VIANIMA GROUP LIMITED

C 100477

Active

Registry information

Registration number: C 100477
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2021-10-26
Registration date: 2021-10-26
Registered office: 36, ST. DMINKA STREET
Locality: RABAT, GHAWDEX
Postal code: VCT 9030
Country / jurisdiction: MALTA · MT
Area of activity: Other personal service activities n.e.c.

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 · 2

MS. ANDREA BRITTON
SAN BERT BLOCK A FLAT 6, TRIQ IL- PONTA, ZEBBUG, GHAWDEX, ZBG 1163
MR. STEFANO PITZALIS
SAN BERT, BLK A, FLAT 6, TRIQ IL- PONTA, ZEBBUG, GHAWDEX, ZBB 1161

Company secretaries · 1

MR. STEFANO PITZALIS
SAN BERT, BLK A, FLAT 6, TRIQ IL- PONTA, ZEBBUG, GHAWDEX, ZBB 1161

Representatives · 4

MS. ANDREA BRITTONJudicial Representative
SAN BERT BLOCK A FLAT 6, TRIQ IL- PONTA, ZEBBUG, GHAWDEX, ZBG 1163
MR. STEFANO PITZALISJudicial Representative
SAN BERT, BLK A, FLAT 6, TRIQ IL- PONTA, ZEBBUG, GHAWDEX, ZBB 1161
MS. ANDREA BRITTONLegal Representative
SAN BERT BLOCK A FLAT 6, TRIQ IL- PONTA, ZEBBUG, GHAWDEX, ZBG 1163
MR. STEFANO PITZALISLegal Representative
SAN BERT, BLK A, FLAT 6, TRIQ IL- PONTA, ZEBBUG, GHAWDEX, ZBB 1161

Other involved parties · 1

MS. PAULIANA SAIDAuditor
36,SANTA DMINKA · RABAT

Registry documents · 15 filed

Annual Return
C_100477/C_100477_D0012.pdf
FY 2025
filed 6 Jun 2026
Annual Accounts
C_100477/C_100477_D0011.pdf
FY 2024
filed 7 Mar 2026
Annual Return
C_100477/C_100477_D009.pdf
FY 2024
filed 13 Jun 2025
Alterations to the Memorandum and Articles including change of name
C_100477/C_100477_D0010.pdf
filed 13 Jun 2025
Unregistered Documents
C_100477/C_100477_U0010_1.pdf
filed 13 Jun 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_100477/C_100477_D008.pdf
filed 23 May 2025
Annual Accounts
C_100477/C_100477_D007.pdf
FY 2023
filed 19 Sept 2024
Annual Return
C_100477/C_100477_D006.pdf
FY 2023
filed 5 Sept 2024

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