SIMIA ARTIS LTD
C 100017
Registry information
- Registration number
- C 100017
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-09-13
- Registration date
- 2021-09-13
- Registered office
- CENTRIS BUSINESS GATEWAY LEVEL 4/W, TRIQ IS-SALIB TAL-IMRIEHEL, ZONE 3,
- Locality
- BIRKIRKARA
- Postal code
- CBD3020
- 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
- AETERNUM HOLDINGC 99925
CENTRIS BUSINESS GATEWAY LEVEL 4/W, TRIQ IS-SALIB TAL-IMRIEHEL, ZONE 3,, BIRKIRKARA
1,200 ordinary shares at EUR 1.0 each · 20% paid up
Officers & involved parties
Directors · 1
- MR. Simon Schwerin
76, FLAT 8, UPPER BROCKLEY ROAD, BROCKLEY,, LONDON, SW4 1ST
Company secretaries · 1
- DR. REBECCA CAMILLERI
24, AZELIA, TRIQ IL- KNISJA, QRENDI, QRD 1102
Representatives · 2
- MR. Simon SchwerinJudicial Representative
76, FLAT 8, UPPER BROCKLEY ROAD, BROCKLEY,, LONDON, SW4 1ST
- MR. Simon SchwerinLegal Representative
76, FLAT 8, UPPER BROCKLEY ROAD, BROCKLEY,, LONDON, SW4 1ST
Other involved parties · 1
- AETERNUM HOLDINGSubscribers
C 99925 · CENTRIS BUSINESS GATEWAY LEVEL 4/W, TRIQ IS-SALIB TAL-IMRIEHEL, ZONE 3, · BIRKIRKARA
Registry documents · 13 filed
Notification of changes amongst directors or company secretary or in the representation of a company
C_100017/C_100017_D008.pdf
filed 1 Dec 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_100017/C_100017_D007.pdf
filed 18 Nov 2025
Annual Return
C_100017/C_100017_D006.pdf
FY 2025
filed 18 Nov 2025
Annual Return
C_100017/C_100017_D005.pdf
FY 2024
filed 13 Aug 2025
Unregistered Documents
C_100017/C_100017_U004_1.pdf
filed 2 Jan 2025
Annual Return
C_100017/C_100017_D004.pdf
FY 2023
filed 1 Jul 2024
Notification of change in registered office of a company
C 100017/C_100017_D3_0.pdf
filed 10 Jun 2023
Annual Return
C 100017/C_100017_D2_0.pdf
FY 2022
filed 2 Nov 2022