ESMI MALTA HOLDING LIMITED
C 101323
Registry information
- Registration number
- C 101323
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2022-01-17
- Registration date
- 2022-01-17
- Registered office
- VISION EXCHANGE BUILDING, TERRITORIALS STREET, ZONE 1, CENTRAL BUSINESS DISTRICT,
- Locality
- BIRKIRKARA
- Postal code
- CBD 1070
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €22,501,165.00
- Authorised capital
- 22,501,165 ordinary shares at EUR 1.0 each
- Shareholders of record
- 1
Officers & involved parties
Directors · 4
- MR. PRZEMYSLAW KOGER
FAIROAKS BLK2, FL15, TRIQ L- UQIJA, SWIEQI, SWQ 2336
- MR. KURT FARRUGIA
1, TRIQ IL- FAQQIEGH, IMTARFA, MTF 1281
- MS. FLORINE CLAUDE LETORT
30, BOULEVARD GRANDE-DUCHESSE CHARLOTTE, LUXEMBOURG, L-1330
- MS. MAEVA THI-SON MARIE WONE EP. FALL
8, RUE DE SEINE, ARGENTEUIL, 95100
Representatives · 8
- MS. FLORINE CLAUDE LETORTJudicial Representative
30, BOULEVARD GRANDE-DUCHESSE CHARLOTTE, LUXEMBOURG, L-1330
- MR. PRZEMYSLAW KOGERJudicial Representative
FAIROAKS BLK2, FL15, TRIQ L- UQIJA, SWIEQI, SWQ 2336
- MR. KURT FARRUGIAJudicial Representative
1, TRIQ IL- FAQQIEGH, IMTARFA, MTF 1281
- MS. MAEVA THI-SON MARIE WONE EP. FALLJudicial Representative
8, RUE DE SEINE, ARGENTEUIL, 95100
- MS. FLORINE CLAUDE LETORTLegal Representative
30, BOULEVARD GRANDE-DUCHESSE CHARLOTTE, LUXEMBOURG, L-1330
- MR. PRZEMYSLAW KOGERLegal Representative
FAIROAKS BLK2, FL15, TRIQ L- UQIJA, SWIEQI, SWQ 2336
- MR. KURT FARRUGIALegal Representative
1, TRIQ IL- FAQQIEGH, IMTARFA, MTF 1281
- MS. MAEVA THI-SON MARIE WONE EP. FALLLegal Representative
8, RUE DE SEINE, ARGENTEUIL, 95100
Other involved parties · 1
- FORVIS MAZARSAuditor
AB/26/84/39 · BIRKIRKARA
Registry documents · 23 filed
Annual Accounts
C_101323/C_101323_D0019.pdf
FY 2025
filed 15 Sept 2026
Unregistered Documents
C_101323/C_101323_U0018_1.pdf
filed 6 Jul 2026
Reduction in Issued Share Capital
C_101323/C_101323_D0018.pdf
filed 3 Jul 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_101323/C_101323_D0017.pdf
filed 5 Mar 2026
Annual Return
C_101323/C_101323_D0016.pdf
FY 2026
filed 5 Mar 2026
Annual Accounts
C_101323/C_101323_D0015.pdf
FY 2024
filed 21 Oct 2025
Annual Return
C_101323/C_101323_D0014.pdf
FY 2025
filed 21 Apr 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_101323/C_101323_D0013.pdf
filed 23 Jan 2025