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GHANA FPSO HOLDING LIMITED

C 100711

Active

Registry information

Registration number
C 100711
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-11-04
Registration date
2021-11-04
Registered office
TRIDENT PARK, NOTABILE GARDENS, NO. 2 - LEVEL 3, MDINA ROAD, ZONE 2,
Locality
BIRKIRKARA
Postal code
CBD 2010
Country / jurisdiction
Malta · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€2,000.00
Authorised capital
2,000 ordinary shares at USD 1.0 each
Shareholders of record
1
  • FPSO INVESTC 100709

    TRIDENT PARK, NOTABILE GARDENS, NO. 2 - LEVEL 3, CENTRAL BUSINESS DISTRICT, ZONE 2,, BIRKIRKARA

    2,000 ordinary shares at USD 1.0 each · 100% paid up

Officers & involved parties

Directors · 3

  • MR. TAIWO OLASUPO ADENIJI

    NO 23, TURNBULL ROAD, IKOYI, LAGOS, 101233

  • MR. ALBERT CILIA

    74TRIQ IS-SEBUQA,, SAN GWANN

  • MR. AMADOU SOUMANO

    53, RUE EUGENE CARRIERE, PARIS, 75018

Representatives · 6

  • MR. ALBERT CILIAJudicial Representative

    74TRIQ IS-SEBUQA,, SAN GWANN

  • MR. AMADOU SOUMANOJudicial Representative

    53, RUE EUGENE CARRIERE, PARIS, 75018

  • MR. TAIWO OLASUPO ADENIJIJudicial Representative

    NO 23, TURNBULL ROAD, IKOYI, LAGOS, 101233

  • MR. ALBERT CILIALegal Representative

    74TRIQ IS-SEBUQA,, SAN GWANN

  • MR. AMADOU SOUMANOLegal Representative

    53, RUE EUGENE CARRIERE, PARIS, 75018

  • MR. TAIWO OLASUPO ADENIJILegal Representative

    NO 23, TURNBULL ROAD, IKOYI, LAGOS, 101233

Other involved parties · 2

  • ANDREW GALEA & ASSOCIATESAuditor

    AB/26/84/60 · SLIEMA

  • FPSO INVESTSubscribers

    C 100709 · TRIDENT PARK, NOTABILE GARDENS, NO. 2 - LEVEL 3, CENTRAL BUSINESS DISTRICT, ZONE 2, · BIRKIRKARA

Registry documents · 25 filed

  • Annual Accounts

    C_100711/C_100711_D0023.pdf

    FY 2025

    filed 28 Aug 2026

  • Alterations to the Memorandum and Articles

    C_100711/C_100711_D0022.pdf

    filed 17 Feb 2026

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_100711/C_100711_D0021.pdf

    filed 17 Feb 2026

  • Annual Return

    C_100711/C_100711_D0020.pdf

    FY 2025

    filed 15 Jan 2026

  • Annual Accounts

    C_100711/C_100711_D0019.pdf

    FY 2024

    filed 2 Oct 2025

  • Annual Accounts

    C_100711/C_100711_D0018.pdf

    FY 2023

    filed 11 Feb 2025

  • Annual Return

    C_100711/C_100711_D0017.pdf

    FY 2024

    filed 21 Nov 2024

  • Alterations to the Memorandum and Articles

    C_100711/C_100711_D0016.pdf

    filed 21 Oct 2024

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