Adyvo Malta Holdings Limited

C 109684

Active

Registry information

Registration number: C 109684
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2024-09-12
Registration date: 2024-09-12
Registered office: 2C CORNER PLACE
Locality: ATTARD
Postal code: ATD 9015
Country / jurisdiction: Malta · MT
Area of activity: Activities of holding companies

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 1,140 ordinary shares at EUR 1 each; 60 ordinary shares at EUR 1 each
Shareholders of record: 2

MR. NOEL ANASTASI
32, TRIQ SAN LEONARDU, KIRKOP
1,140 ordinary shares at EUR 1 each · 100% paid up
MR. RYAN GELLEL
39, TA KELIN CRT, BLK B, FL 10, TRIQ PIETRU XUEREB, PIETA
60 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 1

MR. NOEL ANASTASI
32, TRIQ SAN LEONARDU, KIRKOP, N\A

Company secretaries · 1

MR. NOEL ANASTASI
32, TRIQ SAN LEONARDU, KIRKOP, N\A

Representatives · 2

MR. NOEL ANASTASIJudicial Representative
32, TRIQ SAN LEONARDU, KIRKOP, N\A
MR. NOEL ANASTASILegal Representative
32, TRIQ SAN LEONARDU, KIRKOP, N\A

Other involved parties · 1

RALPH J. PULIAuditor
10052

Registry documents · 8 filed

Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_109684/C_109684_D005.pdf
filed 4 Jun 2026
Alterations to the Memorandum and Articles including change of name
C_109684/C_109684_D004.pdf
filed 31 Jul 2025
Unregistered Documents
C_109684/C_109684_U004_1.pdf
filed 31 Jul 2025
Alterations to the Memorandum and Articles
C_109684/C_109684_D003.pdf
filed 29 Nov 2024
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_109684/C_109684_D001.pdf
filed 12 Sept 2024
Evidence of Paid Up Share Capital
C_109684/C_109684_U001_1.pdf
filed 12 Sept 2024
Memorandum and Articles of Association
C_109684/C_109684_D002.pdf
filed 12 Sept 2024
Unregistered Documents
C_109684/C_109684_U002_1.pdf
filed 12 Sept 2024

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