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BESTCHARTER.COM HOLDING LTD

C 100602

Active

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

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