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A.F.ELLIS LIMITED

C 3186

Active

Registry information

Registration number
C 3186
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
1975-10-06
Registration date
1975-10-06
Registered office
16, GHAJN QATET STREET,
Locality
RABAT, GHAWDEX
Postal code
VCT 2100
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€19,588.00
Authorised capital
28,794 ordinary shares at EUR 2.329373 each; 8,103 ordinary shares at EUR 2.329373 each; 8,103 ordinary shares at EUR 2.329373 each; 1,782 redeemable preference shares at EUR 2.329373 each; 346 redeemable preference shares at EUR 2.329373 each; 1,730 redeemable preference shares at EUR 2.329373 each; 1,142 redeemable preference shares at EUR 2.329373 each
Shareholders of record
6
  • MR. SAVIOUR ELLIS

    'WEEPING MADONNA',SANTA DMINKA STREET,, RABAT, GHAWDEX

    8,103 ordinary shares at EUR 2.329373 each · 100% paid up

  • MRS. RITA ELLIS

    4, POMPEI STREET,VCT 106,, RABAT, GHAWDEX

    4,051 ordinary shares at EUR 2.329373 each · 100% paid up

  • DR. NATHALIE GATT ELLIS

    29,SIR ARTUTO MERCIECA STREET,, RABAT, GHAWDEX

    1,296 ordinary shares at EUR 2.329373 each · 100% paid up

  • DR. JOSEPH ELLIS

    4, TRIQ POMPEJ, RABAT, GHAWDEX

    1,296 ordinary shares at EUR 2.329373 each · 100% paid up; 164 ordinary shares at EUR 2.329373 each · 100% paid up; 164 ordinary shares at EUR 2.329373 each · 100% paid up

  • MR. TONIO ELLIS

    ESTELLE,MANUEL DIMECH STREET,, RABAT, GHAWDEX

    1,296 ordinary shares at EUR 2.329373 each · 100% paid up

  • ESTATE OF DOLORES ELLIS

    78,PALM STREET,, RABAT, GHAWDEX

    346 redeemable preference shares at EUR 2.329373 each · 100% paid up; 1,730 redeemable preference shares at EUR 2.329373 each · 100% paid up; 1,142 redeemable preference shares at EUR 2.329373 each · 100% paid up

Officers & involved parties

Directors · 2

  • MS. GEORGINA ELLIS

    WEEPING MADONNA, TRIQ SANTA DMINKA, RABAT, GHAWDEX, VCT 9034

  • MR. TONIO ELLIS

    ESTELLE,MANUEL DIMECH STREET,, RABAT, GHAWDEX, VCT2225

Company secretaries · 1

  • DR. JOSEPH ELLIS

    4, TRIQ POMPEJ, RABAT, GHAWDEX, VCT 2035

Representatives · 4

  • MR. TONIO ELLISJudicial Representative

    ESTELLE,MANUEL DIMECH STREET,, RABAT, GHAWDEX, VCT2225

  • MS. GEORGINA ELLISJudicial Representative

    WEEPING MADONNA, TRIQ SANTA DMINKA, RABAT, GHAWDEX, VCT 9034

  • MR. TONIO ELLISLegal Representative

    ESTELLE,MANUEL DIMECH STREET,, RABAT, GHAWDEX, VCT2225

  • MS. GEORGINA ELLISLegal Representative

    WEEPING MADONNA, TRIQ SANTA DMINKA, RABAT, GHAWDEX, VCT 9034

Other involved parties · 8

  • MR. JOHN C. BUTTIGIEGAuditor

    23, CAPITAL HEIGHTS,GEORGE BORG OLIVIER STREET · RABAT

  • DR. JOSEPH ELLISSubscribers

    11,GHAJN QATET STREET, · RABAT, GHAWDEX

  • MR. TONIO ELLISSubscribers

    ESTELLE,MANUEL DIMECH STREET, · RABAT, GHAWDEX

  • MR. SAVIOUR ELLISSubscribers

    'WEEPING MADONNA',SANTA DMINKA STREET, · RABAT, GHAWDEX

  • MRS. RITA ELLISSubscribers

    4, POMPEI STREET,VCT 106, · RABAT, GHAWDEX

  • DR. NATHALIE GATT ELLISSubscribers

    29,SIR ARTUTO MERCIECA STREET, · RABAT, GHAWDEX

  • ESTATE OF DOLORES ELLISSubscribers

    78,PALM STREET, · RABAT, GHAWDEX

  • DR. JOSEPH ELLISSubscribers

    11, GHAJN QATET STREET · RABAT, GHAWDEX

Registry documents · 87 filed

  • Annual Return

    C_3186/C_3186_D0079.pdf

    FY 2024

    filed 10 Jul 2026

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

    C_3186/C_3186_D0078.pdf

    filed 19 Jan 2026

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

    C_3186/C_3186_D0077.pdf

    filed 19 Jan 2026

  • Annual Return

    C_3186/C_3186_D0076.pdf

    FY 2023

    filed 1 Dec 2025

  • Annual Return

    C_3186/C_3186_D0075.pdf

    FY 2022

    filed 4 Jul 2024

  • Accounts

    C 3186/C_3186_D74_0.pdf

    FY 2021

    filed 1 Feb 2023

  • Annual Return

    C 3186/C_3186_D73_0.pdf

    FY 2013

    filed 8 Jun 2022

  • Annual Return

    C 3186/C_3186_D72_0.pdf

    FY 2021

    filed 5 Apr 2022

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