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ROMO LIMITED

C 101112

Active

Registry information

Registration number
C 101112
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
Other professional, scientific and technical activities n.e.c.

Share capital & shareholders

Total issued share capital
€1,500.00
Authorised capital
1,499 ordinary shares at USD 1.0 each; 1 ordinary share at USD 1.0 each
Shareholders of record
2
  • ROMO HOLDINGC 101107

    NUMBERED PIXELS MANAGEMENT 6 THE FORT LEVEL 3 HARDROCKS BUSINESS PARK, NAXXAR

    1,499 ordinary shares at USD 1.0 each · 100% paid up

  • MR. ROLAND JOHNNY MOENS

    WILLEM DE ROOLAAN,, NIEUEPORT

    1 ordinary share 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

  • ROMO HOLDINGSubscribers

    C 101107 · NUMBERED PIXELS MANAGEMENT 6 THE FORT LEVEL 3 HARDROCKS BUSINESS PARK · NAXXAR

Registry documents · 14 filed

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

    C_101112/C_101112_D0012.pdf

    filed 23 Jul 2026

  • Removal of Auditor

    C_101112/C_101112_D0011.pdf

    filed 23 Jul 2026

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

    C_101112/C_101112_D0010.pdf

    filed 2 Jun 2026

  • Annual Return

    C_101112/C_101112_D009.pdf

    FY 2025

    filed 2 Jun 2026

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

    C_101112/C_101112_D008.pdf

    filed 17 Jun 2025

  • Annual Return

    C_101112/C_101112_D007.pdf

    FY 2024

    filed 17 Jun 2025

  • Notification of change in registered office of a company

    C_101112/C_101112_D006.pdf

    filed 12 Jun 2025

  • Annual Accounts

    C_101112/C_101112_D005.pdf

    FY 2023

    filed 3 Feb 2025

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