MARE VENTUS GROUP LTD.

C 102095

Active

Registry information

Registration number: C 102095
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2022-04-25
Registration date: 2022-04-25
Registered office: 74, TRIQ WINDSOR
Locality: SLIEMA
Postal code: BKR 1782
Country / jurisdiction: MALTA · MT
Area of activity: Other personal service activities n.e.c.

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. JEAN PAUL BUSUTTIL
29, TRILOGY, APT 2, FRANCESCO ZAHRA STREET,, @UNKNOWN@, BIRKIRKARA
1,200 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 1

MR. JEAN PAUL BUSUTTIL
29, TRILOGY, NO. 2, TRIQ F. ZAHRA, BIRKIRKARA, BKR 1782

Company secretaries · 1

MR. JEAN PAUL BUSUTTIL
29, TRILOGY, NO. 2, TRIQ F. ZAHRA, BIRKIRKARA, BKR 1782

Representatives · 2

MR. JEAN PAUL BUSUTTILJudicial Representative
29, TRILOGY, NO. 2, TRIQ F. ZAHRA, BIRKIRKARA, BKR 1782
MR. JEAN PAUL BUSUTTILLegal Representative
29, TRILOGY, NO. 2, TRIQ F. ZAHRA, BIRKIRKARA, BKR 1782

Other involved parties · 2

MR. FRANK GOLLCHERAuditor
THE ROCK, FLAT 2 TRIQ CLAIRE E. ENGEL, @UNKNOWN@ · SAN GILJAN
MR. MICHAEL MAGRI OVERENDSubscribers
74, TRIQ WINDSOR · SLIEMA

Registry documents · 16 filed

Unregistered Documents
C_102095/C_102095_U0013_1.pdf
filed 15 Sept 2026
Alterations to the Memorandum and Articles including change of name
C_102095/C_102095_D0013.pdf
filed 15 Sept 2026
Change in registered office and/or electronic mail address of a company
C_102095/C_102095_D0012.pdf
filed 10 Sept 2026
Transfer/Transmission of Shares
C_102095/C_102095_D0011.pdf
filed 18 Aug 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_102095/C_102095_D0010.pdf
filed 13 Jul 2026
Annual Return
C_102095/C_102095_D009.pdf
FY 2026
filed 14 May 2026
Annual Accounts
C_102095/C_102095_D008.pdf
FY 2024
filed 14 May 2026
Annual Return
C_102095/C_102095_D007.pdf
FY 2025
filed 2 Oct 2025

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