LUCKY B LIMITED

C 100899

Active

Registry information

Registration number: C 100899
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2021-11-25
Registration date: 2021-11-25
Registered office: PYKETREE BUSINESS CENTRE, SUITE 3, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT,
Locality: SANTA VENERA
Postal code: CBD 5030
Country / jurisdiction: MALTA · MT
Area of activity: Renting and leasing of water transport equipment

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. STANISLAS, PHILIPPE, HELION, HENRI, ANTOINE, MARIE PONIATOWSKI
ROUTE DES ZIRES 30,, CRANS-MONTANA
1,200 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 1

MR. ANDREW JAMES WILSON
HOLMCROFT,22 GOVERNORS ROAD,, ONCHAN

Company secretaries · 1

MR. ANDREW JAMES WILSON
HOLMCROFT,22 GOVERNORS ROAD,, ONCHAN

Representatives · 2

MR. ANDREW JAMES WILSONJudicial Representative
HOLMCROFT,22 GOVERNORS ROAD,, ONCHAN
MR. ANDREW JAMES WILSONLegal Representative
HOLMCROFT,22 GOVERNORS ROAD,, ONCHAN

Other involved parties · 1

MR. STANISLAS, PHILIPPE, HELION, HENRI, ANTOINE, MARIE PONIATOWSKISubscribers
ROUTE DES ZIRES 30, · CRANS-MONTANA

Registry documents · 12 filed

Annual Return
C_100899/C_100899_D009.pdf
FY 2025
filed 8 Jan 2026
Annual Return
C_100899/C_100899_D008.pdf
FY 2024
filed 9 Apr 2025
Annual Return
C_100899/C_100899_D007.pdf
FY 2023
filed 9 Mar 2024
Notification of change in registered office of a company
C 100899/C_100899_D6_0.pdf
filed 6 Oct 2023
Notification of changes amongst directors or company secretary or in the representation of a company
C 100899/C_100899_D5_0.pdf
filed 27 Mar 2023
Annual Return
C 100899/C_100899_D4_0.pdf
FY 2022
filed 13 Feb 2023
Notification of changes amongst directors or company secretary or in the representation of a company
C 100899/C_100899_D3_0.pdf
filed 21 Jan 2023
Unregistered Documents
C 100899/C_100899_D2_1.pdf
filed 10 Oct 2022

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