UNIQUE BOAT CHARTERS MALTA LTD

C 100687

Active

Registry information

Registration number: C 100687
Legal form / type: Limited Liability Company - Private Limited Company
Governing legislation: Merchant Shipping Regulations
Status: Active
Status effective date: 2021-11-02
Registration date: 2021-11-02
Registered office: 17, IL-GARDJOLA, TRIQ IL-LUQQATA,
Locality: KALKARA
Postal code: KKR1231
Country / jurisdiction: MALTA · MT
Area of activity: Sea and coastal freight water transport

Share capital & shareholders

Total issued share capital: €75,000.00
Authorised capital: 75,000 ordinary shares at EUR 1.0 each
Shareholders of record: 2

MR. KYLE FARRUGIA
10, MARYANNE'S CRT, FL 5, TRIQ IS- SIBI, KALKARA
37,500 ordinary shares at EUR 1.0 each · 100% paid up
MR. MARK AQUILINA
17, IL-GARDJOLA,TRIQ IL-LUQQATA,, KALKARA
37,500 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

MR. MARK AQUILINA
17, IL-GARDJOLA,TRIQ IL-LUQQATA,, KALKARA
MR. KYLE FARRUGIA
10, MARYANNE'S CRT, FL 5, TRIQ IS- SIBI, KALKARA, KKR 1152

Representatives · 4

MR. MARK AQUILINAJudicial Representative
17, IL-GARDJOLA,TRIQ IL-LUQQATA,, KALKARA
MR. KYLE FARRUGIAJudicial Representative
10, MARYANNE'S CRT, FL 5, TRIQ IS- SIBI, KALKARA, KKR 1152
MR. MARK AQUILINALegal Representative
17, IL-GARDJOLA,TRIQ IL-LUQQATA,, KALKARA
MR. KYLE FARRUGIALegal Representative
10, MARYANNE'S CRT, FL 5, TRIQ IS- SIBI, KALKARA, KKR 1152

Other involved parties · 2

MR. MARK AQUILINASubscribers
17, IL-GARDJOLA,TRIQ IL-LUQQATA, · KALKARA
MR. KYLE FARRUGIASubscribers
197, CORDYLINE,TRIQ IL-MERHBA, · FGURA

Registry documents · 9 filed

Annual Return
C_100687/C_100687_D007.pdf
FY 2024
filed 22 Nov 2024
Alterations to the Memorandum and Articles including change in share capital
C_100687/C_100687_D006.pdf
filed 15 Mar 2024
Return of Allotments
C_100687/C_100687_D005.pdf
filed 15 Mar 2024
Annual Return
C_100687/C_100687_D004.pdf
FY 2023
filed 29 Feb 2024
Annual Return
C 100687/C_100687_D3_0.pdf
FY 2022
filed 1 Mar 2023
Alterations to the Memorandum and Articles
C 100687/C_100687_D2_0.pdf
filed 14 Mar 2022
Unregistered Documents
C 100687/C_100687_D0_1.pdf
filed 2 Nov 2021
Memorandum and Articles of Association
C 100687/C_100687_D1_0.pdf
filed 2 Nov 2021

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