OFF21 LTD.
C 102340
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
- SUBRIVER CORPC 102470
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