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9039 SUSTAINABLE PACKAGING LIMITED

C 106560

Active

Registry information

Registration number
C 106560
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2023-09-28
Registration date
2023-09-28
Registered office
LEVEL 4 THE PENTHOUSE, SUITE 2, EWROPA BUSINESS CENTRE, TRIQ DUN KARM,
Locality
BIRKIRKARA
Postal code
BKR 9034
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
2
  • LEVEL 4, THE PENTHOUSE, SUITE 2, EWROPA BUSINESS CENTRE, TRIQ DUN KARM,, BIRKIRKARA

    1,199 ordinary shares at EUR 1.0 each · 100% paid up

  • FORTIA MANAGEMENTC 59813

    LEVEL 4, THE PENTHOUSE, SUITE 2, EWROPA BUSINESS CENTRE, TRIQ DUN KARM,, BIRKIRKARA

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

Officers & involved parties

Company secretaries · 1

  • MR. NEVID NIKRAVAN

    3RD FLOOR 8, MANTZAROU STREET, ATHENS, GR 10672

Other involved parties · 3

  • FRANK GOLLCHERAuditor

    19027

  • C 106555 · LEVEL 4, THE PENTHOUSE, SUITE 2, EWROPA BUSINESS CENTRE, TRIQ DUN KARM, · BIRKIRKARA

  • FORTIA MANAGEMENTSubscribers

    C 59813 · LEVEL 4, THE PENTHOUSE, SUITE 2, EWROPA BUSINESS CENTRE, TRIQ DUN KARM, · BIRKIRKARA

Registry documents · 10 filed

  • Annual Accounts

    C_106560/C_106560_D008.pdf

    FY 2025

    filed 19 Aug 2026

  • Annual Accounts

    C_106560/C_106560_D007.pdf

    FY 2024

    filed 8 Jan 2026

  • Annual Return

    C_106560/C_106560_D006.pdf

    FY 2025

    filed 17 Oct 2025

  • Annual Return

    C_106560/C_106560_D005.pdf

    FY 2024

    filed 16 Oct 2024

  • Alterations to the Memorandum and Articles

    C_106560/C_106560_D004.pdf

    filed 5 Jun 2024

  • Alterations to the Memorandum and Articles

    C_106560/C_106560_D003.pdf

    filed 5 Jun 2024

  • Unregistered Documents

    C 106560/C_106560_D0_1.pdf

    filed 28 Sept 2023

  • Memorandum and Articles of Association

    C 106560/C_106560_D1_0.pdf

    filed 28 Sept 2023

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