Malta Company SearchSearch companies

A5 MARINE LIMITED

C 102555

Active

Registry information

Registration number
C 102555
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-06-16
Registration date
2022-06-16
Registered office
2, SIR AUGUSTUS BARTOLO STREET,
Locality
TA XBIEX
Postal code
XBX 1091
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
  • ELISE TRUSTEESC 48194

    DIXCART HOUSE, 2, SIR AUGUSTUS BARTOLO STREET,, TA XBIEX

    1,200 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 2

  • MR. CLIVE AZZOPARDI

    101, HAZYVIEW, P/H 8, TRIQ L- IMDINA, ZEBBUG, ZBG 9015

  • MR. JONATHAN VASSALLO

    23, KINTAMANI, TRIQ IL- KARMNU, ZURRIEQ, ZRQ 1912

Company secretaries · 1

  • MR. CLIVE AZZOPARDI

    101, HAZYVIEW, P/H 8, TRIQ L- IMDINA, ZEBBUG, ZBG 9015

Representatives · 4

  • MR. CLIVE AZZOPARDIJudicial Representative

    101, HAZYVIEW, P/H 8, TRIQ L- IMDINA, ZEBBUG, ZBG 9015

  • MR. JONATHAN VASSALLOJudicial Representative

    23, KINTAMANI, TRIQ IL- KARMNU, ZURRIEQ, ZRQ 1912

  • MR. CLIVE AZZOPARDILegal Representative

    101, HAZYVIEW, P/H 8, TRIQ L- IMDINA, ZEBBUG, ZBG 9015

  • MR. JONATHAN VASSALLOLegal Representative

    23, KINTAMANI, TRIQ IL- KARMNU, ZURRIEQ, ZRQ 1912

Other involved parties · 2

  • CORE AUDIT & ASSURANCE LTD.Auditor

    AB/2/21/02

  • ELISE TRUSTEESSubscribers

    C 48194 · DIXCART HOUSE, 2, SIR AUGUSTUS BARTOLO STREET, · TA XBIEX

Registry documents · 11 filed

  • Annual Return

    C_102555/C_102555_D008.pdf

    FY 2026

    filed 27 Jun 2026

  • Annual Accounts

    C_102555/C_102555_D007.pdf

    FY 2024

    filed 17 Jan 2026

  • Annual Return

    C_102555/C_102555_D006.pdf

    FY 2025

    filed 10 Jan 2026

  • Annual Accounts

    C_102555/C_102555_D005.pdf

    FY 2023

    filed 22 Sept 2025

  • Annual Return

    C_102555/C_102555_D004.pdf

    FY 2024

    filed 28 Aug 2024

  • Annual Return

    C_102555/C_102555_D003.pdf

    FY 2023

    filed 28 Mar 2024

  • Unregistered Documents

    C 102555/C_102555_D2_1.pdf

    filed 10 Aug 2023

  • Unregistered Documents

    C 102555/C_102555_D0_1.pdf

    filed 16 Jun 2022

This is an informational extract. For the authoritative, up-to-date record, search the official Malta Business Registry. If you are a named individual on this page and want to request a correction or removal, see our Privacy Policy.