OVM MALTA LTD
C 100285
Registry information
- Registration number
- C 100285
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-10-08
- Registration date
- 2021-10-08
- Registered office
- 81, Triq l-Ghassara ta L-Gheneb
- Locality
- MARSA
- Postal code
- MRS1912
- 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
- 1,200 ordinary shares at EUR 1.0 each
- Shareholders of record
- 4
- MR. IVO GUIDI
10VIA CADUTI PIEVESI, PIEVE LIGURE, GENOVA
192 ordinary shares at EUR 1.0 each · 20% paid up
- MR. GIAN ENZO DUCI
5/4, VIA ANTONIO GAVOTTI, GENOA
192 ordinary shares at EUR 1.0 each · 20% paid up
- ESA INTERNATIONALC 51059
81, Triq L-Ghassara ta L-Gheneb, MARSA
408 ordinary shares at EUR 1.0 each · 20% paid up
Officers & involved parties
Directors · 1
- MS. ANTONIO CIRIALE
16, TUSCANY COURT TRIQ L-IMMAKULATA, MARSASKALA
Company secretaries · 1
- MS. ANTONIO CIRIALE
16, TUSCANY COURT TRIQ L-IMMAKULATA, MARSASKALA
Representatives · 2
- MS. ANTONIO CIRIALEJudicial Representative
16, TUSCANY COURT TRIQ L-IMMAKULATA, MARSASKALA
- MS. ANTONIO CIRIALELegal Representative
16, TUSCANY COURT TRIQ L-IMMAKULATA, MARSASKALA
Other involved parties · 4
- NCMB AUDITING LTDAuditor
AB/2/19/16 · TA XBIEX
- MR. IVO GUIDISubscribers
10VIA CADUTI PIEVESI · PIEVE LIGURE, GENOVA
- MR. GIAN ENZO DUCISubscribers
6/11Via Jacopo Ruffini · Genova GE
- ESA INTERNATIONALSubscribers
C 51059 · 81, Triq L-Ghassara ta L-Gheneb · MARSA
Registry documents · 14 filed
Annual Return
C_100285/C_100285_D0012.pdf
FY 2025
filed 7 Nov 2025
Alterations to the Memorandum and Articles
C_100285/C_100285_D0011.pdf
filed 9 Apr 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_100285/C_100285_D0010.pdf
filed 9 Apr 2025
Annual Accounts
C_100285/C_100285_D009.pdf
FY 2022
filed 7 Apr 2025
Annual Return
C_100285/C_100285_D008.pdf
FY 2024
filed 7 Apr 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_100285/C_100285_D007.pdf
filed 16 Jul 2024
Annual Return
C_100285/C_100285_D006.pdf
FY 2023
filed 1 Jul 2024
Alterations to the Memorandum and Articles
C 100285/C_100285_D5_0.pdf
filed 26 Jul 2023