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AirWave Logistics Ltd.

C 109919

Active

Registry information

Registration number
C 109919
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2024-10-28
Registration date
2024-10-28
Registered office
120
Locality
QORMI
Postal code
QRM 9019
Country / jurisdiction
Malta · MT
Area of activity
Cargo handling

Share capital & shareholders

Total issued share capital
€10,000.00
Authorised capital
10,000 ordinary shares at EUR 1 each
Shareholders of record
2
  • MR. PAUL CURMI

    14 ZAFIR, TRIQ TAL- BAJJADA, QORMI

    6,000 ordinary shares at EUR 1 each · 100% paid up

  • MR. KARL JAMES CURMI

    14 ZAFIR, TRIQ TAL- BAJJADA, QORMI

    4,000 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. PAUL CURMI

    14 ZAFIR, TRIQ TAL- BAJJADA, QORMI, QRM 3407

  • MR. KARL JAMES CURMI

    14 ZAFIR, TRIQ TAL- BAJJADA, QORMI, QRM 3407

Company secretaries · 1

  • MRS. MARIA CURMI

    14 ZAFIR, TRIQ TAL- BAJJADA, QORMI, QRM 3407

Representatives · 4

  • MR. PAUL CURMIJudicial Representative

    14 ZAFIR, TRIQ TAL- BAJJADA, QORMI, QRM 3407

  • MR. KARL JAMES CURMIJudicial Representative

    14 ZAFIR, TRIQ TAL- BAJJADA, QORMI, QRM 3407

  • MR. PAUL CURMILegal Representative

    14 ZAFIR, TRIQ TAL- BAJJADA, QORMI, QRM 3407

  • MR. KARL JAMES CURMILegal Representative

    14 ZAFIR, TRIQ TAL- BAJJADA, QORMI, QRM 3407

Registry documents · 7 filed

  • Annual Return

    C_109919/C_109919_D005.pdf

    FY 2025

    filed 18 Feb 2026

  • Alterations to the Memorandum and Articles

    C_109919/C_109919_D004.pdf

    filed 22 Jul 2025

  • Notification of change in registered office of a company

    C_109919/C_109919_D003.pdf

    filed 2 Jul 2025

  • Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.

    C_109919/C_109919_D001.pdf

    filed 28 Oct 2024

  • Evidence of Paid Up Share Capital

    C_109919/C_109919_U001_1.pdf

    filed 28 Oct 2024

  • Memorandum and Articles of Association

    C_109919/C_109919_D002.pdf

    filed 28 Oct 2024

  • Certificate Of Incorporation

    C_109919/C_109919_U002_1.pdf

    filed 28 Oct 2024

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