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C 100491

Active

Registry information

Registration number
C 100491
Legal form / type
Limited Liability Company - Private Single-Member
Governing legislation
Merchant Shipping Regulations
Status
Active
Status effective date
2021-10-18
Registration date
2021-10-18
Registered office
OFFICE NUMBER 28, SOHO THE STRAND, FAWWARA BUILDING, TRIQ L-IMSIDA,
Locality
GZIRA
Postal code
GZR 1401
Country / jurisdiction
MALTA · MT
Area of activity
Renting and leasing of water transport equipment

Share capital & shareholders

Total issued share capital
€2,000.00
Authorised capital
2,000 ordinary shares at USD 1.0 each
Shareholders of record
1
  • MARITIME ASSET PARTNERSC 94597

    SOHO THE STRAND - FAWWARA BUILDING, TRIQ L-IMSIDA,, GZIRA

    2,000 ordinary shares at USD 1.0 each · 20% paid up

Officers & involved parties

Directors · 2

  • MR. PHILIPPOS CONSTANTINOS ARCOUMANIS

    80A, FENTIMAN ROAD, LONDON, SW8 1LA

  • MS. ANASTASIA VASILIEVNA VELLA

    2, NARCIS, FL 1,, TRIQ IL- PROFS JOS. E. DEBONO, PEMBROKE, .

Representatives · 4

  • MR. PHILIPPOS CONSTANTINOS ARCOUMANISJudicial Representative

    80A, FENTIMAN ROAD, LONDON, SW8 1LA

  • MS. ANASTASIA VASILIEVNA VELLAJudicial Representative

    2, NARCIS, FL 1,, TRIQ IL- PROFS JOS. E. DEBONO, PEMBROKE, .

  • MR. PHILIPPOS CONSTANTINOS ARCOUMANISLegal Representative

    80A, FENTIMAN ROAD, LONDON, SW8 1LA

  • MS. ANASTASIA VASILIEVNA VELLALegal Representative

    2, NARCIS, FL 1,, TRIQ IL- PROFS JOS. E. DEBONO, PEMBROKE, .

Other involved parties · 2

  • KPMGAuditor

    AB/26/84/12 · PIETA'

  • MARITIME ASSET PARTNERSSubscribers

    C 94597 · SOHO THE STRAND - FAWWARA BUILDING, TRIQ L-IMSIDA, · GZIRA

Registry documents · 16 filed

  • Annual Accounts

    C_100491/C_100491_D0012.pdf

    FY 2025

    filed 10 Aug 2026

  • Annual Return

    C_100491/C_100491_D0011.pdf

    FY 2025

    filed 28 Jan 2026

  • Annual Accounts

    C_100491/C_100491_D0010.pdf

    FY 2024

    filed 17 Jul 2025

  • Alterations to the Memorandum and Articles

    C_100491/C_100491_D009.pdf

    filed 2 Apr 2025

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

    C_100491/C_100491_D008.pdf

    filed 2 Jan 2025

  • Annual Return

    C_100491/C_100491_D007.pdf

    FY 2024

    filed 1 Nov 2024

  • Annual Accounts

    C_100491/C_100491_D006.pdf

    FY 2023

    filed 27 Aug 2024

  • Unregistered Documents

    C_100491/C_100491_U005_1.pdf

    filed 15 Nov 2023

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