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FAPI MARINE LIMITED

C 101843

Active

Registry information

Registration number
C 101843
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-05-23
Registration date
2022-05-23
Registered office
ONEONEO, PITKALI ROAD,
Locality
ATTARD
Postal code
ATD 2214
Country / jurisdiction
MALTA · MT
Area of activity
Sea and coastal passenger water transport

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • FIJO HOLDINGSC 100148

    ONEONEO, PITKALI ROAD,, ATTARD

    1,200 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. HERMANN MALLIA

    FAMALCO, TRIQ IL- PITKALI, ATTARD, ATD 2214

  • MR. JONATHAN DONALD PACE

    IVY,TRIQ IL-KAPPELLA TA' SAN MIKIEL,, NAXXAR, NXR 4322

Company secretaries · 1

  • MR. HERMANN MALLIA

    FAMALCO, TRIQ IL- PITKALI, ATTARD, ATD 2214

Representatives · 4

  • MR. HERMANN MALLIAJudicial Representative

    FAMALCO, TRIQ IL- PITKALI, ATTARD, ATD 2214

  • MR. JONATHAN DONALD PACEJudicial Representative

    IVY,TRIQ IL-KAPPELLA TA' SAN MIKIEL,, NAXXAR, NXR 4322

  • MR. HERMANN MALLIALegal Representative

    FAMALCO, TRIQ IL- PITKALI, ATTARD, ATD 2214

  • MR. JONATHAN DONALD PACELegal Representative

    IVY,TRIQ IL-KAPPELLA TA' SAN MIKIEL,, NAXXAR, NXR 4322

Other involved parties · 2

  • RSM MALTAAuditor

    AB/26/84/53

  • FIJO HOLDINGSSubscribers

    C 100148 · ONEONEO, PITKALI ROAD, · ATTARD

Registry documents · 10 filed

  • Annual Return

    C_101843/C_101843_D008.pdf

    FY 2026

    filed 10 Jul 2026

  • Annual Return

    C_101843/C_101843_D007.pdf

    FY 2025

    filed 18 Nov 2025

  • Annual Accounts

    C_101843/C_101843_D006.pdf

    FY 2022

    filed 11 Sept 2025

  • Annual Return

    C_101843/C_101843_D005.pdf

    FY 2024

    filed 27 Jan 2025

  • Annual Return

    C_101843/C_101843_D004.pdf

    FY 2023

    filed 20 May 2024

  • Alterations to the Memorandum and Articles

    C 101843/C_101843_D3_0.pdf

    filed 24 Aug 2022

  • Memorandum and Articles of Association

    C 101843/C_101843_D1_0.pdf

    filed 23 May 2022

  • Declaration of Director/s in Terms of Law

    C 101843/C_101843_D2_0.pdf

    filed 23 May 2022

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