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RIALTO OPERATIONS LIMITED

C 100579

Active

Registry information

Registration number
C 100579
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-10-25
Registration date
2021-10-25
Registered office
'CONSCARM', TRIQ TA L-IBRAGG, TA' L-IBRAGG
Locality
SWIEQI
Postal code
SWQ 2039
Country / jurisdiction
MALTA · MT
Area of activity
Other amusement and recreation activities

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
  • DR. CHARLON GOUDER

    66TRIQ IL-KBIRA, ZEBBUG

    120 ordinary shares at EUR 1.0 each · 100% paid up

  • GP BORG HOLDINGSC 66564

    CONSCARM, TRIQ TA' L-IBRAGG, TA' L-IBRAGG,, SWIEQI

    1,080 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. Conrad Borg

    MULINO RESIDENCES, 502,MATTEOLO SALIBA STREET,, ZURRIEQ

  • MS. Diane Buttigieg

    THE CROFT,TRIQ IL-MISSJUNARJI MALTIN,, MOSTA

Company secretaries · 1

  • MS. Diane Buttigieg

    THE CROFT,TRIQ IL-MISSJUNARJI MALTIN,, MOSTA

Representatives · 4

  • MR. Conrad BorgJudicial Representative

    MULINO RESIDENCES, 502,MATTEOLO SALIBA STREET,, ZURRIEQ

  • MS. Diane ButtigiegJudicial Representative

    THE CROFT,TRIQ IL-MISSJUNARJI MALTIN,, MOSTA

  • MR. Conrad BorgLegal Representative

    MULINO RESIDENCES, 502,MATTEOLO SALIBA STREET,, ZURRIEQ

  • MS. Diane ButtigiegLegal Representative

    THE CROFT,TRIQ IL-MISSJUNARJI MALTIN,, MOSTA

Other involved parties · 3

  • AGIUS & ASSOCIATESAuditor

    AB/2/19/07 · ATTARD

  • DR. CHARLON GOUDERSubscribers

    66TRIQ IL-KBIRA · ZEBBUG

  • GP BORG HOLDINGSSubscribers

    C 66564 · CONSCARM, TRIQ TA' L-IBRAGG, TA' L-IBRAGG, · SWIEQI

Registry documents · 9 filed

  • Annual Return

    C_100579/C_100579_D007.pdf

    FY 2024

    filed 25 Apr 2025

  • Annual Accounts

    C_100579/C_100579_D006.pdf

    FY 2023

    filed 8 Mar 2025

  • Annual Accounts

    C_100579/C_100579_D005.pdf

    FY 2022

    filed 8 Mar 2025

  • Annual Return

    C_100579/C_100579_D004.pdf

    FY 2023

    filed 9 Jul 2024

  • Annual Return

    C 100579/C_100579_D3_0.pdf

    FY 2022

    filed 29 Mar 2023

  • Alterations to the Memorandum and Articles

    C 100579/C_100579_D2_0.pdf

    filed 2 Jan 2023

  • Unregistered Documents

    C 100579/C_100579_D0_1.pdf

    filed 25 Oct 2021

  • Memorandum and Articles of Association

    C 100579/C_100579_D1_0.pdf

    filed 25 Oct 2021

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