CONVERA MALTA HOLDINGS LIMITED
C 101165
Registry information
- Registration number
- C 101165
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-12-22
- Registration date
- 2021-12-22
- Registered office
- Convera. Avenue 77. Triq in-Negozju. Zone 3
- Locality
- BIRKIRKARA
- Postal code
- CBD 3010
- Country / jurisdiction
- Malta · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €1,201.00
- Authorised capital
- 2,000 ordinary shares at USD 1.13 each
- Shareholders of record
- 1
Officers & involved parties
Directors · 3
- MR. WILLIAM MC NICHOLS III
GOLDFINCH PARTNERS 1133, MCGILVRA BLVD E, SEATTLE, WA 98112
- MR. SEAN COLLINS
3739, SHADOWBROOK CT, WALNUT CREEK, CA 94598
- MR. RYAN DUFFY
45, MILFORD ST, BOSTON, MA 02118-3649
Company secretaries · 1
- MS. ERNESTA LENGVINAITE
A STR 9, SIMBIOCITY DELTA, VILNIUS, LT 08247
Representatives · 6
- MR. WILLIAM MC NICHOLS IIIJudicial Representative
GOLDFINCH PARTNERS 1133, MCGILVRA BLVD E, SEATTLE, WA 98112
- MR. SEAN COLLINSJudicial Representative
3739, SHADOWBROOK CT, WALNUT CREEK, CA 94598
- MR. RYAN DUFFYJudicial Representative
45, MILFORD ST, BOSTON, MA 02118-3649
- MR. WILLIAM MC NICHOLS IIILegal Representative
GOLDFINCH PARTNERS 1133, MCGILVRA BLVD E, SEATTLE, WA 98112
- MR. SEAN COLLINSLegal Representative
3739, SHADOWBROOK CT, WALNUT CREEK, CA 94598
- MR. RYAN DUFFYLegal Representative
45, MILFORD ST, BOSTON, MA 02118-3649
Registry documents · 17 filed
Notification of changes amongst directors or company secretary or in the representation of a company
C_101165/C_101165_D0014.pdf
filed 6 Apr 2026
Change in registered office and/or electronic mail address of a company
C_101165/C_101165_D0013.pdf
filed 6 Apr 2026
Annual Return
C_101165/C_101165_D0012.pdf
FY 2025
filed 24 Mar 2026
Annual Accounts and Consolidated Accounts
C_101165/C_101165_D0011.pdf
FY 2024
filed 31 Oct 2025
Annual Accounts and Consolidated Accounts
C_101165/C_101165_D0010.pdf
FY 2023
filed 24 Sept 2025
Annual Return
C_101165/C_101165_D009.pdf
FY 2024
filed 4 Feb 2025
Annual Accounts and Consolidated Accounts
C_101165/C_101165_D008.pdf
FY 2022
filed 3 Feb 2025
Annual Return
C_101165/C_101165_D007.pdf
FY 2023
filed 16 Feb 2024