ROMO HOLDING LIMITED
C 101107
Registry information
- Registration number
- C 101107
- Legal form / type
- Limited Liability Company - Private Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-12-20
- Registration date
- 2021-12-20
- Registered office
- NUMBERED PIXELS MANAGEMENT 6 THE FORT LEVEL 3 HARDROCKS BUSINESS PARK
- Locality
- NAXXAR
- Postal code
- NXR 6345
- Country / jurisdiction
- Malta · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €1,500.00
- Authorised capital
- 1,500 ordinary shares at USD 1.0 each
- Shareholders of record
- 2
- MR. DIETRICH MOENS
KONINGSVELDSTRAAT10,, ETTERBEEK
300 ordinary shares at USD 1.0 each · 100% paid up
- MR. ROLAND JOHNNY MOENS
WILLEM DE ROOLAAN,, NIEUEPORT
1,200 ordinary shares at USD 1.0 each · 100% paid up
Officers & involved parties
Directors · 2
- MR. OWEN GRECH
143, MEDINA MANSIONS, P/HSE 15, TRIQ RUZAR BRIFFA, MOSTA, MST1491
- MR. DIETRICH MOENS
KONINGSVELDSTRAAT10,, ETTERBEEK
Company secretaries · 1
- MR. OWEN GRECH
143, MEDINA MANSIONS, P/HSE 15, TRIQ RUZAR BRIFFA, MOSTA, MST1491
Representatives · 4
- MR. DIETRICH MOENSJudicial Representative
KONINGSVELDSTRAAT10,, ETTERBEEK
- MR. OWEN GRECHJudicial Representative
143, MEDINA MANSIONS, P/HSE 15, TRIQ RUZAR BRIFFA, MOSTA, MST1491
- MR. DIETRICH MOENSLegal Representative
KONINGSVELDSTRAAT10,, ETTERBEEK
- MR. OWEN GRECHLegal Representative
143, MEDINA MANSIONS, P/HSE 15, TRIQ RUZAR BRIFFA, MOSTA, MST1491
Other involved parties · 3
- CORPORATE ASSURANCE LIMITEDAuditor
AB/2/21/09
- MR. ROLAND JOHNNY MOENSSubscribers
WILLEM DE ROOLAAN, · NIEUEPORT
- MR. DIETRICH MOENSSubscribers
KONINGSVELDSTRAAT10, · ETTERBEEK
Registry documents · 15 filed
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_101107/C_101107_D0013.pdf
filed 23 Jul 2026
Removal of Auditor
C_101107/C_101107_D0012.pdf
filed 23 Jul 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_101107/C_101107_D0011.pdf
filed 2 Jun 2026
Annual Return
C_101107/C_101107_D0010.pdf
FY 2025
filed 2 Jun 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_101107/C_101107_D009.pdf
filed 17 Jun 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_101107/C_101107_D008.pdf
filed 17 Jun 2025
Notification of change in registered office of a company
C_101107/C_101107_D007.pdf
filed 12 Jun 2025
Annual Return
C_101107/C_101107_D006.pdf
FY 2024
filed 20 May 2025