ACT OFFICES LIMITED
C 101903
Registry information
- Registration number
- C 101903
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2022-03-29
- Registration date
- 2022-03-29
- Registered office
- Villa Malitah, Mediterranean Street The Village
- Locality
- SAN GILJAN
- Postal code
- STJ 1870
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €300,000.00
- Authorised capital
- 300,000 ordinary shares at EUR 1.0 each
- Shareholders of record
- 1
- MR. STEPHEN BALZAN
Providence 14,Triq il-Qroll, BIRZEBBUGA
300,000 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 1
- MR. STEPHEN BALZAN
Providence 14,Triq il-Qroll, BIRZEBBUGA, BBG 2442
Company secretaries · 1
- MR. STEPHEN BALZAN
Providence 14,Triq il-Qroll, BIRZEBBUGA, BBG 2442
Representatives · 2
- MR. STEPHEN BALZANJudicial Representative
Providence 14,Triq il-Qroll, BIRZEBBUGA, BBG 2442
- MR. STEPHEN BALZANLegal Representative
Providence 14,Triq il-Qroll, BIRZEBBUGA, BBG 2442
Other involved parties · 2
- MR. JOHN ZAMMITAuditor
64, EXCALIBUR,BONTADINI STREET, · BIRKIRKARA
- MR. STEPHEN BALZANSubscribers
Providence 14,Triq il-Qroll · BIRZEBBUGA
Registry documents · 15 filed
Change in registered office and/or electronic mail address of a company
C_101903/C_101903_D0013.pdf
filed 15 Sept 2026
Annual Return
C_101903/C_101903_D0012.pdf
FY 2026
filed 23 Jul 2026
Annual Accounts
C_101903/C_101903_D0011.pdf
FY 2024
filed 9 Jan 2026
Annual Return
C_101903/C_101903_D0010.pdf
FY 2025
filed 9 Jan 2026
Annual Accounts
C_101903/C_101903_D009.pdf
FY 2023
filed 25 Apr 2025
Annual Return
C_101903/C_101903_D008.pdf
FY 2024
filed 12 Mar 2025
Accounts
C 101903/C_101903_D7_0.pdf
FY 2022
filed 6 Sept 2023
Annual Return
C 101903/C_101903_D6_0.pdf
FY 2023
filed 23 Aug 2023