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POSSIBILITY HOLDING LTD

C 100281

Active

Registry information

Registration number
C 100281
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-09-23
Registration date
2021-09-23
Registered office
KINGSWAY PALACE, 4TH FLOOR, FLAT 20 REPUBLIC STREET,
Locality
VALLETTA
Postal code
VLT 1115
Country / jurisdiction
MALTA · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • FIDGEN MALTAC 60335

    KINGSWAY PALACE, 4TH FLOOR - FLAT 20, REPUBLIC STREET,, VALLETTA

    1 ordinary share at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. BRUNO VALLADARES SABINO TEIXEIRA

    RUA GEN. URQUIZA,161/301, LEBLON,, RIO DE JANEIRO, 22431-040

  • MR. CRISTO MANUEL ARMAS SANCHEZ

    CALLE TERRA ALTA,2 PTA, 11, PREMIA DE MAR,, BARCELONA, 08330

Company secretaries · 1

  • MRS. LUCREZIA PIAGGIO

    24, IL- HARGA,TRIQ IL- HIDA, KAPPARA,, SAN GWANN

Representatives · 4

  • MR. BRUNO VALLADARES SABINO TEIXEIRAJudicial Representative

    RUA GEN. URQUIZA,161/301, LEBLON,, RIO DE JANEIRO, 22431-040

  • MR. CRISTO MANUEL ARMAS SANCHEZJudicial Representative

    CALLE TERRA ALTA,2 PTA, 11, PREMIA DE MAR,, BARCELONA, 08330

  • MR. BRUNO VALLADARES SABINO TEIXEIRALegal Representative

    RUA GEN. URQUIZA,161/301, LEBLON,, RIO DE JANEIRO, 22431-040

  • MR. CRISTO MANUEL ARMAS SANCHEZLegal Representative

    CALLE TERRA ALTA,2 PTA, 11, PREMIA DE MAR,, BARCELONA, 08330

Other involved parties · 3

  • ALAN FIORINIAuditor

    10500

  • FIDGEN MALTASubscribers

    C 60335 · KINGSWAY PALACE, 4TH FLOOR - FLAT 20, REPUBLIC STREET, · VALLETTA

  • FIDGEN MALTASubscribers

    C 60335 · KINGSWAY PALACE, 4TH FLOOR - FLAT 20, REPUBLIC STREET, · VALLETTA

Registry documents · 13 filed

  • Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)

    C_100281/C_100281_D0010.pdf

    filed 21 Aug 2026

  • Annual Return

    C_100281/C_100281_D009.pdf

    FY 2025

    filed 23 Oct 2025

  • Annual Return

    C_100281/C_100281_D008.pdf

    FY 2024

    filed 25 Apr 2025

  • Annual Return

    C_100281/C_100281_D007.pdf

    FY 2023

    filed 29 Nov 2023

  • Alterations to the Memorandum and Articles

    C_100281/C_100281_D006.pdf

    filed 29 Nov 2023

  • Transfer/Transmission of Shares

    C_100281/C_100281_D005.pdf

    filed 29 Nov 2023

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C 100281/C_100281_D4_0.pdf

    filed 11 Aug 2023

  • Annual Return

    C 100281/C_100281_D3_0.pdf

    FY 2022

    filed 4 Oct 2022

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