A1 BOAT CHARTERS LTD.

C 104679

Active

Registry information

Registration number: C 104679
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2023-02-28
Registration date: 2023-02-28
Registered office: Dar Danel Flat 2
Locality: SANNAT, GHAWDEX
Postal code: SNT 1443
Country / jurisdiction: Malta · MT
Area of activity: Renting and leasing of water transport equipment

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 1,500 ordinary shares at EUR 1.0 each
Shareholders of record: 1

MedVentura HoldingsC 115283
DAR DANEL FLAT 2, SANNAT, GHAWDEX
1,200 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 1

MRS. STEPHANIE LOUISE GRECH
4 VILLA, TRIQ SAN FRANGISK TA' ASSISI, BAHAR IC-CAGHAQ, NAXXAR, NXR 5250

Company secretaries · 1

MRS. STEPHANIE LOUISE GRECH
4 VILLA, TRIQ SAN FRANGISK TA' ASSISI, BAHAR IC-CAGHAQ, NAXXAR, NXR 5250

Representatives · 2

MRS. STEPHANIE LOUISE GRECHJudicial Representative
4 VILLA, TRIQ SAN FRANGISK TA' ASSISI, BAHAR IC-CAGHAQ, NAXXAR, NXR 5250
MRS. STEPHANIE LOUISE GRECHLegal Representative
4 VILLA, TRIQ SAN FRANGISK TA' ASSISI, BAHAR IC-CAGHAQ, NAXXAR, NXR 5250

Other involved parties · 2

GIUSEPPE K/A BEPPE MUSCATAuditor
11430
MS. Therese AgiusSubscribers
4 St Stephen Court, Blk F, Flat 3,Triq Is-Snajja · MSIDA

Registry documents · 13 filed

Alterations to the Memorandum and Articles
C_104679/C_104679_D0011.pdf
filed 26 May 2026
Transfer/Transmission of Shares
C_104679/C_104679_D0010.pdf
filed 26 May 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_104679/C_104679_D009.pdf
filed 21 Apr 2026
Change in registered office and/or electronic mail address of a company
C_104679/C_104679_D008.pdf
filed 21 Apr 2026
Annual Return
C_104679/C_104679_D007.pdf
FY 2026
filed 21 Apr 2026
Annual Accounts
C_104679/C_104679_D006.pdf
FY 2024
filed 30 Mar 2026
Annual Return
C_104679/C_104679_D005.pdf
FY 2025
filed 15 Oct 2025
Annual Accounts
C_104679/C_104679_D004.pdf
FY 2023
filed 24 Sept 2025

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