ESMI SPV 12 LIMITED
C 109612
Registry information
- Registration number
- C 109612
- Legal form / type
- Limited Liability Company - Private Single-Member
- Governing legislation
- Merchant Shipping Regulations
- Status
- Active
- Status effective date
- 2024-09-24
- Registration date
- 2024-09-24
- Registered office
- VISION EXCHANGE BUILDING TERRITORIALS STREET ZONE 1
- Locality
- BIRKIRKARA
- Postal code
- CBD 1070
- Country / jurisdiction
- Malta · MT
- Area of activity
- Service activities incidental to water transportation
Share capital & shareholders
- Total issued share capital
- €1,165.00
- Authorised capital
- 1,165 ordinary shares at EUR 1 each
- Shareholders of record
- 1
- ESMI MALTA HOLDINGC 101323
VISION EXCHANGE BUILDING, TERRITORIALS STREET, ZONE 1, CENTRAL BUSINESS DISTRICT,, BIRKIRKARA
1,165 ordinary shares at EUR 1 each · 100% paid up
Officers & involved parties
Directors · 3
- MR. PRZEMYSLAW KOGER
FAIROAKS BLK2, FL15, TRIQ L- UQIJA, SWIEQI, SWQ 2336
- MS. MAEVA THI-SON MARIE WONE EP. FALL
8, RUE DE SEINE, ARGENTEUIL, 95100
- MS. FLORINE CLAUDE LETORT
30, BOULEVARD GRANDE-DUCHESSE CHARLOTTE, LUXEMBOURG, L-1330
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 · 1
- FORVIS MAZARSAuditor
AB/26/84/39
Registry documents · 8 filed
Annual Accounts
C_109612/C_109612_D006.pdf
FY 2025
filed 27 Jul 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_109612/C_109612_D005.pdf
filed 2 Mar 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_109612/C_109612_D004.pdf
filed 22 Dec 2025
Annual Return
C_109612/C_109612_D003.pdf
FY 2025
filed 7 Oct 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_109612/C_109612_D002.pdf
filed 10 Sept 2025
Evidence of Paid Up Share Capital
C_109612/C_109612_U000_1.pdf
filed 24 Sept 2024
Memorandum and Articles of Association
C_109612/C_109612_D001.pdf
filed 24 Sept 2024
Certificate Of Incorporation
C_109612/C_109612_U001_1.pdf
filed 24 Sept 2024