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OFF21 LTD.

C 102340

Active

Registry information

Registration number
C 102340
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-06-06
Registration date
2022-06-06
Registered office
Northlink Business Centre, Level 2 Burmarrad Road,
Locality
NAXXAR
Postal code
NXR 6345
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
1,499 ordinary shares at EUR 1.0 each; 1 ordinary share at EUR 1.0 each
Shareholders of record
2
  • Northlink Business Centre, Level 2 Burmarrad Road,, NAXXAR

    1,199 ordinary shares at EUR 1.0 each · 20% paid up

  • NMCSC 68930

    Northlink Business Centre, Level 2 Burmarrad Road,, NAXXAR

    1 ordinary share at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 1

  • MR. David Salgado Portabales

    336 Poligono 1.8 (S.A), Sant Antoni De Portmany, Ibiza, 07820

Representatives · 2

  • MR. David Salgado PortabalesJudicial Representative

    336 Poligono 1.8 (S.A), Sant Antoni De Portmany, Ibiza, 07820

  • MR. David Salgado PortabalesLegal Representative

    336 Poligono 1.8 (S.A), Sant Antoni De Portmany, Ibiza, 07820

Other involved parties · 2

  • NMCSSubscribers

    C 68930 · Northlink Business Centre, Level 2 Burmarrad Road, · NAXXAR

  • SUBRIVER CORPSubscribers

    C 102470 · Northlink Business Centre, Level 2 Burmarrad Road, · NAXXAR

Registry documents · 15 filed

  • Unregistered Documents

    C_102340/C_102340_U0012_1.pdf

    filed 25 Aug 2025

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

    C_102340/C_102340_D0012.pdf

    filed 21 Aug 2025

  • Removal of Auditor

    C_102340/C_102340_D0011.pdf

    filed 24 Jul 2025

  • Annual Accounts

    C_102340/C_102340_D0010.pdf

    FY 2023

    filed 24 Jul 2025

  • Removal of Auditor

    C_102340/C_102340_D009.pdf

    filed 28 Oct 2024

  • Annual Accounts

    C_102340/C_102340_D008.pdf

    FY 2022

    filed 8 Jul 2024

  • Annual Return

    C_102340/C_102340_D007.pdf

    FY 2024

    filed 8 Jul 2024

  • Annual Return

    C_102340/C_102340_D006.pdf

    FY 2023

    filed 26 Mar 2024

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