SOLITUDE INVESTMENTS LTD.

C 101970

Active

Registry information

Registration number: C 101970
Legal form / type: Limited Liability Company - Private Non-Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2022-04-05
Registration date: 2022-04-05
Registered office: B2, 5, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT,
Locality: QORMI
Postal code: CBD 5030
Country / jurisdiction: MALTA · MT
Area of activity: Activities of holding companies

Share capital & shareholders

Total issued share capital: €3,000.00
Authorised capital: 2,999 ordinary shares at EUR 1.0 each; 1 ordinary share at EUR 1.0 each
Shareholders of record: 2

MR. THOMAS JOACHIM WUENSCHE
RAUTH 9A,, NOVA PONENTE
2,999 ordinary shares at EUR 1.0 each · 100% paid up
MS. ANDREA MARION ELISABETH WUENSCHE
RAUTH 9A,, NOVA PONENTE
1 ordinary share at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

MR. THOMAS JOACHIM WUENSCHE
RAUTH 9A,, NOVA PONENTE, 39050

Company secretaries · 2

MS. ADRIANA CAMILLERI VASSALLO
3, PEARL COURT, TRIQ L- ISPIERA, SWIEQI, SWQ 3082
MR. JEAN KARL PORTELLI
FJVA BUSINESS CENTRE, 1, ZONE 5, CENTRAL BUSINESS DISTRICT,, TRIQ L- INDUSTRIJA, QORMI, CBD 5030

Representatives · 2

MR. THOMAS JOACHIM WUENSCHEJudicial Representative
RAUTH 9A,, NOVA PONENTE, 39050
MR. THOMAS JOACHIM WUENSCHELegal Representative
RAUTH 9A,, NOVA PONENTE, 39050

Other involved parties · 3

RELIANCE AUDITORS LIMITEDAuditor
AB/2/15/19 · FGURA
MR. THOMAS JOACHIM WUENSCHESubscribers
RAUTH 9A, · NOVA PONENTE
MS. ANDREA MARION ELISABETH WUENSCHESubscribers
RAUTH 9A, · NOVA PONENTE

Registry documents · 12 filed

Annual Return
C_101970/C_101970_D009.pdf
FY 2026
filed 14 May 2026
Annual Accounts
C_101970/C_101970_D008.pdf
FY 2023
filed 5 Nov 2025
Annual Return
C_101970/C_101970_D007.pdf
FY 2025
filed 20 Oct 2025
Annual Accounts
C_101970/C_101970_D006.pdf
FY 2022
filed 17 Feb 2025
Annual Return
C_101970/C_101970_D005.pdf
FY 2024
filed 5 Dec 2024
Unregistered Documents
C 101970/C_101970_D4_1.pdf
filed 1 Sept 2023
Annual Return
C 101970/C_101970_D4_0.pdf
FY 2023
filed 24 Aug 2023
Notification of changes amongst directors or company secretary or in the representation of a company
C 101970/C_101970_D3_0.pdf
filed 6 Sept 2022

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