS CENTRE, TRIQ DUN KARM,, BIRKIRKARA
120 ordinary shares at EUR 1.0 each · 20% paid up
- MR. AMADOU ISMAILA DIAGNE
ANGELUS 17, Triq Dun Amabile Bonanno, SAN GILJAN
30 ordinary shares at EUR 1.0 each · 20% paid up
- MR. RICK ANKER
17, ORIANA, TRIQ IX- XAMBEKK, BAHAR IC-CAGHAQ, NAXXAR
15 ordinary shares at EUR 1.0 each · 20% paid up
- MR. ROGER JOHN ROBINSON
12 CASANNA, VICTORIA GARDENS,TRIQ IL-MARGERITA, IBRAGG,, SWIEQI
24 ordinary shares at EUR 1.0 each · 20% paid up
- MR. HENDRIK PAS
MADLIENA VILLAGE , BLOCK TENS, FLAT 1032, TRIQ IL- FORTIZZA, SWIEQI
642 ordinary shares at EUR 1.0 each · 20% paid up
- MS. TIZIANA ABELA
2033, MADLIENA VILLAGE, SWIEQI,, TRIQ IL- FORTIZZA, MADLIENA, IS-SWIEQI
30 ordinary shares at EUR 1.0 each · 20% paid up
- MR. Simon Corrieri
15, Sunset CRT, FL 2 Triq il-Katlan, @UNKNOWN@, ATTARD
15 ordinary shares at EUR 1.0 each · 20% paid up
- MR. ADRIAAN LEENDERT BREURE
2062, MADLIENA VILLAGE,, TRIQ IL- FORTIZZA, MADLIENA, IS-SWIEQI
24 ordinary shares at EUR 1.0 each · 20% paid up
- MR. JESSE JAY PAS
BLK 5, DR C, FLAT 8,MISRAH LEWZA,, SAN GWANN
60 ordinary shares at EUR 1.0 each · 20% paid up
Officers & involved parties
Directors · 5
- MR. DAVE ANTONY E/V BRAAM KROON
13,, BOLLELAAN,, NAARDEN, 1411 IV
- MR. HENDRIK PAS
MADLIENA VILLAGE , BLOCK TENS, FLAT 1032, TRIQ IL- FORTIZZA, SWIEQI, SWQ 1601
- MR. IAN BUGEJA
APT 2, AQUADO,TRIQ GUZE ORLANDO,, BIRKIRKARA
- DR. SILVIO CILIA
BLUE HARBOUR CAVENDISH RES, AB 3, IX-XATT TA' XBIEX, TA XBIEX, XBX 1027
- MR. AMADOU ISMAILA DIAGNE
ANGELUS 17, Triq Dun Amabile Bonanno, SAN GILJAN, STJ 1841
Company secretaries · 1
- DR. SILVIO CILIA
BLUE HARBOUR CAVENDISH RES, AB 3, IX-XATT TA' XBIEX, TA XBIEX, XBX 1027
Representatives · 10
- MR. DAVE ANTONY E/V BRAAM KROONJudicial Representative
13,, BOLLELAAN,, NAARDEN, 1411 IV
- MR. HENDRIK PASJudicial Representative
MADLIENA VILLAGE , BLOCK TENS, FLAT 1032, TRIQ IL- FORTIZZA, SWIEQI, SWQ 1601
- MR. IAN BUGEJAJudicial Representative
APT 2, AQUADO,TRIQ GUZE ORLANDO,, BIRKIRKARA
- DR. SILVIO CILIAJudicial Representative
BLUE HARBOUR CAVENDISH RES, AB 3, IX-XATT TA' XBIEX, TA XBIEX, XBX 1027
- MR. AMADOU ISMAILA DIAGNEJudicial Representative
ANGELUS 17, Triq Dun Amabile Bonanno, SAN GILJAN, STJ 1841
- MR. DAVE ANTONY E/V BRAAM KROONLegal Representative
13,, BOLLELAAN,, NAARDEN, 1411 IV
- MR. HENDRIK PASLegal Representative
MADLIENA VILLAGE , BLOCK TENS, FLAT 1032, TRIQ IL- FORTIZZA, SWIEQI, SWQ 1601
- MR. IAN BUGEJALegal Representative
APT 2, AQUADO,TRIQ GUZE ORLANDO,, BIRKIRKARA
- DR. SILVIO CILIALegal Representative
BLUE HARBOUR CAVENDISH RES, AB 3, IX-XATT TA' XBIEX, TA XBIEX, XBX 1027
- MR. AMADOU ISMAILA DIAGNELegal Representative
ANGELUS 17, Triq Dun Amabile Bonanno, SAN GILJAN, STJ 1841
Other involved parties · 8
- DAVID SAMMUTAuditor
11199
- MR. HENDRIK PASSubscribers
MADLIENA VILLAGE, BLOCK TENS, FLAT 1032,TRIQ IL-FORTIZZA, MADLIENA, · SWIEQI
- MS. MARIA REFALOSubscribers
92,TRIQ IL-KAPPUCCINI, · RABAT
- MR. AMADOU ISMAILA DIAGNESubscribers
ANGELUS 17,DUN AMABILE BONANNO STREET, · SAN GILJAN
- MR. JESSE JAY PASSubscribers
BLK 5, DR C, FLAT 8,MISRAH LEWZA, · SAN GWANN
- MR. ROGER JOHN ROBINSONSubscribers
12 CASANNA, VICTORIA GARDENS,TRIQ IL-MARGERITA, IBRAGG, · SWIEQI
- FORTIA INVESTMENTSSubscribers
C 68748 · LEVEL 4, THE PENTHOUSE, SUITE 2, EWROPA BUSINESS CENTRE, TRIQ DUN KARM, · BIRKIRKARA
- IARO HOLDINGSubscribers
C 102083 · 22A Aquado Flat 2, Guze Orlando Street · BIRKIRKARA
Registry documents · 23 filed
Annual Accounts
C_100505/C_100505_D0021.pdf
FY 2024
filed 10 Sept 2026
Transfer/Transmission of Shares
C_100505/C_100505_D0020.pdf
filed 23 Dec 2025
Annual Return
C_100505/C_100505_D0019.pdf
FY 2025
filed 22 Dec 2025
Pledging of Securities
C_100505/C_100505_D0018.pdf
filed 22 Nov 2025
Alterations to the Memorandum and Articles
C_100505/C_100505_D0017.pdf
filed 5 Aug 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_100505/C_100505_D0016.pdf
filed 5 Aug 2025
Annual Return
C_100505/C_100505_D0015.pdf
FY 2024
filed 2 May 2025
Annual Accounts
C_100505/C_100505_D0014.pdf
FY 2023
filed 25 Apr 2025