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C 52182

Registry information

Registration number
C 52182
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2011-03-04
Registration date
2011-03-04
Registered office
PORTOMASO TOWER ANNEX LEVEL 18, VJAL PORTOMASO,
Locality
SAN GILJAN
Postal code
STJ 4011
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Financial services licences (MFSA)

  • Freedom of Services and Establishment - Maltese Investment Firms Passporting Outside Malta

    Investment Services – passporting

    Licence Authorised
    First recorded
    6 Oct 2026 (when we started tracking the register)
  • Investment Firm

    Investment Services & Funds

    Licence Authorised
    First recorded
    6 Oct 2026 (when we started tracking the register)

Source: MFSA Financial Services Register, last checked 6 Oct 2026.

Share capital & shareholders

Total issued share capital
€50,388,456.00
Authorised capital
60,000,000 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • PORTOMASO TOWER, ANNEX LEVEL 18, VJAL PORTOMASO,, SAN GILJAN

    50,388,456 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 3

  • MR. SEZER TIRYAKI

    MERCURY TOWER FL 1710, TRIQ SAN GORG, SAN GILJAN, STJ 3202

  • MR. PATRICK JOHN O'BRIEN

    23, TA DELOR, TRIQ SANTA MARGERITA, SIGGIEWI, SGW 1017

  • MR. PAULO EDUARDO MACHADO FERNANDES

    ECHLEITE 45,, GRUNWALD, 82031

Company secretaries · 1

  • MS. ANGIE LORENA FAJARDO MURIEL

    9, MARTINA CRT, FL 6,, TRIQ MICHELE BELLANTI, MSIDA, MSD 1442

Representatives · 6

  • MR. SEZER TIRYAKIJudicial Representative

    MERCURY TOWER FL 1710, TRIQ SAN GORG, SAN GILJAN, STJ 3202

  • MR. PATRICK JOHN O'BRIENJudicial Representative

    23, TA DELOR, TRIQ SANTA MARGERITA, SIGGIEWI, SGW 1017

  • MR. PAULO EDUARDO MACHADO FERNANDESJudicial Representative

    ECHLEITE 45,, GRUNWALD, 82031

  • MR. SEZER TIRYAKILegal Representative

    MERCURY TOWER FL 1710, TRIQ SAN GORG, SAN GILJAN, STJ 3202

  • MR. PATRICK JOHN O'BRIENLegal Representative

    23, TA DELOR, TRIQ SANTA MARGERITA, SIGGIEWI, SGW 1017

  • MR. PAULO EDUARDO MACHADO FERNANDESLegal Representative

    ECHLEITE 45,, GRUNWALD, 82031

Other involved parties · 2

  • BDO MALTAAuditor

    AB/26/84/06 · MSIDA

  • C 52181 · PORTOMASO TOWER, ANNEX LEVEL 18, VJAL PORTOMASO, · SAN GILJAN

Registry documents · 101 filed

  • Annual Accounts

    C_52182/C_52182_D0086.pdf

    FY 2025

    filed 14 Jul 2026

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

    C_52182/C_52182_D0085.pdf

    filed 14 Jul 2026

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

    C_52182/C_52182_D0084.pdf

    filed 15 Apr 2026

  • Annual Return

    C_52182/C_52182_D0083.pdf

    FY 2026

    filed 11 Mar 2026

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

    C_52182/C_52182_D0082.pdf

    filed 3 Mar 2026

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

    C_52182/C_52182_D0081.pdf

    filed 3 Mar 2026

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

    C_52182/C_52182_D0080.pdf

    filed 21 Aug 2025

  • Annual Accounts

    C_52182/C_52182_D0079.pdf

    FY 2024

    filed 22 Jul 2025

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