BESTCHARTER.COM HOLDING LTD
C 100602
Registry information
- Registration number
- C 100602
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-11-01
- Registration date
- 2021-11-01
- Registered office
- Block 232 Office 2 Seaspeed House
- Locality
- PAOLA
- Postal code
- PLA 1572
- Country / jurisdiction
- Malta · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,200 ordinary shares at EUR 1.0 each
- Shareholders of record
- 5
- MR. KENNY WILLIAM A. DE BRUYCKER
108,LOT LE VILLAGE DE CAMPAGNE,, COGOLIN
150 ordinary shares at EUR 1.0 each · 20% paid up
- MR. Mark Witt
ALTE RABENSTR. 6, HAMBURG
720 ordinary shares at EUR 1.0 each · 20% paid up
- DR. CHRISTIAN MARKUS ROSCHMANN
UNGERERSTR.,68A,, MUENCHEN
120 ordinary shares at EUR 1.0 each · 20% paid up
- MR. ANSIS KUCINS
SILCIEMA IELA,13 K-2, DZ. 72,, RIGA
60 ordinary shares at EUR 1.0 each · 20% paid up
- MR. Feisal Hossein Zadeh
WAYSIDE RES, FL 5,TRIQ SIR PATRICK STUART, GZIRA
150 ordinary shares at EUR 1.0 each · 20% paid up
Officers & involved parties
Directors · 2
- MR. Mark Witt
ALTE RABENSTR. 6, HAMBURG, 20148
- MR. Feisal Hossein Zadeh
WAYSIDE RES, FL 5,TRIQ SIR PATRICK STUART, GZIRA
Company secretaries · 1
- MR. Feisal Hossein Zadeh
WAYSIDE RES, FL 5, TRIQ SIR PATRICK STUART, @UNKNOWN@, GZIRA, N\A
Representatives · 4
- MR. Mark WittJudicial Representative
ALTE RABENSTR. 6, HAMBURG, 20148
- MR. Feisal Hossein ZadehJudicial Representative
WAYSIDE RES, FL 5,TRIQ SIR PATRICK STUART, GZIRA
- MR. Mark WittLegal Representative
ALTE RABENSTR. 6, HAMBURG, 20148
- MR. Feisal Hossein ZadehLegal Representative
WAYSIDE RES, FL 5,TRIQ SIR PATRICK STUART, GZIRA
Other involved parties · 6
- BORG GALEA AUDIT LIMITEDAuditor
AB/2/17/10
- MR. Mark WittSubscribers
ALTE RABENSTR. 6 · HAMBURG
- MR. Feisal Hossein ZadehSubscribers
WAYSIDE RES, FL 5,TRIQ SIR PATRICK STUART · GZIRA
- MR. KENNY WILLIAM A. DE BRUYCKERSubscribers
108,LOT LE VILLAGE DE CAMPAGNE, · COGOLIN
- MR. ANSIS KUCINSSubscribers
SILCIEMA IELA,13 K-2, DZ. 72, · RIGA
- DR. CHRISTIAN MARKUS ROSCHMANNSubscribers
UNGERERSTR.,68A, · MUENCHEN
Registry documents · 25 filed
Annual Return
C_100602/C_100602_D0015.pdf
FY 2025
filed 25 Apr 2026
Notification of change in registered office of a company
C_100602/C_100602_D0014.pdf
filed 16 Jan 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_100602/C_100602_D0013.pdf
filed 16 Jan 2025
Annual Accounts
C_100602/C_100602_D0012.pdf
FY 2022
filed 16 Jan 2025
Annual Return
C_100602/C_100602_D0011.pdf
FY 2024
filed 10 Jan 2025
Unregistered Documents
C_100602/C_100602_U0010_1.pdf
filed 15 Nov 2024
Annual Return
C_100602/C_100602_D0010.pdf
FY 2023
filed 14 Feb 2024
Notification of change in registered office of a company
C 100602/C_100602_D9_0.pdf
filed 13 Jun 2023