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SUPERA HOLDING LTD

C 100419

Active

Registry information

Registration number
C 100419
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-10-11
Registration date
2021-10-11
Registered office
CORE 55A
Locality
ATTARD
Postal code
ATD 1500
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
1

Officers & involved parties

Directors · 1

  • MR. ARTHUR HENRIQUE RICCIARDI OYAMA

    Q6 RESIDENCE, BLK C, FL 23,TRIQ IL-MAJJIERA,, SAN PAWL IL-BAHAR

Company secretaries · 1

  • MR. ARTHUR HENRIQUE RICCIARDI OYAMA

    Q6 RESIDENCE, BLK C, FL 23, TRIQ IL-MAJJIERA,, @UNKNOWN@, SAN PAWL IL-BAHAR, N\A

Representatives · 2

  • MR. ARTHUR HENRIQUE RICCIARDI OYAMAJudicial Representative

    Q6 RESIDENCE, BLK C, FL 23,TRIQ IL-MAJJIERA,, SAN PAWL IL-BAHAR

  • MR. ARTHUR HENRIQUE RICCIARDI OYAMALegal Representative

    Q6 RESIDENCE, BLK C, FL 23,TRIQ IL-MAJJIERA,, SAN PAWL IL-BAHAR

Registry documents · 14 filed

  • Annual Accounts

    C_100419/C_100419_D0011.pdf

    FY 2024

    filed 30 Jan 2026

  • Annual Accounts

    C_100419/C_100419_D0010.pdf

    FY 2023

    filed 30 Jan 2026

  • Annual Accounts

    C_100419/C_100419_D009.pdf

    FY 2022

    filed 30 Jan 2026

  • Notification of change in registered office of a company

    C_100419/C_100419_D008.pdf

    filed 4 Dec 2025

  • Annual Return

    C_100419/C_100419_D007.pdf

    FY 2025

    filed 4 Dec 2025

  • Annual Return

    C_100419/C_100419_D006.pdf

    FY 2024

    filed 5 Aug 2025

  • Annual Return

    C_100419/C_100419_D005.pdf

    FY 2023

    filed 18 Apr 2024

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

    C_100419/C_100419_D004.pdf

    filed 14 Mar 2024

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