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Blue Hole Diving Gozo Ltd.

C 100452

Active

Registry information

Registration number
C 100452
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-10-13
Registration date
2021-10-13
Registered office
'DIVEWORLD', BRUKA FLATS, BLOCK A, TRIQ IL-WIED CORNER WITH TRIQ IL-LAPSI, MARSALFORN
Locality
ZEBBUG, GHAWDEX
Postal code
MFN 1221
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
1,500 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • MS. MARIOLA WANDA KARKUSIEWICZ

    10,CZAPLEWSKA,, GDANSK

    600 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. WOJCIECH JACEK KARKUSIEWICZ

    10,CZAPLEWSKA,, GDANSK

    600 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MS. MARIOLA WANDA KARKUSIEWICZ

    10,CZAPLEWSKA,, GDANSK, 80-298

Company secretaries · 1

  • MR. WOJCIECH JACEK KARKUSIEWICZ

    10,CZAPLEWSKA,, GDANSK, 80-298

Representatives · 2

  • MS. MARIOLA WANDA KARKUSIEWICZJudicial Representative

    10,CZAPLEWSKA,, GDANSK, 80-298

  • MS. MARIOLA WANDA KARKUSIEWICZLegal Representative

    10,CZAPLEWSKA,, GDANSK, 80-298

Other involved parties · 3

  • MS. MARIOLA WANDA KARKUSIEWICZSubscribers

    10,CZAPLEWSKA, · GDANSK

  • MR. WOJCIECH JACEK KARKUSIEWICZSubscribers

    10,CZAPLEWSKA, · GDANSK

  • MR. JOE CORDINAAuditor

    APEX, LEVEL 3, TIGRIJA PALAZZ, REPUBLIC STREET,, @UNKNOWN@ · RABAT

Registry documents · 12 filed

  • Annual Return

    C_100452/C_100452_D009.pdf

    FY 2025

    filed 7 Nov 2025

  • Annual Accounts

    C_100452/C_100452_D008.pdf

    FY 2024

    filed 7 Nov 2025

  • Annual Return

    C_100452/C_100452_D007.pdf

    FY 2024

    filed 17 Jan 2025

  • Alterations to the Memorandum and Articles including change of name

    C_100452/C_100452_D006.pdf

    filed 24 Oct 2024

  • Unregistered Documents

    C_100452/C_100452_U006_1.pdf

    filed 24 Oct 2024

  • Annual Accounts

    C_100452/C_100452_D005.pdf

    FY 2023

    filed 3 Oct 2024

  • Annual Return

    C_100452/C_100452_D004.pdf

    FY 2023

    filed 1 Jul 2024

  • Annual Accounts

    C_100452/C_100452_D003.pdf

    FY 2022

    filed 28 Nov 2023

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