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A.ELLUL INVESTMENTS II LTD.

C 104385

Active

Registry information

Registration number
C 104385
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2023-01-24
Registration date
2023-01-24
Registered office
ELBROS, TRIQ L-INDUSTRIJA,
Locality
KIRKOP
Postal code
KKP9042
Country / jurisdiction
MALTA · MT
Area of activity
Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,198 ordinary shares at EUR 1.0 each; 2 ordinary shares at EUR 1.0 each
Shareholders of record
3
  • MR. KEVIN ELLUL

    20, SARDINELLATRIQ HAL-DWIELI, ZEBBUG

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

  • MS. ANNABELLE ELLUL

    45ATRIQ SAN BAZILJU, IMQABBA

    1,198 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. CHARLES (CARMELO) ELLUL

    ST. MARY'S FARMHOUSETRIQ IL-MADONNA TAD-DAWL, KIRKOP

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

Officers & involved parties

Directors · 1

  • MS. ANNABELLE ELLUL

    45ATRIQ SAN BAZILJU, IMQABBA

Company secretaries · 1

  • MS. ANNABELLE ELLUL

    45ATRIQ SAN BAZILJU, IMQABBA

Representatives · 2

  • MS. ANNABELLE ELLULJudicial Representative

    45ATRIQ SAN BAZILJU, IMQABBA

  • MS. ANNABELLE ELLULLegal Representative

    45ATRIQ SAN BAZILJU, IMQABBA

Other involved parties · 4

  • ADYVO SERVICES LTD.Auditor

    AB/2/25/103

  • MS. ANNABELLE ELLULSubscribers

    45ATRIQ SAN BAZILJU · IMQABBA

  • MR. CHARLES (CARMELO) ELLULSubscribers

    ST. MARY'S FARMHOUSETRIQ IL-MADONNA TAD-DAWL · KIRKOP

  • MR. KEVIN ELLULSubscribers

    20, SARDINELLATRIQ HAL-DWIELI · ZEBBUG

Registry documents · 9 filed

  • Annual Return

    C_104385/C_104385_D007.pdf

    FY 2026

    filed 5 Feb 2026

  • Annual Accounts

    C_104385/C_104385_D006.pdf

    FY 2024

    filed 5 Feb 2026

  • Annual Accounts

    C_104385/C_104385_D005.pdf

    FY 2023

    filed 5 Feb 2026

  • Annual Return

    C_104385/C_104385_D004.pdf

    FY 2025

    filed 27 Sept 2025

  • Annual Return

    C_104385/C_104385_D003.pdf

    FY 2024

    filed 31 Jul 2024

  • Unregistered Documents

    C 104385/C_104385_D0_1.pdf

    filed 24 Jan 2023

  • Memorandum and Articles of Association

    C 104385/C_104385_D1_0.pdf

    filed 24 Jan 2023

  • Unregistered Documents

    C 104385/C_104385_D1_1.pdf

    filed 24 Jan 2023

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