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OKKO CHARTER LIMITED

C 101273

Active

Registry information

Registration number
C 101273
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-01-11
Registration date
2022-01-11
Registered office
The Hub E302
Locality
SAN GWANN
Postal code
SGN 1612
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
2

Officers & involved parties

Directors · 3

  • MR. SIMON LEE ROBERTS

    13, PINEHURST AVENUE,, DOUGLAS, IM2 1PQ

  • MR. TIMOTHY ADAM COX

    WHITE OAKS, 54 KING EDWARD ROAD,, ONCHAN, IM3 2AT

  • MS. MARIA ANGELA STIVALA

    21, GOLD, BLK E2, FL 2, TRIQ IS-SNAJJA,, @UNKNOWN@, MSIDA, MSD 1113

Company secretaries · 1

  • MR. SIMON LEE ROBERTS

    13, PINEHURST AVENUE,, DOUGLAS, IM2 1PQ

Representatives · 6

  • MR. SIMON LEE ROBERTSJudicial Representative

    13, PINEHURST AVENUE,, DOUGLAS, IM2 1PQ

  • MR. TIMOTHY ADAM COXJudicial Representative

    WHITE OAKS, 54 KING EDWARD ROAD,, ONCHAN, IM3 2AT

  • MS. MARIA ANGELA STIVALAJudicial Representative

    21, GOLD, BLK E2, FL 2, TRIQ IS-SNAJJA,, @UNKNOWN@, MSIDA, MSD 1113

  • MR. SIMON LEE ROBERTSLegal Representative

    13, PINEHURST AVENUE,, DOUGLAS, IM2 1PQ

  • MR. TIMOTHY ADAM COXLegal Representative

    WHITE OAKS, 54 KING EDWARD ROAD,, ONCHAN, IM3 2AT

  • MS. MARIA ANGELA STIVALALegal Representative

    21, GOLD, BLK E2, FL 2, TRIQ IS-SNAJJA,, @UNKNOWN@, MSIDA, MSD 1113

Other involved parties · 2

  • ELISE TRUSTEESSubscribers

    C 48194 · DIXCART HOUSE, 2, SIR AUGUSTUS BARTOLO STREET, · TA XBIEX

  • ELISE TRUSTEESSubscribers

    C 48194 · DIXCART HOUSE, 2, SIR AUGUSTUS BARTOLO STREET, · TA XBIEX

Registry documents · 14 filed

  • Annual Return

    C_101273/C_101273_D0011.pdf

    FY 2026

    filed 22 Jun 2026

  • Annual Return

    C_101273/C_101273_D0010.pdf

    FY 2025

    filed 21 Apr 2025

  • Alterations to the Memorandum and Articles

    C_101273/C_101273_D009.pdf

    filed 27 Aug 2024

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

    C_101273/C_101273_D008.pdf

    filed 20 May 2024

  • Transfer/Transmission of Shares

    C_101273/C_101273_D007.pdf

    filed 17 May 2024

  • Notification of change in registered office of a company

    C_101273/C_101273_D006.pdf

    filed 16 May 2024

  • Annual Return

    C_101273/C_101273_D005.pdf

    FY 2024

    filed 16 May 2024

  • Annual Return

    C 101273/C_101273_D4_0.pdf

    FY 2023

    filed 23 Sept 2023

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