Malta Company SearchSearch companies

VERDALA TERRACES LIMITED

C 100344

Active

Registry information

Registration number
C 100344
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-09-30
Registration date
2021-09-30
Registered office
AX BUSINESS CENTRE, TRIQ ID-DIFIZA CIVILI,
Locality
MOSTA
Postal code
Country / jurisdiction
MALTA · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • AX FINANCEC 6867

    AX GROUP, AX BUSINESS CENTRE, TRIQ ID- DIFIZA CIVILI,, MOSTA

    1 ordinary share at EUR 1.0 each · 100% paid up

  • AX GROUPC 12271

    AX GROUP, AX BUSINESS CENTRE, TRIQ ID-DIFIZA CIVILI,, MOSTA

    1,199 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 3

  • MR. ANGELO XUEREB

    VERDALA TERRACES, GRAND MANS, P/H 571, TRIQ INGUANEZ, RABAT, RBT 2418

  • MS. DENISE XUEREB

    WHITE DOVE,TRIQ TAL-MILORD, BIDNIJA L/O, MOSTA

  • MS. CLAIRE XUEREB

    BUXA, TRIQ IL- VITTMI TAN-NAR NAXXARIN, NAXXAR, NXR 4190

Company secretaries · 1

  • DR. DAVID WAIN

    97,TRIQ L-IMDINA,, NAXXAR

Representatives · 6

  • MR. ANGELO XUEREBJudicial Representative

    VERDALA TERRACES, GRAND MANS, P/H 571, TRIQ INGUANEZ, RABAT, RBT 2418

  • MS. DENISE XUEREBJudicial Representative

    WHITE DOVE,TRIQ TAL-MILORD, BIDNIJA L/O, MOSTA

  • MS. CLAIRE XUEREBJudicial Representative

    BUXA, TRIQ IL- VITTMI TAN-NAR NAXXARIN, NAXXAR, NXR 4190

  • MR. ANGELO XUEREBLegal Representative

    VERDALA TERRACES, GRAND MANS, P/H 571, TRIQ INGUANEZ, RABAT, RBT 2418

  • MS. DENISE XUEREBLegal Representative

    WHITE DOVE,TRIQ TAL-MILORD, BIDNIJA L/O, MOSTA

  • MS. CLAIRE XUEREBLegal Representative

    BUXA, TRIQ IL- VITTMI TAN-NAR NAXXARIN, NAXXAR, NXR 4190

Other involved parties · 3

  • ERNST & YOUNG MALTA LTDAuditor

    AB/26/84/96 · MSIDA

  • AX FINANCESubscribers

    C 6867 · AX GROUP, AX BUSINESS CENTRE, TRIQ ID- DIFIZA CIVILI, · MOSTA

  • AX GROUPSubscribers

    C 12271 · AX GROUP, AX BUSINESS CENTRE, TRIQ ID-DIFIZA CIVILI, · MOSTA

Registry documents · 13 filed

  • Notice of alteration of the accounting reference period

    C_100344/C_100344_D009.pdf

    filed 3 Aug 2026

  • Annual Return

    C_100344/C_100344_D008.pdf

    FY 2025

    filed 8 Oct 2025

  • Annual Return

    C_100344/C_100344_D007.pdf

    FY 2024

    filed 21 Aug 2025

  • Annual Accounts

    C_100344/C_100344_D006.pdf

    FY 2023

    filed 1 Jul 2025

  • Annual Accounts

    C_100344/C_100344_D005.pdf

    FY 2022

    filed 7 Mar 2024

  • Annual Return

    C_100344/C_100344_D004.pdf

    FY 2023

    filed 26 Jan 2024

  • Unregistered Documents

    C 100344/C_100344_D3_2.pdf

    filed 19 Oct 2023

  • Unregistered Documents

    C 100344/C_100344_D3_1.pdf

    filed 11 Aug 2023

This is an informational extract. For the authoritative, up-to-date record, search the official Malta Business Registry. If you are a named individual on this page and want to request a correction or removal, see our Privacy Policy.