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SW MARINE LIMITED

C 102017

Active

Registry information

Registration number
C 102017
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-04-20
Registration date
2022-04-20
Registered office
VILLA MALITAH, MEDITERRANEAN STREET, THE VILLAGE
Locality
SAN GILJAN
Postal code
STJ 1870
Country / jurisdiction
MALTA · MT
Area of activity
Renting and leasing of water transport equipment

Share capital & shareholders

Total issued share capital
€30,930.00
Authorised capital
30,930 ordinary shares at EUR 1.0 each
Shareholders of record
1

Officers & involved parties

Directors · 1

  • MS. FIONA JUDITH MOORE

    120, FAIRWAYS DRIVE MOUNT MURRAY, DOUGLAS, IM4 2JB

Company secretaries · 1

  • MS. FIONA JUDITH MOORE

    120, FAIRWAYS DRIVE MOUNT MURRAY, DOUGLAS, IM4 2JB

Representatives · 2

  • MS. FIONA JUDITH MOOREJudicial Representative

    120, FAIRWAYS DRIVE MOUNT MURRAY, DOUGLAS, IM4 2JB

  • MS. FIONA JUDITH MOORELegal Representative

    120, FAIRWAYS DRIVE MOUNT MURRAY, DOUGLAS, IM4 2JB

Other involved parties · 2

  • JOHN ZAMMITAuditor

    AB/22/86

  • MR. Jacob Wolff-PetersenSubscribers

    Skovbogards Alle' 13 · Valby

Registry documents · 25 filed

  • Annual Accounts

    C_102017/C_102017_D0023.pdf

    FY 2024

    filed 30 Jul 2026

  • Annual Return

    C_102017/C_102017_D0022.pdf

    FY 2026

    filed 8 Jul 2026

  • Annual Return

    C_102017/C_102017_D0021.pdf

    FY 2025

    filed 28 May 2025

  • Annual Return

    C_102017/C_102017_D0020.pdf

    FY 2024

    filed 27 May 2025

  • Resignation of an Auditor

    C_102017/C_102017_D0019.pdf

    filed 22 May 2025

  • Annual Accounts

    C_102017/C_102017_D0018.pdf

    FY 2023

    filed 22 May 2025

  • Return of Allotments

    C_102017/C_102017_D0015.pdf

    filed 12 Feb 2025

  • Alterations to the Memorandum and Articles

    C_102017/C_102017_D0016.pdf

    filed 12 Feb 2025

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