SERENDIPITY MARKETING EUROPE LTD
C 78002
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