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ALLDIVE LIMITED

C 16370

Active

Registry information

Registration number
C 16370
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
1994-06-15
Registration date
1994-06-15
Registered office
21,TELGHET IL-VITTMI TAL-PULVERISTA (18 TA' LULJU 1806)
Locality
BIRGU
Postal code
BRG 1831
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€1,500.00
Authorised capital
2,000 ordinary shares at EUR 2.329373 each; 200,000 redeemable preference shares at EUR 1 each
Shareholders of record
1
  • MR. SINCLAIR VELLA

    32, XEMX, TRIQ SAN DUMINKU, ZEJTUN

    1,500 ordinary shares at EUR 2.329373 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. CARMELO VELLA

    21,TELGHET IL-VITTMI TAL-PULVERISTA, (18 TA' LULJU 1806), BIRGU, BRG 1831

  • MR. SINCLAIR VELLA

    32, XEMX, TRIQ SAN DUMINKU, ZEJTUN

Company secretaries · 1

  • MR. CARMELO VELLA

    21,TELGHET IL-VITTMI TAL-PULVERISTA, (18 TA' LULJU 1806), BIRGU, BRG 1831

Representatives · 4

  • MR. SINCLAIR VELLAJudicial Representative

    32, XEMX, TRIQ SAN DUMINKU, ZEJTUN

  • MR. CARMELO VELLAJudicial Representative

    21,TELGHET IL-VITTMI TAL-PULVERISTA, (18 TA' LULJU 1806), BIRGU, BRG 1831

  • MR. SINCLAIR VELLALegal Representative

    32, XEMX, TRIQ SAN DUMINKU, ZEJTUN

  • MR. CARMELO VELLALegal Representative

    21,TELGHET IL-VITTMI TAL-PULVERISTA, (18 TA' LULJU 1806), BIRGU, BRG 1831

Other involved parties · 4

  • PARKER RUSSELL TURNERAuditor

    AB/26/84/65 · BIRZEBBUGIA

  • MR. CARMELO VELLASubscribers

    21,TELGHET IL-VITTMI TAL-PULVERISTA, (18 TA' LULJU 1806) · BIRGU

  • MRS. RITA VELLASubscribers

    21,TELGHET IL-VITTMI TAL-PULVERSITA, (18 TA' LULJU 1806), · BIRGU

  • MR. SINCLAIR VELLASubscribers

    32, Xemx Triq San Duminku · ZEJTUN

Registry documents · 82 filed

  • Alterations to the Memorandum and Articles including change in share capital

    C_16370/C_16370_D0076.pdf

    filed 18 Jun 2026

  • Annual Accounts

    C_16370/C_16370_D0075.pdf

    FY 2025

    filed 15 Jun 2026

  • Alterations to the Memorandum and Articles

    C_16370/C_16370_D0074.pdf

    filed 6 Mar 2026

  • Transfer/Transmission of Shares

    C_16370/C_16370_D0072.pdf

    filed 6 Mar 2026

  • Transfer/Transmission of Shares

    C_16370/C_16370_D0071.pdf

    filed 6 Mar 2026

  • Company becomes a Single Member Company

    C_16370/C_16370_D0073.pdf

    filed 6 Mar 2026

  • Report in terms of Sec. 73(6) - Non-Cash Consideration

    C_16370/C_16370_D0070.pdf

    filed 2 Feb 2026

  • Annual Return

    C_16370/C_16370_D0069.pdf

    FY 2025

    filed 18 Jul 2025

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