ON BOARD CATERING GROUP LTD

C 100227

Active

Registry information

Registration number: C 100227
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2021-09-16
Registration date: 2021-09-16
Registered office: 101, VIVA CRISTO RE, TRIQ IL-BARRAKKI,
Locality: QORMI
Postal code: QRM 1053
Country / jurisdiction: MALTA · MT
Area of activity: Restaurants and mobile food service activities

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 1,200 ordinary shares at EUR 1.0 each
Shareholders of record: 3

MR. Jeremy Papagiorcopulo
TEN FLAT N. 3A,TRIQ HUGHES HALLET,, SLIEMA
400 ordinary shares at EUR 1.0 each · 100% paid up
ORB HOLDINGSC 74107
101 TRIQ IL-BARRAKKI, QORMI
400 ordinary shares at EUR 1.0 each · 100% paid up
MR. Kevin Attard
101, VIVA CRISTO RE,TRIQ IL-BARRAKKI,, QORMI
400 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

MR. Kevin Attard
101, VIVA CRISTO RE,TRIQ IL-BARRAKKI,, QORMI, QRM 1053
MR. Jeremy Papagiorcopulo
TEN FLAT N. 3A,TRIQ HUGHES HALLET,, SLIEMA, SLM 3143

Company secretaries · 1

MR. Kevin Attard
101, VIVA CRISTO RE,TRIQ IL-BARRAKKI,, QORMI, QRM 1053

Representatives · 4

MR. Kevin AttardJudicial Representative
101, VIVA CRISTO RE,TRIQ IL-BARRAKKI,, QORMI, QRM 1053
MR. Jeremy PapagiorcopuloJudicial Representative
TEN FLAT N. 3A,TRIQ HUGHES HALLET,, SLIEMA, SLM 3143
MR. Kevin AttardLegal Representative
101, VIVA CRISTO RE,TRIQ IL-BARRAKKI,, QORMI, QRM 1053
MR. Jeremy PapagiorcopuloLegal Representative
TEN FLAT N. 3A,TRIQ HUGHES HALLET,, SLIEMA, SLM 3143

Other involved parties · 4

MR. Jean-Claude FarrugiaSubscribers
170, FL 5,TRIQ IT- TORRI · SLIEMA
MR. Kevin AttardSubscribers
101, VIVA CRISTO RE,TRIQ IL-BARRAKKI, · QORMI
MR. Jeremy PapagiorcopuloSubscribers
TEN FLAT N. 3A,TRIQ HUGHES HALLET, · SLIEMA
MRS. LORNA SMITHAuditor
1, ZAGHFRAN, TRIQ IS- SILLA · SWIEQI

Registry documents · 14 filed

Annual Accounts
C_100227/C_100227_D0012.pdf
FY 2024
filed 13 Feb 2026
Annual Return
C_100227/C_100227_D0011.pdf
FY 2025
filed 29 Sept 2025
Alterations to the Memorandum and Articles
C_100227/C_100227_D0010.pdf
filed 17 Feb 2025
Transfer/Transmission of Shares
C_100227/C_100227_D009.pdf
filed 17 Feb 2025
Annual Return
C_100227/C_100227_D008.pdf
FY 2024
filed 31 Dec 2024
Alterations to the Memorandum and Articles
C_100227/C_100227_D006.pdf
filed 18 Nov 2024
Notification of changes amongst directors or company secretary or in the representation of a company
C_100227/C_100227_D005.pdf
filed 18 Nov 2024
Annual Accounts
C_100227/C_100227_D007.pdf
FY 2023
filed 18 Nov 2024

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