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ZEN RESTAURANTS LIMITED

C 104003

Active

Registry information

Registration number
C 104003
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-12-12
Registration date
2022-12-12
Registered office
Mariville
Locality
BAHAR IC-CAGHAQ, NAXXAR
Postal code
NXR 5260
Country / jurisdiction
Malta · MT
Area of activity
Restaurants and mobile food service activities

Share capital & shareholders

Total issued share capital
€500,000.00
Authorised capital
5,000,000 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • Mariville, BAHAR IC-CAGHAQ, NAXXAR

    500,000 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. ALEX ELLUL

    MARIVILLE,TRIQ IT-TRUNCIERA,, NAXXAR

  • MRS. REBECCA LICARI

    FLAT 9, DAR IL-HAMRA,TRIQ SAN GWANN BOSCO,, SLIEMA, SLM1920

Company secretaries · 1

  • MR. ALEX ELLUL

    MARIVILLE,TRIQ IT-TRUNCIERA,, NAXXAR

Representatives · 4

  • MR. ALEX ELLULJudicial Representative

    MARIVILLE,TRIQ IT-TRUNCIERA,, NAXXAR

  • MRS. REBECCA LICARIJudicial Representative

    FLAT 9, DAR IL-HAMRA,TRIQ SAN GWANN BOSCO,, SLIEMA, SLM1920

  • MR. ALEX ELLULLegal Representative

    MARIVILLE,TRIQ IT-TRUNCIERA,, NAXXAR

  • MRS. REBECCA LICARILegal Representative

    FLAT 9, DAR IL-HAMRA,TRIQ SAN GWANN BOSCO,, SLIEMA, SLM1920

Other involved parties · 2

  • MR. ALAN MICHAEL FIORINIAuditor

    SUITE 8, TA' MALLIA BUILDINGS, TRIQ IN- NEGOZJU,, @UNKNOWN@ · BIRKIRKARA

  • C 40873 · Mariville · BAHAR IC-CAGHAQ, NAXXAR

Registry documents · 15 filed

  • Change in registered office and/or electronic mail address of a company

    C_104003/C_104003_D0012.pdf

    filed 14 Aug 2026

  • Annual Return

    C_104003/C_104003_D0011.pdf

    FY 2025

    filed 11 Jul 2026

  • Annual Accounts

    C_104003/C_104003_D0010.pdf

    FY 2024

    filed 20 Sept 2025

  • Removal of Auditor

    C_104003/C_104003_D009.pdf

    filed 19 Jul 2025

  • Annual Return

    C_104003/C_104003_D008.pdf

    FY 2024

    filed 8 May 2025

  • Annual Return

    C_104003/C_104003_D007.pdf

    FY 2023

    filed 7 May 2025

  • Annual Accounts

    C_104003/C_104003_D006.pdf

    FY 2023

    filed 21 Feb 2025

  • Return of Allotments

    C_104003/C_104003_D005.pdf

    filed 19 Aug 2024

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