SANIEVE LIMITED
C 100859
Registry information
- Registration number
- C 100859
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-11-22
- Registration date
- 2021-11-22
- Registered office
- INTERNATIONAL HOUSE MDINA ROAD, MRIEHEL
- Locality
- BIRKIRKARA
- Postal code
- BKR 3000
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Activities of holding companies
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. FREDERIC HEPINEUZE
FLAT 6, 200,TOWER ROAD,, SLIEMA
1,200 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 3
- MR. ANTHONY K/A TONIO BORG
CHAPELSALY FL 401, TRIQ IL- KONVERZJONI, NAXXAR, NXR 2135
- MR. MARCO MERCIECA
17, TRIQ IL-PRINJOL,, @UNKNOWN@, IKLIN, IKL1823
- MR. FREDERIC HEPINEUZE
FLAT 6, 200,TOWER ROAD,, SLIEMA
Company secretaries · 1
- MS. AMANDA MERCIECA
17,TRIQ IL-PRINJOL,, IKLIN, IKL 1823
Representatives · 6
- MR. ANTHONY K/A TONIO BORGJudicial Representative
CHAPELSALY FL 401, TRIQ IL- KONVERZJONI, NAXXAR, NXR 2135
- MR. MARCO MERCIECAJudicial Representative
17, TRIQ IL-PRINJOL,, @UNKNOWN@, IKLIN, IKL1823
- MR. FREDERIC HEPINEUZEJudicial Representative
FLAT 6, 200,TOWER ROAD,, SLIEMA
- MR. ANTHONY K/A TONIO BORGLegal Representative
CHAPELSALY FL 401, TRIQ IL- KONVERZJONI, NAXXAR, NXR 2135
- MR. MARCO MERCIECALegal Representative
17, TRIQ IL-PRINJOL,, @UNKNOWN@, IKLIN, IKL1823
- MR. FREDERIC HEPINEUZELegal Representative
FLAT 6, 200,TOWER ROAD,, SLIEMA
Other involved parties · 2
- RYAN BORGAuditor
12332
- MR. FREDERIC HEPINEUZESubscribers
FLAT 6, 200,TOWER ROAD, · SLIEMA
Registry documents · 13 filed
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_100859/C_100859_D0011.pdf
filed 22 Apr 2026
Resignation of an Auditor
C_100859/C_100859_D0010.pdf
filed 22 Apr 2026
Annual Return
C_100859/C_100859_D009.pdf
FY 2025
filed 8 Apr 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_100859/C_100859_D008.pdf
filed 5 Aug 2025
Annual Accounts
C_100859/C_100859_D007.pdf
FY 2023
filed 31 Jul 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_100859/C_100859_D006.pdf
filed 20 Feb 2025
Annual Return
C_100859/C_100859_D005.pdf
FY 2024
filed 20 Feb 2025
Annual Accounts
C_100859/C_100859_D004.pdf
FY 2022
filed 29 Oct 2024