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BRILLIANT WATERS LIMITED

C 101767

Active

Registry information

Registration number
C 101767
Legal form / type
Limited Liability Company - Private Single-Member
Governing legislation
Merchant Shipping Regulations
Status
Active
Status effective date
2022-03-09
Registration date
2022-03-09
Registered office
86, Main Street
Locality
SAN GILJAN
Postal code
STJ 1015
Country / jurisdiction
MALTA · MT
Area of activity
Renting and leasing of water transport equipment

Share capital & shareholders

Total issued share capital
€1,500.00
Authorised capital
1,500 ordinary shares at EUR 1.0 each
Shareholders of record
1

Officers & involved parties

Directors · 1

  • DR. Hermann Heinz Kresse

    86, MAIN STREET, SAN GILJAN, STJ 1015

Company secretaries · 1

  • DR. Hermann Heinz Kresse

    86, MAIN STREET, SAN GILJAN, STJ 1015

Representatives · 2

  • DR. Hermann Heinz KresseJudicial Representative

    86, MAIN STREET, SAN GILJAN, STJ 1015

  • DR. Hermann Heinz KresseLegal Representative

    86, MAIN STREET, SAN GILJAN, STJ 1015

Other involved parties · 2

  • GILBERT MICALLEFAuditor

    110121

  • MR. NORBERT TIMMSubscribers

    MONDSEEBERG70B TOP 2 · TIEFGRABEN

Registry documents · 17 filed

  • Alterations to the Memorandum and Articles

    C_101767/C_101767_D0014.pdf

    filed 16 Jul 2026

  • Alterations to the Memorandum and Articles

    C_101767/C_101767_D0013.pdf

    filed 30 Jun 2026

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_101767/C_101767_D0012.pdf

    filed 30 Jun 2026

  • Annual Accounts

    C_101767/C_101767_D0011.pdf

    FY 2025

    filed 26 Jun 2026

  • Transfer/Transmission of Shares

    C_101767/C_101767_D0010.pdf

    filed 23 Jun 2026

  • Annual Accounts

    C_101767/C_101767_D009.pdf

    FY 2024

    filed 25 Mar 2026

  • Annual Accounts

    C_101767/C_101767_D008.pdf

    FY 2023

    filed 25 Mar 2026

  • Annual Return

    C_101767/C_101767_D007.pdf

    FY 2026

    filed 9 Mar 2026

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