A1 SLIEMA WATER SPORTS & JET SKI RENTALS LTD.

C 110305

Active

Registry information

Registration number: C 110305
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2024-12-05
Registration date: 2024-12-05
Registered office: Dar Danel Flat 2
Locality: SANNAT, GHAWDEX
Postal code: SNT 1443
Country / jurisdiction: Malta · MT
Area of activity: Operation of sports facilities

Share capital & shareholders

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

MedVentura HoldingsC 115283
DAR DANEL FLAT 2, SANNAT, GHAWDEX
1,200 ordinary shares at EUR 1 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

Registry documents · 9 filed

Alterations to the Memorandum and Articles
C_110305/C_110305_D007.pdf
filed 26 May 2026
Transfer/Transmission of Shares
C_110305/C_110305_D006.pdf
filed 26 May 2026
Change in registered office and/or electronic mail address of a company
C_110305/C_110305_D005.pdf
filed 17 Apr 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_110305/C_110305_D004.pdf
filed 17 Apr 2026
Annual Return
C_110305/C_110305_D003.pdf
FY 2025
filed 10 Apr 2026
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_110305/C_110305_D001.pdf
filed 5 Dec 2024
Evidence of Paid Up Share Capital
C_110305/C_110305_U001_1.pdf
filed 5 Dec 2024
Memorandum and Articles of Association
C_110305/C_110305_D002.pdf
filed 5 Dec 2024

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