Adyvo Services Limited
C 110494
Registry information
- Registration number
- C 110494
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2024-12-10
- Registration date
- 2024-12-10
- 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
- 1,200 ordinary shares at EUR 1 each
- Shareholders of record
- 1
- Adyvo Malta HoldingsC 109684
2C CORNER PLACE, ATTARD
1,200 ordinary shares at EUR 1 each · 100% paid up
Officers & involved parties
Directors · 2
- MR. NOEL ANASTASI
32, TRIQ SAN LEONARDU, KIRKOP, KKP 1210
- MR. RYAN GELLEL
39, TA KELIN CRT, BLK B, FL 10, TRIQ PIETRU XUEREB, PIETA, PTA 1501
Company secretaries · 1
- MR. NOEL ANASTASI
32, TRIQ SAN LEONARDU, KIRKOP, KKP 1210
Representatives · 4
- MR. NOEL ANASTASIJudicial Representative
32, TRIQ SAN LEONARDU, KIRKOP, KKP 1210
- MR. RYAN GELLELJudicial Representative
39, TA KELIN CRT, BLK B, FL 10, TRIQ PIETRU XUEREB, PIETA, PTA 1501
- MR. NOEL ANASTASILegal Representative
32, TRIQ SAN LEONARDU, KIRKOP, KKP 1210
- MR. RYAN GELLELLegal Representative
39, TA KELIN CRT, BLK B, FL 10, TRIQ PIETRU XUEREB, PIETA, PTA 1501
Other involved parties · 1
- RALPH PULIAuditor
10052
Registry documents · 8 filed
Annual Return
C_110494/C_110494_D005.pdf
FY 2025
filed 28 May 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_110494/C_110494_D004.pdf
filed 17 Mar 2026
Alterations to the Memorandum and Articles including change of name
C_110494/C_110494_D003.pdf
filed 30 Jul 2025
Unregistered Documents
C_110494/C_110494_U003_1.pdf
filed 30 Jul 2025
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_110494/C_110494_D001.pdf
filed 10 Dec 2024
Evidence of Paid Up Share Capital
C_110494/C_110494_U001_1.pdf
filed 10 Dec 2024
Memorandum and Articles of Association
C_110494/C_110494_D002.pdf
filed 10 Dec 2024
Unregistered Documents
C_110494/C_110494_U002_1.pdf
filed 10 Dec 2024