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SERENDIPITY MARKETING EUROPE LTD

C 78002

Active

Registry information

Registration number
C 78002
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2016-11-08
Registration date
2016-11-08
Registered office
6, Paradiso Court N.P. Tabone street
Locality
SLIEMA
Postal code
—
Country / jurisdiction
MALTA · MT
Area of activity
Non-specialised wholesale trade

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
4
  • MR. DAVID TABONE

    ST PAUL'S GARDEN, TRIQ IS- SEBH, MADLIENA, IS-SWIEQI

    720 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. STUART ORD

    100 PELICAN CLUSTERJAKKALSFONTEIN NATURE RESERVE, DARLING, WESTERN CAPE

    60 ordinary shares at EUR 1.0 each · 100% paid up

  • MRS. ESTATE OF GILLIAN SHEILA LOEKY ORD

    100 PELICAN CLUSTERJAKKALSFONTEIN NATURE RESERVE, DARLING, WESTERN CAPE

    60 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. NICHOLAS TABONE

    22, RUE DE L'INDEPENDENCE, OLM

    360 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. DAVID TABONE

    ST PAUL'S GARDEN, TRIQ IS- SEBH, MADLIENA, IS-SWIEQI, SWQ 1010

Company secretaries · 1

  • MR. DAVID TABONE

    ST PAUL'S GARDEN, TRIQ IS- SEBH, MADLIENA, IS-SWIEQI, SWQ 1010

Representatives · 2

  • MR. DAVID TABONEJudicial Representative

    ST PAUL'S GARDEN, TRIQ IS- SEBH, MADLIENA, IS-SWIEQI, SWQ 1010

  • MR. DAVID TABONELegal Representative

    ST PAUL'S GARDEN, TRIQ IS- SEBH, MADLIENA, IS-SWIEQI, SWQ 1010

Other involved parties · 5

  • BEACON FINANCE LTD.Auditor

    AB/2/17/13 · VALLETTA

  • MR. DAVID TABONESubscribers

    38, VILHENA STREET · ZEBBUG

  • MR. NICHOLAS TABONESubscribers

    22, RUE DE L'INDEPENDENCE · OLM

  • MR. STUART ORDSubscribers

    100 PELICAN CLUSTERJAKKALSFONTEIN NATURE RESERVE, DARLING · WESTERN CAPE

  • MRS. ESTATE OF GILLIAN SHEILA LOEKY ORDSubscribers

    100 PELICAN CLUSTERJAKKALSFONTEIN NATURE RESERVE, DARLING · WESTERN CAPE

Registry documents · 23 filed

  • Annual Return

    C_78002/C_78002_D0020.pdf

    FY 2025

    filed 31 Aug 2026

  • Annual Return

    C_78002/C_78002_D0019.pdf

    FY 2024

    filed 26 Aug 2026

  • Annual Return

    C_78002/C_78002_D0018.pdf

    FY 2023

    filed 20 Jul 2026

  • Annual Return

    C_78002/C_78002_D0017.pdf

    FY 2022

    filed 7 Apr 2026

  • Annual Accounts

    C_78002/C_78002_D0016.pdf

    FY 2023

    filed 24 Oct 2025

  • Annual Accounts

    C_78002/C_78002_D0015.pdf

    FY 2022

    filed 10 Jul 2025

  • Annual Accounts

    C_78002/C_78002_D0014.pdf

    FY 2021

    filed 10 Jul 2025

  • Annual Accounts

    C_78002/C_78002_D0013.pdf

    FY 2020

    filed 10 Jul 2025

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