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Blue Palms Limited

C 100953

Active

Registry information

Registration number
C 100953
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-12-01
Registration date
2021-12-01
Registered office
19, ST.MARK STREET,
Locality
VALLETTA
Postal code
VLT 1362
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
1
  • MR. OLOF MATTIAS LUNDKVIST

    R MARIO VALENCA,N 70, BRAGA,, BRAGA

    1,200 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. OLOF MATTIAS LUNDKVIST

    R MARIO VALENCA,N 70, BRAGA,, BRAGA, 4715-206

Company secretaries · 1

  • MR. OLOF MATTIAS LUNDKVIST

    R MARIO VALENCA,N 70, BRAGA,, BRAGA, 4715-206

Representatives · 2

  • MR. OLOF MATTIAS LUNDKVISTJudicial Representative

    R MARIO VALENCA,N 70, BRAGA,, BRAGA, 4715-206

  • MR. OLOF MATTIAS LUNDKVISTLegal Representative

    R MARIO VALENCA,N 70, BRAGA,, BRAGA, 4715-206

Other involved parties · 2

  • MR. OLOF MATTIAS LUNDKVISTSubscribers

    R MARIO VALENCA,N 70, BRAGA, · BRAGA

  • 3AAuditor

    AB/26/84/62 · BIRKIRKARA

Registry documents · 16 filed

  • Annual Accounts

    C_100953/C_100953_D009.pdf

    FY 2024

    filed 12 May 2026

  • Annual Return

    C_100953/C_100953_D008.pdf

    FY 2025

    filed 12 May 2026

  • Annual Accounts

    C_100953/C_100953_D007.pdf

    FY 2023

    filed 4 Aug 2025

  • Annual Return

    C_100953/C_100953_D006.pdf

    FY 2024

    filed 4 Aug 2025

  • Alterations to the Memorandum and Articles including change of name

    C_100953/C_100953_D005.pdf

    filed 21 Nov 2024

  • Unregistered Documents

    C_100953/C_100953_U005_1.pdf

    filed 21 Nov 2024

  • Annual Accounts

    C_100953/C_100953_D004.pdf

    FY 2022

    filed 8 Mar 2024

  • Annual Return

    C_100953/C_100953_D003.pdf

    FY 2023

    filed 14 Feb 2024

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