CORVUS HOLDING LIMITED
C 54978
Registry information
- Registration number
- C 54978
- Legal form / type
- Limited Liability Company - Private Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2012-01-11
- Registration date
- 2012-01-11
- Registered office
- THE BASTIONS OFFICE NO. 2, EMVIN CREMONA STREET,
- Locality
- FLORIANA
- Postal code
- FRN 1281
- Country / jurisdiction
- MALTA · MT
- Area of activity
- No Activity
Share capital & shareholders
- Total issued share capital
- €150,000.00
- Authorised capital
- 65,000 ordinary shares at SEK 1.0 each; 35,000 ordinary shares at SEK 1.0 each; 30,000 ordinary shares at SEK 1.0 each; 10,000 ordinary shares at SEK 1.0 each; 10,000 ordinary shares at SEK 1.0 each
- Shareholders of record
- 3
- TIGERSHARK INVESTMENTC 77404
THE BASTIONS OFFICE NO. 2, EMVIN CREMONA STREET,, FLORIANA
10,000 ordinary shares at SEK 1.0 each · 100% paid up
Officers & involved parties
Directors · 2
- MR. KARL PONTUS JOERNHAGEN
BAYSWATER RES, FL 9, TRIQ FRANCIS ZAMMIT, SAN GILJAN, STJ 3210
- MR. JONAS SVEN YMER FISCHERSTROM
39, RIDDARGATAN, STOCKHOLM, 11457
Representatives · 4
- MR. JONAS SVEN YMER FISCHERSTROMJudicial Representative
39, RIDDARGATAN, STOCKHOLM, 11457
- MR. KARL PONTUS JOERNHAGENJudicial Representative
BAYSWATER RES, FL 9, TRIQ FRANCIS ZAMMIT, SAN GILJAN, STJ 3210
- MR. JONAS SVEN YMER FISCHERSTROMLegal Representative
39, RIDDARGATAN, STOCKHOLM, 11457
- MR. KARL PONTUS JOERNHAGENLegal Representative
BAYSWATER RES, FL 9, TRIQ FRANCIS ZAMMIT, SAN GILJAN, STJ 3210
Other involved parties · 3
- CHRISTOPHER ATTARDAuditor
10054.
- FIRE DRAGON INVESTSubscribers
C 77429 · THE BASTIONS OFFICE NO.2, EMVIN CREMONA STREET, · FLORIANA
- TIGERSHARK INVESTMENTSubscribers
C 77404 · THE BASTIONS OFFICE NO. 2, EMVIN CREMONA STREET, · FLORIANA
Registry documents · 60 filed
Annual Accounts
C_54978/C_54978_D0042.pdf
FY 2024
filed 25 Sept 2026
Annual Accounts
C_54978/C_54978_D0041.pdf
FY 2023
filed 25 Sept 2026
Annual Accounts
C_54978/C_54978_D0040.pdf
FY 2022
filed 3 Jul 2026
Removal of Auditor
C_54978/C_54978_D0039.pdf
filed 3 Jul 2026
Removal of Auditor
C_54978/C_54978_D0038.pdf
filed 3 Jul 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_54978/C_54978_D0037.pdf
filed 9 Apr 2026
Annual Return
C_54978/C_54978_D0036.pdf
FY 2026
filed 9 Apr 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_54978/C_54978_D0035.pdf
filed 12 Jan 2026