APPROVED OPERATIONS LIMITED

C 102195

Active

Registry information

Registration number: C 102195
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2022-05-04
Registration date: 2022-05-04
Registered office: Level 7 St. George's Business Centre
Locality: SAN GILJAN
Postal code: STJ 3203
Country / jurisdiction: Malta · MT
Area of activity: Hotels and similar accommodation

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 5,000 ordinary shares at EUR 1.0 each
Shareholders of record: 2

OPTIONS HOLDINGSC 84301
Level 7 St. George's Business Centre, SAN GILJAN
600 ordinary shares at EUR 1.0 each · 100% paid up
MR. DANIEL FARRUGIA
78, BASTION VIEW, FL 16, IX- XATT, SLIEMA
600 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

MR. DANIEL FARRUGIA
78, BASTION VIEW, FL 16, IX- XATT, SLIEMA, SLM 1022
MR. CARMEL FARRUGIA
JARROWTRIQ WIED ID-DIES, MADLIENA, SWIEQI, SWQ 1630

Company secretaries · 1

MR. DANIEL FARRUGIA
78, BASTION VIEW, FL 16, IX- XATT, SLIEMA, SLM 1022

Representatives · 4

MR. DANIEL FARRUGIAJudicial Representative
78, BASTION VIEW, FL 16, IX- XATT, SLIEMA, SLM 1022
MR. CARMEL FARRUGIAJudicial Representative
JARROWTRIQ WIED ID-DIES, MADLIENA, SWIEQI, SWQ 1630
MR. DANIEL FARRUGIALegal Representative
78, BASTION VIEW, FL 16, IX- XATT, SLIEMA, SLM 1022
MR. CARMEL FARRUGIALegal Representative
JARROWTRIQ WIED ID-DIES, MADLIENA, SWIEQI, SWQ 1630

Other involved parties · 2

MR. DANIEL FARRUGIASubscribers
98,TRIQ DUN MARJU, · QORMI
OPTIONS HOLDINGSSubscribers
C 84301 · Level 7 St. George's Business Centre · SAN GILJAN

Registry documents · 13 filed

Annual Return
C_102195/C_102195_D0011.pdf
FY 2026
filed 4 Jul 2026
Alterations to the Memorandum and Articles
C_102195/C_102195_D0010.pdf
filed 23 Feb 2026
Annual Accounts
C_102195/C_102195_D009.pdf
FY 2024
filed 23 Feb 2026
Annual Return
C_102195/C_102195_D008.pdf
FY 2025
filed 10 Jan 2026
Annual Accounts
C_102195/C_102195_D007.pdf
FY 2023
filed 2 Sept 2025
Notification of change in registered office of a company
C_102195/C_102195_D006.pdf
filed 29 Jul 2024
Annual Return
C_102195/C_102195_D005.pdf
FY 2024
filed 29 Jul 2024
Annual Accounts
C_102195/C_102195_D004.pdf
FY 2022
filed 4 Jun 2024

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