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THE ONA P.L.C.

C 101370

Active

Registry information

Registration number
C 101370
Legal form / type
Limited Liability Company - Public Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-01-20
Registration date
2022-01-20
Registered office
AC HOTEL ST. JULIANS, 13, LOURDES LANE,
Locality
SAN GILJAN
Postal code
STJ 3311
Country / jurisdiction
MALTA · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€7,271,693.00
Authorised capital
9,999,999 ordinary shares at EUR 1.0 each; 1 ordinary share at EUR 1.0 each
Shareholders of record
2
  • MR. ADRIAN MUSCAT

    269, MEADOW VALE, TRIQ L- ISPERANZA, MOSTA

    1 ordinary share at EUR 1.0 each · 100% paid up

  • MS. CLIONA MUSCAT

    SOUTHRIDGE, BLK F, FL 32, TRIQ ID- DERU, MELLIEHA

    7,271,692 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 4

  • MS. CLIONA MUSCAT

    SOUTHRIDGE, BLK F, FL 32, TRIQ ID- DERU, MELLIEHA, MLH 1970

  • MR. ALFRED ATTARD

    84 HACIENDA,TRIQ GHAXQET L-GHAJN, MARSASKALA

  • MR. FRANCIS GOUDER

    LOTUS 3,TRIQ IT-TAMAL, THE GARDENS,, SAN GILJAN, STJ1942

  • DR. ANN MARIE AGIUS

    42 TOWER STREET,, QRENDI

Company secretaries · 1

  • DR. KAREN COPPINI

    167,TRIQ IL-KBIRA, @UNKNOWN@, MOSTA, MST 1010

Representatives · 2

  • MS. CLIONA MUSCATJudicial Representative

    SOUTHRIDGE, BLK F, FL 32, TRIQ ID- DERU, MELLIEHA, MLH 1970

  • MS. CLIONA MUSCATLegal Representative

    SOUTHRIDGE, BLK F, FL 32, TRIQ ID- DERU, MELLIEHA, MLH 1970

Other involved parties · 3

  • VCAAuditor

    AB/26/84/46 · TA' XBIEX

  • MS. CLIONA MUSCATSubscribers

    'MEADOW VALE'HOPE STREET · MOSTA

  • MR. GEORGE MUSCATSubscribers

    'MEADOWVALE',HOPE STREET, · MOSTA

Registry documents · 34 filed

  • Alterations to the Memorandum and Articles

    C_101370/C_101370_D0030.pdf

    filed 1 Jul 2026

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

    C_101370/C_101370_D0029.pdf

    filed 5 Feb 2026

  • Annual Return

    C_101370/C_101370_D0028.pdf

    FY 2026

    filed 22 Jan 2026

  • Annual Accounts

    C_101370/C_101370_D0027.pdf

    FY 2024

    filed 22 Sept 2025

  • Alterations to the Memorandum and Articles

    C_101370/C_101370_D0026.pdf

    filed 1 Sept 2025

  • Annual Return

    C_101370/C_101370_D0025.pdf

    FY 2025

    filed 20 Mar 2025

  • Transfer/Transmission of Shares

    C_101370/C_101370_D0024.pdf

    filed 2 Dec 2024

  • Transfer/Transmission of Shares

    C_101370/C_101370_D0023.pdf

    filed 2 Dec 2024

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