SYSTEM 2 CAPITAL (MALTA) HOLDINGS LIMITED
C 101279
Registry information
- Registration number
- C 101279
- Legal form / type
- Limited Liability Company - Private Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2022-01-11
- Registration date
- 2022-01-11
- Registered office
- B2, 5, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT,
- Locality
- QORMI
- Postal code
- CBD 5030
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €5,000.00
- Authorised capital
- 4,999 ordinary shares at EUR 1.0 each; 1 ordinary share at EUR 1.0 each
- Shareholders of record
- 2
- MS. TARA NAPIER OLDFIELD
AVENIDA DA REPUBLICA,1407,, CASCAIS
1 ordinary share at EUR 1.0 each · 100% paid up
- MR. SEAN OLDFIELD
AVENIDA DA REPUBLICA,1407, CASCAIS
4,999 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Company secretaries · 2
- MS. ADRIANA CAMILLERI VASSALLO
3, PEARL COURT, TRIQ L- ISPIERA, SWIEQI, SWQ 3082
- MR. JEAN KARL PORTELLI
FJVA BUSINESS CENTRE, 1, ZONE 5, CENTRAL BUSINESS DISTRICT,, TRIQ L- INDUSTRIJA, QORMI, CBD 5030
Other involved parties · 3
- RELIANCE AUDITORS LIMITEDAuditor
AB/2/15/19
- MR. SEAN OLDFIELDSubscribers
AVENIDA DA REPUBLICA,1407 · CASCAIS
- MS. TARA NAPIER OLDFIELDSubscribers
AVENIDA DA REPUBLICA,1407, · CASCAIS
Registry documents · 14 filed
Annual Accounts
C_101279/C_101279_D0010.pdf
FY 2025
filed 29 Jul 2026
Annual Return
C_101279/C_101279_D009.pdf
FY 2026
filed 28 Jul 2026
Annual Accounts
C_101279/C_101279_D008.pdf
FY 2024
filed 11 Nov 2025
Annual Accounts
C_101279/C_101279_D007.pdf
FY 2023
filed 17 May 2025
Annual Return
C_101279/C_101279_D006.pdf
FY 2025
filed 19 Feb 2025
Annual Return
C_101279/C_101279_D005.pdf
FY 2024
filed 18 Jan 2025
Annual Accounts
C_101279/C_101279_D004.pdf
FY 2022
filed 3 Sept 2024
Annual Return
C 101279/C_101279_D3_0.pdf
FY 2023
filed 23 Sept 2023