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Polymath & Boffin Services Limited

C 116634

Active

Registry information

Registration number
C 116634
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2026-07-20
Registration date
2026-07-20
Registered office
19-23
Locality
FLORIANA
Postal code
FRN 1521
Country / jurisdiction
Malta · MT
Area of activity
Business and other management consultancy activities

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1 each
Shareholders of record
1
  • 19-23, POLYMATH & BOFFIN LTD, CONSERVATORY STREET, FLORIANA

    1,200 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. CHRISTOPHER VELLA

    7, IL- WARDIJA, LIMITI TA', SAN PAWL IL-BAHAR, SPB 6621

Company secretaries · 1

  • MR. CHRISTOPHER VELLA

    7, IL- WARDIJA, LIMITI TA', SAN PAWL IL-BAHAR, SPB 6621

Representatives · 2

  • MR. CHRISTOPHER VELLAJudicial Representative

    7, IL- WARDIJA, LIMITI TA', SAN PAWL IL-BAHAR, SPB 6621

  • MR. CHRISTOPHER VELLALegal Representative

    7, IL- WARDIJA, LIMITI TA', SAN PAWL IL-BAHAR, SPB 6621

Registry documents · 4 filed

  • Declaration of compliance with article 139 made by persons applying to become directors of a propose

    C_116634/C_116634_D001.pdf

    filed 20 Jul 2026

  • Evidence of Paid Up Share Capital

    C_116634/C_116634_U001_1.pdf

    filed 20 Jul 2026

  • Memorandum and Articles of Association

    C_116634/C_116634_D002.pdf

    filed 20 Jul 2026

  • Certificate Of Incorporation

    C_116634/C_116634_U002_1.pdf

    filed 20 Jul 2026

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