PETNUTRITION SOLAR FARM LTD.
C 101637
Registry information
- Registration number
- C 101637
- Legal form / type
- Limited Liability Company - Private Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2022-03-14
- Registration date
- 2022-03-14
- Registered office
- SUB 034E TAZ-ZWEJT INDUSTRIAL ESTATE
- Locality
- SAN GWANN
- Postal code
- SGN 3000
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Other personal service activities n.e.c.
Share capital & shareholders
- Total issued share capital
- €1,250.00
- Authorised capital
- 1,250 ordinary shares at EUR 1.0 each
- Shareholders of record
- 3
- MR. SEAN WISMAYER
12, VILLA BELVEDERE, TRIQ IL-FALKUN,, @UNKNOWN@, SAN GWANN
312 ordinary shares at EUR 1.0 each · 20% paid up
- MRS. ANNABELLE WISMAYER
12, VILLA BELVEDERETRIQ IL-FALKUN, KAPPARA, SAN GWANN
625 ordinary shares at EUR 1.0 each · 20% paid up
- MS. ERIKA WISMAYER
12, VILLA BELVEDERE,, TRIQ IL- FALKUN, KAPPARA
313 ordinary shares at EUR 1.0 each · 20% paid up
Officers & involved parties
Directors · 2
- MR. SEAN WISMAYER
12, VILLA BELVEDERE, TRIQ IL-FALKUN,, @UNKNOWN@, SAN GWANN, SGN 4340
- MRS. ANNABELLE WISMAYER
12, VILLA BELVEDERETRIQ IL-FALKUN, KAPPARA, SAN GWANN
Company secretaries · 2
- MR. MATTHEW WISMAYER
12, VILLA BELVEDERETRIQ IL-FALKUN, KAPPARA, SAN GWANN
- MRS. ANNABELLE WISMAYER
12, VILLA BELVEDERETRIQ IL-FALKUN, KAPPARA, SAN GWANN
Representatives · 4
- MRS. ANNABELLE WISMAYERJudicial Representative
12, VILLA BELVEDERETRIQ IL-FALKUN, KAPPARA, SAN GWANN
- MR. SEAN WISMAYERJudicial Representative
12, VILLA BELVEDERE, TRIQ IL-FALKUN,, @UNKNOWN@, SAN GWANN, SGN 4340
- MRS. ANNABELLE WISMAYERLegal Representative
12, VILLA BELVEDERETRIQ IL-FALKUN, KAPPARA, SAN GWANN
- MR. SEAN WISMAYERLegal Representative
12, VILLA BELVEDERE, TRIQ IL-FALKUN,, @UNKNOWN@, SAN GWANN, SGN 4340
Other involved parties · 3
- JONATHAN DESIRAAuditor
10633
- MR. MATTHEW WISMAYERSubscribers
12, VILLA BELVEDERETRIQ IL-FALKUN, KAPPARA · SAN GWANN
- MRS. ANNABELLE WISMAYERSubscribers
12, VILLA BELVEDERETRIQ IL-FALKUN, KAPPARA · SAN GWANN
Registry documents · 20 filed
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_101637/C_101637_D0018.pdf
filed 25 Aug 2026
Removal of Auditor
C_101637/C_101637_D0017.pdf
filed 25 Aug 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_101637/C_101637_D0016.pdf
filed 23 Jul 2026
Removal of Auditor
C_101637/C_101637_D0015.pdf
filed 23 Jul 2026
Annual Return
C_101637/C_101637_D0014.pdf
FY 2026
filed 23 Jul 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_101637/C_101637_D0013.pdf
filed 11 Feb 2026
Transfer/Transmission of Shares
C_101637/C_101637_D0012.pdf
filed 30 Jan 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_101637/C_101637_D0011.pdf
filed 28 Jan 2026