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GIA INVESTMENTS LIMITED

C 100646

Active

Registry information

Registration number
C 100646
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
Quad Central Q2 Tower Level 2 Unit 2
Locality
BIRKIRKARA
Postal code
CBD 1020
Country / jurisdiction
Malta · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • TIVEN MALTAC 99704

    Quad Central Q2 Tower Level 2 Unit 2, BIRKIRKARA

    1,200 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. JOHANNES CORNELIUS GERARDUS BOOT

    APARTMENT 10, VILLAGE POINT,, TRIQ IL- KULLEGG L-ANTIK, SLIEMA, SLM 1390

Representatives · 2

  • MR. JOHANNES CORNELIUS GERARDUS BOOTJudicial Representative

    APARTMENT 10, VILLAGE POINT,, TRIQ IL- KULLEGG L-ANTIK, SLIEMA, SLM 1390

  • MR. JOHANNES CORNELIUS GERARDUS BOOTLegal Representative

    APARTMENT 10, VILLAGE POINT,, TRIQ IL- KULLEGG L-ANTIK, SLIEMA, SLM 1390

Other involved parties · 2

  • PRICEWATERHOUSECOOPERSAuditor

    AB/26/84/38 · QORMI

  • TIVEN MALTASubscribers

    C 99704 · Quad Central Q2 Tower Level 2 Unit 2 · BIRKIRKARA

Registry documents · 12 filed

  • Annual Return

    C_100646/C_100646_D009.pdf

    FY 2025

    filed 26 Nov 2025

  • Notification of change in registered office of a company

    C_100646/C_100646_D008.pdf

    filed 17 Mar 2025

  • Annual Return

    C_100646/C_100646_D007.pdf

    FY 2024

    filed 17 Mar 2025

  • Annual Return

    C_100646/C_100646_D006.pdf

    FY 2023

    filed 20 Sept 2024

  • Accounts

    C 100646/C_100646_D5_0.pdf

    FY 2022

    filed 25 Jul 2023

  • Unregistered Documents

    C 100646/C_100646_D4_1.pdf

    filed 16 May 2023

  • Annual Return

    C 100646/C_100646_D4_0.pdf

    FY 2022

    filed 13 Feb 2023

  • Notification of change in registered office of a company

    C 100646/C_100646_D3_0.pdf

    filed 23 Jan 2023

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