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ALL YACHT SERVICES LIMITED

C 38672

Active

Registry information

Registration number
C 38672
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2006-05-12
Registration date
2006-05-12
Registered office
14B, MARIA LOURDES PENTHOUSE, FLAT 3, TRIQ IS-SALJATURA
Locality
IMQABBA
Postal code
MQB 1870
Country / jurisdiction
MALTA · MT
Area of activity
Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital
€100,000.00
Authorised capital
100,000 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • MR. FREDERIC BRENNEISEN

    14B, MARIA LOURDES PENTHOUSE, FLAT 3,TRIQ IS-SALJATURA,, IMQABBA

    100,000 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. FREDERIC BRENNEISEN

    14B, MARIA LOURDES PENTHOUSE, FLAT 3,TRIQ IS-SALJATURA,, IMQABBA, MQB 1870

Company secretaries · 1

  • MRS. LIANNE BRENNEISEN

    MARIA LOURDES, FLAT 3,TRIQ IS-SALJATURA, IMQABBA, MQB 1870

Representatives · 2

  • MR. FREDERIC BRENNEISENJudicial Representative

    14B, MARIA LOURDES PENTHOUSE, FLAT 3,TRIQ IS-SALJATURA,, IMQABBA, MQB 1870

  • MR. FREDERIC BRENNEISENLegal Representative

    14B, MARIA LOURDES PENTHOUSE, FLAT 3,TRIQ IS-SALJATURA,, IMQABBA, MQB 1870

Other involved parties · 2

  • MR. ALEXANDER AGIUSAuditor

    THE CROFT,TRIQ IL-KAPPAR, · ATTARD

  • MR. FREDERIC BRENNEISENSubscribers

    14B, MARIA LOURDES PENTHOUSE, FLAT 3,TRIQ IS-SALJATURA, · IMQABBA

Registry documents · 59 filed

  • Annual Return

    C_38672/C_38672_D0054.pdf

    FY 2026

    filed 27 May 2026

  • Annual Accounts

    C_38672/C_38672_D0053.pdf

    FY 2024

    filed 18 Nov 2025

  • Annual Return

    C_38672/C_38672_D0052.pdf

    FY 2025

    filed 29 Oct 2025

  • Annual Return

    C_38672/C_38672_D0051.pdf

    FY 2024

    filed 20 Jan 2025

  • Annual Accounts

    C_38672/C_38672_D0050.pdf

    FY 2023

    filed 24 Sept 2024

  • Annual Accounts

    C_38672/C_38672_D0049.pdf

    FY 2022

    filed 28 Dec 2023

  • Unregistered Documents

    C 38672/C_38672_D47_1.pdf

    filed 16 Oct 2023

  • Unregistered Documents

    C 38672/C_38672_D47_2.pdf

    filed 16 Oct 2023

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