POLARIS CONSULTANCY SERVICES LTD.

C 100892

Active

Registry information

Registration number: C 100892
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2021-12-01
Registration date: 2021-12-01
Registered office: LEVEL 2, THE FORUM CONSTITUTION STREET
Locality: MOSTA
Postal code: MST 9051
Country / jurisdiction: MALTA · MT
Area of activity: Other professional, scientific and technical activities n.e.c.

Share capital & shareholders

Total issued share capital: €1,500.00
Authorised capital: 500 ordinary shares at EUR 1.0 each; 500 ordinary shares at EUR 1.0 each; 500 ordinary shares at EUR 1.0 each
Shareholders of record: 3

MR. KEVIN VELLA
128TRIQ SANTA LUCIJA, NAXXAR
500 ordinary shares at EUR 1.0 each · 100% paid up
MR. RAMON PACE
66, TRIQ ANT. SCHEMBRI, KAPPARA
500 ordinary shares at EUR 1.0 each · 100% paid up
DR. ADRIAN CUTAJAR
GUATEMALA MANSIONS, APT 13TRIQ MARIO CORTIS, ATTARD
500 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 3

MR. KEVIN VELLA
128TRIQ SANTA LUCIJA, NAXXAR
DR. ADRIAN CUTAJAR
GUATEMALA MANSIONS, APT 13TRIQ MARIO CORTIS, ATTARD, ATD 1470
MR. RAMON PACE
66, TRIQ ANT. SCHEMBRI, KAPPARA, SGN 4235

Company secretaries · 1

DR. ADRIAN CUTAJAR
GUATEMALA MANSIONS, APT 13TRIQ MARIO CORTIS, ATTARD, ATD 1470

Representatives · 6

MR. KEVIN VELLAJudicial Representative
128TRIQ SANTA LUCIJA, NAXXAR
DR. ADRIAN CUTAJARJudicial Representative
GUATEMALA MANSIONS, APT 13TRIQ MARIO CORTIS, ATTARD, ATD 1470
MR. RAMON PACEJudicial Representative
66, TRIQ ANT. SCHEMBRI, KAPPARA, SGN 4235
MR. KEVIN VELLALegal Representative
128TRIQ SANTA LUCIJA, NAXXAR
DR. ADRIAN CUTAJARLegal Representative
GUATEMALA MANSIONS, APT 13TRIQ MARIO CORTIS, ATTARD, ATD 1470
MR. RAMON PACELegal Representative
66, TRIQ ANT. SCHEMBRI, KAPPARA, SGN 4235

Other involved parties · 4

MR. KEVIN VELLASubscribers
128TRIQ SANTA LUCIJA · NAXXAR
DR. ADRIAN CUTAJARSubscribers
GUATEMALA MANSIONS, APT 13TRIQ MARIO CORTIS · ATTARD
MR. RAMON PACESubscribers
66TRIQ ANT. SCHEMBRI, KAPPARA · SAN GWANN
DAVID-LAWRENCE GRIMAAuditor
10413 · QORMI

Registry documents · 10 filed

Annual Return
C_100892/C_100892_D008.pdf
FY 2025
filed 18 Apr 2026
Annual Accounts
C_100892/C_100892_D007.pdf
FY 2024
filed 10 Nov 2025
Annual Return
C_100892/C_100892_D006.pdf
FY 2024
filed 9 Aug 2025
Annual Accounts
C_100892/C_100892_D005.pdf
FY 2023
filed 31 Jul 2025
Annual Return
C_100892/C_100892_D004.pdf
FY 2023
filed 7 Mar 2024
Annual Accounts
C_100892/C_100892_D003.pdf
FY 2022
filed 7 Mar 2024
Annual Return
C 100892/C_100892_D2_0.pdf
FY 2022
filed 13 Feb 2023
Memorandum and Articles of Association
C 100892/C_100892_D1_0.pdf
filed 1 Dec 2021

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