ESMI SPV 1 LIMITED
C 101324
Registry information
- Registration number
- C 101324
- Legal form / type
- Limited Liability Company - Private Single-Member
- Governing legislation
- Merchant Shipping Regulations
- 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
- CBD1070
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Sea and coastal freight water transport
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
- ESMI MALTA HOLDINGC 101323
VISION EXCHANGE BUILDING, TERRITORIALS STREET, ZONE 1, CENTRAL BUSINESS DISTRICT,, BIRKIRKARA
22,501,165 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 3
- MR. PRZEMYSLAW KOGER
FAIROAKS BLK2, FL15, TRIQ L- UQIJA, SWIEQI, SWQ 2336
- 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 · 6
- 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
- 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
- MS. MAEVA THI-SON MARIE WONE EP. FALLLegal Representative
8, RUE DE SEINE, ARGENTEUIL, 95100
Other involved parties · 2
- FORVIS MAZARSAuditor
AB/26/84/39
- ESMI MALTA HOLDINGSubscribers
C 101323 · VISION EXCHANGE BUILDING, TERRITORIALS STREET, ZONE 1, CENTRAL BUSINESS DISTRICT, · BIRKIRKARA
Registry documents · 22 filed
Annual Accounts
C_101324/C_101324_D0018.pdf
FY 2025
filed 22 Jul 2026
Unregistered Documents
C_101324/C_101324_U0017_1.pdf
filed 24 Jun 2026
Reduction in Issued Share Capital
C_101324/C_101324_D0017.pdf
filed 22 Jun 2026
Annual Accounts
C_101324/C_101324_D0016.pdf
FY 2024
filed 3 Mar 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_101324/C_101324_D0015.pdf
filed 2 Mar 2026
Annual Return
C_101324/C_101324_D0014.pdf
FY 2026
filed 20 Feb 2026
Annual Accounts
C_101324/C_101324_D0013.pdf
FY 2023
filed 6 Aug 2025
Annual Accounts
C_101324/C_101324_D0012.pdf
FY 2022
filed 5 Aug 2025