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YACHT PORTFOLIO LTD.

C 100808

Active

Registry information

Registration number
C 100808
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-11-16
Registration date
2021-11-16
Registered office
VAULT 14, LEVEL 2, VALLETTA WATERFRONT,
Locality
FLORIANA
Postal code
FRN 1914
Country / jurisdiction
MALTA · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€2,000.00
Authorised capital
2,000 ordinary shares at USD 1.0 each
Shareholders of record
1
  • CRUISE YACHT UPPER HOLDCOC 79710

    VAULT 14, LEVEL 2, VALLETTA WATERFRONT,, FLORIANA

    2,000 ordinary shares at USD 1.0 each · 20% paid up

Officers & involved parties

Directors · 2

  • MR. ERNESTO FARA

    2ET, 20, RUE DE MILLO, MONACO, 98000

  • MR. James Joseph Murren

    10300 W Charleston Blvd Suite 13-H9, Las Vegas, Nevada, 89135

Company secretaries · 1

  • MS. Catherine Elizabeth Turner

    3021 NE 40th STFort Lauderdale, Florida, FL 33308

Representatives · 4

  • MR. ERNESTO FARAJudicial Representative

    2ET, 20, RUE DE MILLO, MONACO, 98000

  • MR. James Joseph MurrenJudicial Representative

    10300 W Charleston Blvd Suite 13-H9, Las Vegas, Nevada, 89135

  • MR. ERNESTO FARALegal Representative

    2ET, 20, RUE DE MILLO, MONACO, 98000

  • MR. James Joseph MurrenLegal Representative

    10300 W Charleston Blvd Suite 13-H9, Las Vegas, Nevada, 89135

Other involved parties · 2

  • PRICEWATERHOUSECOOPERSAuditor

    AB/26/84/38 · QORMI

  • CRUISE YACHT UPPER HOLDCOSubscribers

    C 79710 · VAULT 14, LEVEL 2, VALLETTA WATERFRONT, · FLORIANA

Registry documents · 22 filed

  • Annual Accounts

    C_100808/C_100808_D0019.pdf

    FY 2025

    filed 7 Sept 2026

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_100808/C_100808_D0018.pdf

    filed 30 Jun 2026

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_100808/C_100808_D0017.pdf

    filed 13 Jan 2026

  • Annual Return

    C_100808/C_100808_D0016.pdf

    FY 2025

    filed 13 Jan 2026

  • Annual Accounts

    C_100808/C_100808_D0015.pdf

    FY 2024

    filed 7 Nov 2025

  • Alterations to the Memorandum and Articles

    C_100808/C_100808_D0014.pdf

    filed 11 Jun 2025

  • Annual Return

    C_100808/C_100808_D0013.pdf

    FY 2024

    filed 11 Jun 2025

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_100808/C_100808_D0012.pdf

    filed 26 Aug 2024

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