STEWARD MALTA LTD

C 70546

Active

Registry information

Registration number: C 70546
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2015-05-13
Registration date: 2015-05-13
Registered office: PORTOMASO BUSINESS CENTRE, PORTOMASO,
Locality: SAN GILJAN
Postal code: PTM 01
Country / jurisdiction: MALTA · MT
Area of activity: Activities of holding companies

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 200,000,000 ordinary shares at EUR 1.0 each
Shareholders of record: 1

STEWARD HEALTH CARE INTERNATIONALC 83293
PORTOMASO BUSINESS CENTRE,, SAN GILJAN
1,200 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

MR. ARMIN ERNST
266 FISHER AVE,, BROOKLINE, MA02445

Company secretaries · 1

MR. ARMIN ERNST
266 FISHER AVE,, BROOKLINE, MA02445

Representatives · 2

MR. ARMIN ERNSTJudicial Representative
266 FISHER AVE,, BROOKLINE, MA02445
MR. ARMIN ERNSTLegal Representative
266 FISHER AVE,, BROOKLINE, MA02445

Other involved parties · 3

MR. CHRISTOPHER SPITERIAuditor
CROSSBOW HOUSE, 78TRIQ COSPICUA · PAOLA
MR. ALEXANDER AGIUSAdministrators
37, TRIQ DUN MIKIEL XERRI,, @UNKNOWN@ · ATTARD
STEWARD HEALTH CARE INTERNATIONALSubscribers
C 83293 · PORTOMASO BUSINESS CENTRE, · SAN GILJAN

Registry documents · 47 filed

Notification of appointment, resignation or removal of the person appointed by an order of the Court
C_70546/C_70546_D0038.pdf
filed 4 May 2026
Annual Return
C_70546/C_70546_D0037.pdf
FY 2024
filed 31 Jul 2024
Annual Accounts
C_70546/C_70546_D0036.pdf
FY 2022
filed 24 Jul 2024
Annual Return
C 70546/C_70546_D32_0.pdf
FY 2023
filed 3 Nov 2023
Accounts
C 70546/C_70546_D33_0.pdf
FY 2019
filed 3 Nov 2023
Accounts
C 70546/C_70546_D34_0.pdf
FY 2020
filed 3 Nov 2023
Accounts
C 70546/C_70546_D35_0.pdf
FY 2021
filed 3 Nov 2023
Notification of change in registered office of a company
C 70546/C_70546_D30_0.pdf
filed 4 Aug 2023

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