FAMILY DIVERS LTD.

C 101151

Active

Registry information

Registration number: C 101151
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2021-12-31
Registration date: 2021-12-31
Registered office: 51 IMPERIAL CRT A, FLAT 4 TRIQ IR-RAMEL
Locality: SAN PAWL IL-BAHAR
Postal code: —
Country / jurisdiction: MALTA · MT
Area of activity: Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 1,200 ordinary shares at EUR 1.0 each
Shareholders of record: 4

MR. Pedro Daniel Garcia Lucas
51, Imperial Crt A, Flat 4Triq ir-Ramel, SAN PAWL IL-BAHAR
300 ordinary shares at EUR 1.0 each · 20% paid up
MR. Gonzalo Huerta Andres
"Catherine"Triq Sant Andria, SWIEQI
300 ordinary shares at EUR 1.0 each · 20% paid up
MR. Clyde Vella
51, Imperial Crt A, Flat 4Triq ir-Ramel, SAN PAWL IL-BAHAR
300 ordinary shares at EUR 1.0 each · 20% paid up
MR. Diego Salgado Alvarez
19, "Melita"Triq G. Galilei, MELLIEHA
300 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 4

MR. Clyde Vella
51, Imperial Crt A, Flat 4Triq ir-Ramel, SAN PAWL IL-BAHAR
MR. Pedro Daniel Garcia Lucas
51, Imperial Crt A, Flat 4Triq ir-Ramel, SAN PAWL IL-BAHAR
MR. Gonzalo Huerta Andres
CatherineTriq Sant Andrija, SWIEQI
MR. Diego Salgado Alvarez
19, MelitaTriq G. Galilei, MELLIEHA

Company secretaries · 1

MR. Pedro Daniel Garcia Lucas
51, Imperial Crt A, Flat 4Triq ir-Ramel, SAN PAWL IL-BAHAR

Representatives · 8

MR. Clyde VellaJudicial Representative
51, Imperial Crt A, Flat 4Triq ir-Ramel, SAN PAWL IL-BAHAR
MR. Pedro Daniel Garcia LucasJudicial Representative
51, Imperial Crt A, Flat 4Triq ir-Ramel, SAN PAWL IL-BAHAR
MR. Gonzalo Huerta AndresJudicial Representative
CatherineTriq Sant Andrija, SWIEQI
MR. Diego Salgado AlvarezJudicial Representative
19, MelitaTriq G. Galilei, MELLIEHA
MR. Clyde VellaLegal Representative
51, Imperial Crt A, Flat 4Triq ir-Ramel, SAN PAWL IL-BAHAR
MR. Pedro Daniel Garcia LucasLegal Representative
51, Imperial Crt A, Flat 4Triq ir-Ramel, SAN PAWL IL-BAHAR
MR. Gonzalo Huerta AndresLegal Representative
CatherineTriq Sant Andrija, SWIEQI
MR. Diego Salgado AlvarezLegal Representative
19, MelitaTriq G. Galilei, MELLIEHA

Other involved parties · 5

MR. FRANK GOLLCHERAuditor
THE ROCK, FLAT 2 TRIQ CLAIRE E. ENGEL, @UNKNOWN@ · SAN GILJAN
MR. Clyde VellaSubscribers
51, Imperial Crt A, Flat 4Triq ir-Ramel · SAN PAWL IL-BAHAR
MR. Pedro Daniel Garcia LucasSubscribers
51, Imperial Crt A, Flat 4Triq ir-Ramel · SAN PAWL IL-BAHAR
MR. Gonzalo Huerta AndresSubscribers
"Catherine"Triq Sant Andria · SWIEQI
MR. Diego Salgado AlvarezSubscribers
19, "Melita"Triq G. Galilei · MELLIEHA

Registry documents · 11 filed

Annual Return
C_101151/C_101151_D009.pdf
FY 2025
filed 7 Jul 2026
Annual Accounts
C_101151/C_101151_D008.pdf
FY 2024
filed 4 Jun 2026
Annual Accounts
C_101151/C_101151_D007.pdf
FY 2023
filed 29 Oct 2025
Annual Accounts
C_101151/C_101151_D006.pdf
FY 2022
filed 21 Apr 2025
Annual Return
C_101151/C_101151_D005.pdf
FY 2024
filed 21 Apr 2025
Annual Return
C_101151/C_101151_D004.pdf
FY 2023
filed 9 Jan 2025
Alterations to the Memorandum and Articles
C_101151/C_101151_D003.pdf
filed 27 Nov 2023
Annual Return
C 101151/C_101151_D2_0.pdf
FY 2022
filed 22 Feb 2023

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