ZIRCON CAPITAL LIMITED

C 73339

Active

Registry information

Registration number: C 73339
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2015-12-02
Registration date: 2015-12-02
Registered office: 239/2
Locality: BIRKIRKARA
Postal code: BKR 9078
Country / jurisdiction: Malta · MT
Area of activity: Activities of holding companies

Share capital & shareholders

Total issued share capital: €827,304.00
Authorised capital: 830,000 ordinary shares at EUR 1.0 each
Shareholders of record: 1

DR. KEVIN DEGUARA
122, TRIQ ANTONIO SCHEMBRI,KAPPARA,, SAN GWANN
827,304 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 3

DR. KEVIN DEGUARA
122, TRIQ ANTONIO SCHEMBRI,KAPPARA,, SAN GWANN
DR. JEAN CARL FARRUGIA
168, TRIQ SANTA MARGERITA, SIGGIEWI, SGW 1015
MR. KENNETH DEGUARA
LUNA, TRIQ G. DESPOTT, KAPPARA, SGN 4311

Company secretaries · 1

DR. KEVIN DEGUARA
122, TRIQ ANTONIO SCHEMBRI,KAPPARA,, SAN GWANN

Representatives · 6

DR. KEVIN DEGUARAJudicial Representative
122, TRIQ ANTONIO SCHEMBRI,KAPPARA,, SAN GWANN
DR. JEAN CARL FARRUGIAJudicial Representative
168, TRIQ SANTA MARGERITA, SIGGIEWI, SGW 1015
MR. KENNETH DEGUARAJudicial Representative
LUNA, TRIQ G. DESPOTT, KAPPARA, SGN 4311
DR. KEVIN DEGUARALegal Representative
122, TRIQ ANTONIO SCHEMBRI,KAPPARA,, SAN GWANN
DR. JEAN CARL FARRUGIALegal Representative
168, TRIQ SANTA MARGERITA, SIGGIEWI, SGW 1015
MR. KENNETH DEGUARALegal Representative
LUNA, TRIQ G. DESPOTT, KAPPARA, SGN 4311

Other involved parties · 2

RYAN BORGAuditor
12332
DR. KEVIN DEGUARASubscribers
122, TRIQ ANTONIO SCHEMBRI,KAPPARA, · SAN GWANN

Registry documents · 33 filed

Annual Accounts
C_73339/C_73339_D0029.pdf
FY 2023
filed 15 Sept 2026
Annual Return
C_73339/C_73339_D0028.pdf
FY 2025
filed 30 Mar 2026
Annual Return
C_73339/C_73339_D0027.pdf
FY 2024
filed 7 Apr 2025
Removal of Auditor
C_73339/C_73339_D0026.pdf
filed 7 Apr 2025
Annual Accounts
C_73339/C_73339_D0025.pdf
FY 2022
filed 4 Dec 2024
Annual Return
C_73339/C_73339_D0024.pdf
FY 2023
filed 4 Dec 2024
Notification of change in registered office of a company
C_73339/C_73339_D0023.pdf
filed 4 Dec 2024
Unregistered Documents
C_73339/C_73339_U0022_1.pdf
filed 11 Dec 2023

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