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METAVERSE ARCHITECTS LIMITED

C 101404

Active

Registry information

Registration number
C 101404
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-01-25
Registration date
2022-01-25
Registered office
16B
Locality
ATTARD
Postal code
ATD 1027
Country / jurisdiction
Malta · MT
Area of activity
Other information service activities n.e.c.

Share capital & shareholders

Total issued share capital
€90,000.00
Authorised capital
90,000 ordinary shares at USD 0.016902 each; 10,000 preference shares at USD 0.016902 each
Shareholders of record
2
  • MR. MICHAEL CUTAJAR

    10, ST. DOMINIC STREET, SLIEMA

    30,000 ordinary shares at USD 0.016902 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. LORNE SUGARMAN

    167, DEWBOURNE AVENUE,YORK, ONTARIO, M6C 1Z1

Company secretaries · 1

  • MR. MICHAEL CUTAJAR

    10, TRIQ SAN DUMINKU, SLIEMA

Representatives · 2

  • MR. LORNE SUGARMANJudicial Representative

    167, DEWBOURNE AVENUE,YORK, ONTARIO, M6C 1Z1

  • MR. LORNE SUGARMANLegal Representative

    167, DEWBOURNE AVENUE,YORK, ONTARIO, M6C 1Z1

Other involved parties · 4

  • BEACON FINANCE LIMITEDAuditor

    AB/2/17/13

  • MR. SEAN ELLULSubscribers

    THE BOATHOUSE,IX-XATT TA SAN GORG, · BIRZEBBUGA

  • MR. LUCA ARRIGOSubscribers

    OGIRRA,TRIQ IL-KAFFIS, IBRAGG · SWIEQI

  • MR. MICHAEL CUTAJARSubscribers

    10, ST. DOMINIC STREET · SLIEMA

Registry documents · 28 filed

  • Annual Return

    C_101404/C_101404_D0022.pdf

    FY 2026

    filed 10 Sept 2026

  • Annual Return

    C_101404/C_101404_D0021.pdf

    FY 2025

    filed 9 Sept 2026

  • Annual Accounts

    C_101404/C_101404_D0020.pdf

    FY 2024

    filed 31 Aug 2026

  • Annual Accounts

    C_101404/C_101404_D0019.pdf

    FY 2023

    filed 27 Jul 2026

  • Removal of Auditor

    C_101404/C_101404_D0018.pdf

    filed 24 Jul 2026

  • Annual Accounts

    C_101404/C_101404_D0017.pdf

    FY 2022

    filed 1 Mar 2025

  • Annual Return

    C_101404/C_101404_D0016.pdf

    FY 2024

    filed 20 Jan 2025

  • Alterations to the Memorandum and Articles including change in share capital

    C_101404/C_101404_D0015.pdf

    filed 11 Nov 2024

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