OPTIMA BUSINESS SERVICES LTD
C 100547
Registry information
- Registration number
- C 100547
- Legal form / type
- Limited Liability Company - Private Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-10-21
- Registration date
- 2021-10-21
- Registered office
- CMS HOUSE, THIRD FLOOR, ST. PETER'S STREET
- Locality
- SAN GWANN
- Postal code
- SGN 2310
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Other personal service activities n.e.c.
Share capital & shareholders
- Total issued share capital
- €1,500.00
- Authorised capital
- 1,500 ordinary shares at EUR 1.0 each
- Shareholders of record
- 2
- SUMMA FIDUCIARY SERVICESC 30805
CMS HOUSE, THIRD FLOOR, ST. PETER'S STREET,, SAN GWANN
1 ordinary share at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 1
- MR. MARCO GOGLIA
47, LEE FLATS NO. 3,TRIQ FRANCIS ZAMMIT, SAN GILJAN, STJ 3211
Representatives · 2
- MR. MARCO GOGLIAJudicial Representative
47, LEE FLATS NO. 3,TRIQ FRANCIS ZAMMIT, SAN GILJAN, STJ 3211
- MR. MARCO GOGLIALegal Representative
47, LEE FLATS NO. 3,TRIQ FRANCIS ZAMMIT, SAN GILJAN, STJ 3211
Other involved parties · 2
- PARKER RUSSELL TURNERAuditor
AB/26/84/65
- SUMMA FIDUCIARY SERVICESSubscribers
C 30805 · CMS HOUSE, THIRD FLOOR, ST. PETER'S STREET, · SAN GWANN
Registry documents · 13 filed
Annual Accounts
C_100547/C_100547_D0011.pdf
FY 2024
filed 24 Jun 2026
Annual Return
C_100547/C_100547_D0010.pdf
FY 2025
filed 29 Oct 2025
Annual Accounts
C_100547/C_100547_D009.pdf
FY 2023
filed 3 Apr 2025
Annual Accounts
C_100547/C_100547_D008.pdf
FY 2022
filed 3 Apr 2025
Annual Return
C_100547/C_100547_D007.pdf
FY 2024
filed 3 Apr 2025
Annual Return
C_100547/C_100547_D006.pdf
FY 2023
filed 28 Nov 2023
Transfer/Transmission of Shares
C 100547/C_100547_D5_0.pdf
filed 30 Jan 2023
Notification of changes amongst directors or company secretary or in the representation of a company
C 100547/C_100547_D4_0.pdf
filed 1 Dec 2022