OLIVIA TRADING LIMITED
C 100749
Registry information
- Registration number
- C 100749
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- In Dissolution
- Status effective date
- 2026-01-31
- Registration date
- 2021-11-10
- Registered office
- 23 , IBTISEM, TRIQ MONS. GELARD FRENDO
- Locality
- QORMI
- Postal code
- —
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Non-specialised wholesale trade
Share capital & shareholders
- Total issued share capital
- €1,300.00
- Authorised capital
- 1,300 ordinary shares at EUR 1.0 each
- Shareholders of record
- 2
- MR. GEORGIOS KOURAVELOS
23, IBTISEM,TRIQ MONS.GELARD FENECH, QORMI
650 ordinary shares at EUR 1.0 each · 100% paid up
- MS. CHARLENE BARBARA
23, IBTISEM,TRIQ MONS.GELARD FENECH, QORMI
650 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Other involved parties · 4
- MR. DANIEL CUSCHIERILiquidator
23, KINGSBRIDGE, TRIQ L-IMRIEHEL,, @UNKNOWN@ · BIRKIRKARA
- MR. GEORGIOS KOURAVELOSSubscribers
23, IBTISEM,TRIQ MONS.GELARD FENECH · QORMI
- MS. CHARLENE BARBARASubscribers
23, IBTISEM,TRIQ MONS.GELARD FENECH · QORMI
- NC ASSURANCEAuditor
AB/2/18/16 · PAOLA
Registry documents · 13 filed
Notice of Appointment of Liquidator
C_100749/C_100749_D0011.pdf
filed 21 Apr 2026
Declaration of Solvency
C_100749/C_100749_D0010.pdf
filed 21 Apr 2026
Notice of Dissolution
C_100749/C_100749_D009.pdf
filed 21 Apr 2026
Annual Return
C_100749/C_100749_D008.pdf
FY 2025
filed 19 Feb 2026
Annual Accounts
C_100749/C_100749_D007.pdf
FY 2024
filed 13 Feb 2026
Annual Return
C_100749/C_100749_D006.pdf
FY 2024
filed 6 Jan 2026
Annual Accounts
C_100749/C_100749_D005.pdf
FY 2023
filed 27 Aug 2024
Annual Accounts
C_100749/C_100749_D004.pdf
FY 2022
filed 16 Apr 2024