Malta Company SearchSearch companies

TOTAL ECLIPSE LTD

C 51345

In Dissolution

Registry information

Registration number
C 51345
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
In Dissolution
Status effective date
2018-12-28
Registration date
2010-12-06
Registered office
171, OLD BAKERY STREET,
Locality
VALLETTA
Postal code
VLT 1455
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€2,500.00
Authorised capital
17,500 ordinary shares at EUR 1.0 each; 2,499 ordinary shares at EUR 1.0 each; 1 ordinary share at EUR 1.0 each
Shareholders of record
2
  • MR. MORTEN L. WAGNER

    LI. SCT. HANSGADE 11,, VIBORG

    1 ordinary share at EUR 1.0 each · 100% paid up

  • MR. MORTEN OLIVER NICOLAI WAGNER

    WASSENMATTSTRASSE 1,, EINSIEDELN

    1 ordinary share at EUR 1.0 each · 100% paid up; 2,498 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Other involved parties · 4

  • GCS ASSURANCE MALTA LIMITEDAuditor

    AB/2/17/14 · MSIDA

  • MR. CHRIS FENECHLiquidator

    15, ESMERALDATRIQ IL-PAPA PIJU XII, · MOSTA

  • MR. MORTEN OLIVER NICOLAI WAGNERSubscribers

    WASSENMATTSTRASSE 1, · EINSIEDELN

  • MR. MORTEN L. WAGNERSubscribers

    LI. SCT. HANSGADE 11, · VIBORG

Registry documents · 28 filed

  • Unregistered Documents

    C_51345/C_51345_U0021_1.pdf

    filed 17 Nov 2025

  • Liquidator's Statement with respect to pending winding up

    C 51345/C_51345_D20_0.pdf

    filed 24 Feb 2021

  • Liquidator's Statement with respect to pending winding up

    C 51345/C_51345_D21_0.pdf

    filed 24 Feb 2021

  • Dissolution & Consequential Voluntary Winding Up

    C 51345/C_51345_D17_0.pdf

    filed 18 Feb 2019

  • Declaration of Solvency

    C 51345/C_51345_D18_0.pdf

    filed 18 Feb 2019

  • Notice of Appointment of Liquidator

    C 51345/C_51345_D19_0.pdf

    filed 18 Feb 2019

  • Accounts

    C 51345/C_51345_D15_0.pdf

    FY 2017

    filed 28 Jan 2019

  • Annual Return

    C 51345/C_51345_D16_0.pdf

    FY 2018

    filed 28 Jan 2019

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.