Malta Company SearchSearch companies

CARLANDO RUSH FLEET LIMITED

C 106764

Active

Registry information

Registration number
C 106764
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2023-10-24
Registration date
2023-10-24
Registered office
9 Level 4
Locality
BIRKIRKARA
Postal code
BKR 1425
Country / jurisdiction
Malta · MT
Area of activity
Renting and leasing of water transport equipment

Share capital & shareholders

Total issued share capital
€1,165.00
Authorised capital
1,164 ordinary shares at EUR 1.0 each; 1 ordinary share at EUR 1.0 each
Shareholders of record
2
  • MR. CHRISTOPHER MILNER

    VIA DI PORTA TENAGLIA 5,, MILANO MI

    1,164 ordinary shares at EUR 1.0 each · 100% paid up

  • CAPRI SERVICES (MALTA)C 86651

    9, Level 4 Pope Urbanus VIII Street, BIRKIRKARA

    1 ordinary share at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. CHRISTOPHER MILNER

    VIA DI PORTA TENAGLIA 5,, MILANO MI, 20121

Company secretaries · 1

  • MR. KARL DAVID MALLIA

    70, TRIQ IL- KONTI R. BARBARO, ATTARD, ATD 1200

Representatives · 2

  • MR. CHRISTOPHER MILNERJudicial Representative

    VIA DI PORTA TENAGLIA 5,, MILANO MI, 20121

  • MR. CHRISTOPHER MILNERLegal Representative

    VIA DI PORTA TENAGLIA 5,, MILANO MI, 20121

Other involved parties · 3

  • STEFAN BONELLO GHIOAuditor

    AB/4/89

  • MR. CHRISTOPHER MILNERSubscribers

    VIA DI PORTA TENAGLIA 5, · MILANO MI

  • C 71249 · PYKETREE BUSINESS CENTRE, SUITE 3, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT, · SANTA VENERA

Registry documents · 12 filed

  • Annual Accounts

    C_106764/C_106764_D0010.pdf

    FY 2025

    filed 14 Sept 2026

  • Annual Accounts

    C_106764/C_106764_D009.pdf

    FY 2024

    filed 21 Mar 2026

  • Annual Return

    C_106764/C_106764_D008.pdf

    FY 2025

    filed 7 Mar 2026

  • Annual Return

    C_106764/C_106764_D007.pdf

    FY 2024

    filed 24 Sept 2025

  • Transfer/Transmission of Shares

    C_106764/C_106764_D006.pdf

    filed 6 Aug 2024

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

    C_106764/C_106764_D005.pdf

    filed 30 Jul 2024

  • Notification of change in registered office of a company

    C_106764/C_106764_D004.pdf

    filed 30 Jul 2024

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

    C_106764/C_106764_D003.pdf

    filed 30 Jul 2024

This is an informational extract. For the authoritative, up-to-date record, search the official Malta Business Registry. If you are a named individual on this page and want to request a correction or removal, see our Privacy Policy.