SWAY HOLDING LIMITED

C 81459

Active

Registry information

Registration number: C 81459
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2017-06-23
Registration date: 2017-06-23
Registered office: LEVEL 3, (SUITE NO. 2009), TOWER BUSINESS CENTRE, TOWER STREET, SWATAR,
Locality: BIRKIRKARA
Postal code: BKR 4013
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: 3

MR. OZLEM ERDENER
NO 123BG, SEMIZKUMLAR MAH. TERAKKI CAD. İLKENT SITESI, SILIVRI ISTANBUL
540 ordinary shares at EUR 1.0 each · 20% paid up
MR. ALTAY IDATSAD ERDENER
NO 123BG, SEMIZKUMLAR MAH. TERAKKI CAD. İLKENT SITESI, SILIVRI ISTANBUL
540 ordinary shares at EUR 1.0 each · 20% paid up
MR. TALU ANIL ERDENER
NO 123BG, SEMIZKUMLAR MAH. TERAKKI CAD. İLKENT SITESI, SILIVRI ISTANBUL
120 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 2

MR. ALTAY IDATSAD ERDENER
NO 123BG, SEMIZKUMLAR MAH. TERAKKI CAD. İLKENT SITESI, SILIVRI ISTANBUL, 34570
MR. OZLEM ERDENER
NO 123BG, SEMIZKUMLAR MAH. TERAKKI CAD. İLKENT SITESI, SILIVRI ISTANBUL, 34570

Company secretaries · 1

MR. ALTAY IDATSAD ERDENER
NO 123BG, SEMIZKUMLAR MAH. TERAKKI CAD. İLKENT SITESI, SILIVRI ISTANBUL, 34570

Representatives · 4

MR. ALTAY IDATSAD ERDENERJudicial Representative
NO 123BG, SEMIZKUMLAR MAH. TERAKKI CAD. İLKENT SITESI, SILIVRI ISTANBUL, 34570
MR. OZLEM ERDENERJudicial Representative
NO 123BG, SEMIZKUMLAR MAH. TERAKKI CAD. İLKENT SITESI, SILIVRI ISTANBUL, 34570
MR. ALTAY IDATSAD ERDENERLegal Representative
NO 123BG, SEMIZKUMLAR MAH. TERAKKI CAD. İLKENT SITESI, SILIVRI ISTANBUL, 34570
MR. OZLEM ERDENERLegal Representative
NO 123BG, SEMIZKUMLAR MAH. TERAKKI CAD. İLKENT SITESI, SILIVRI ISTANBUL, 34570

Other involved parties · 4

FINANZ-AUDIT LIMITEDAuditor
AB/2/14/07 · BIRKIRKARA
MR. OZLEM ERDENERSubscribers
MEHMET SEVKI PASA SOK 26/17,BOSTANCI MAH. · ISTANBUL
MR. ALTAY IDATSAD ERDENERSubscribers
MEHMET SEVKI PASA SOK 26/17,BOSTANCI MAH., · ISTANBUL
MR. TALU ANIL ERDENERSubscribers
MEHMET SEVKI PASA SOK 26/17,BOSTANCI MAH., · ISTANBUL

Registry documents · 21 filed

Annual Return
C_81459/C_81459_D0016.pdf
FY 2026
filed 25 Aug 2026
Annual Return
C_81459/C_81459_D0015.pdf
FY 2025
filed 18 Jul 2025
Annual Accounts
C_81459/C_81459_D0014.pdf
FY 2021
filed 18 Jul 2025
Annual Return
C_81459/C_81459_D0013.pdf
FY 2024
filed 13 Jul 2024
Annual Return
C_81459/C_81459_D0012.pdf
FY 2023
filed 4 Jul 2024
Accounts
C 81459/C_81459_D11_0.pdf
FY 2020
filed 30 Aug 2022
Annual Return
C 81459/C_81459_D10_0.pdf
FY 2022
filed 26 Aug 2022
Unregistered Documents
C 81459/C_81459_D8_1.pdf
filed 30 Jul 2022

This is an informational extract. For the authoritative, up-to-date record, search the official Malta Business Registry. If you are a named individual on this page and want to request a correction or removal, see our Privacy Policy.