HM 1 LIMITED
C 100758
Registry information
- Registration number
- C 100758
- Legal form / type
- Limited Liability Company - Private Single-Member
- Governing legislation
- Merchant Shipping Regulations
- Status
- Active
- Status effective date
- 2021-11-10
- Registration date
- 2021-11-10
- Registered office
- 171, OLD BAKERY STREET,
- Locality
- VALLETTA
- Postal code
- VLT 1455
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Sea and coastal freight 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
- MR. MICHAEL ENGELBERT HEINRITZI
GOLFWEG 14,, REITH BEI KITZBUHEL
1,200 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 1
- MR. JOHN CARBONE
19, SQAQ IL- BICCIERA, BIRKIRKARA, BKR 2272
Representatives · 2
- MR. JOHN CARBONEJudicial Representative
19, SQAQ IL- BICCIERA, BIRKIRKARA, BKR 2272
- MR. JOHN CARBONELegal Representative
19, SQAQ IL- BICCIERA, BIRKIRKARA, BKR 2272
Other involved parties · 2
- MR. MICHAEL ENGELBERT HEINRITZISubscribers
GOLFWEG 14, · REITH BEI KITZBUHEL
- FORVIS MAZARSAuditor
AB/26/84/39 · BIRKIRKARA
Registry documents · 9 filed
Annual Return
C_100758/C_100758_D007.pdf
FY 2025
filed 19 Jan 2026
Annual Accounts
C_100758/C_100758_D006.pdf
FY 2023
filed 29 Apr 2025
Annual Return
C_100758/C_100758_D005.pdf
FY 2024
filed 27 Nov 2024
Annual Accounts
C_100758/C_100758_D004.pdf
FY 2022
filed 15 Apr 2024
Annual Return
C_100758/C_100758_D003.pdf
FY 2023
filed 11 Dec 2023
Annual Return
C 100758/C_100758_D2_0.pdf
FY 2022
filed 1 Mar 2023
Unregistered Documents
C 100758/C_100758_D0_1.pdf
filed 10 Nov 2021
Memorandum and Articles of Association
C 100758/C_100758_D1_0.pdf
filed 10 Nov 2021