Accelerate Investment Holdings Ltd.

C 110277

Active

Registry information

Registration number: C 110277
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2024-11-29
Registration date: 2024-11-29
Registered office: 86
Locality: VALLETTA
Postal code: VLT 1177
Country / jurisdiction: Malta · MT
Area of activity: Activities of holding companies

Share capital & shareholders

Total issued share capital: €1,252.00
Authorised capital: 5,000 ordinary shares at EUR 1 each
Shareholders of record: 1

AC CAPITALC 39315
86,, VALLETTA
1,250 ordinary shares at EUR 1 each · 100% paid up; 2 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 1

MR. MICHAEL HEFFERNAN
CASA EL PINHO, CAMINHO DO RASMALHO, SITIO CABECADAS, ALMANCIL, 8135-011

Company secretaries · 1

MR. MICHAEL HEFFERNAN
CASA EL PINHO, CAMINHO DO RASMALHO, SITIO CABECADAS, ALMANCIL, 8135-011

Representatives · 2

MR. MICHAEL HEFFERNANJudicial Representative
CASA EL PINHO, CAMINHO DO RASMALHO, SITIO CABECADAS, ALMANCIL, 8135-011
MR. MICHAEL HEFFERNANLegal Representative
CASA EL PINHO, CAMINHO DO RASMALHO, SITIO CABECADAS, ALMANCIL, 8135-011

Registry documents · 10 filed

Alterations to the Memorandum and Articles
C_110277/C_110277_D008.pdf
filed 3 Sept 2026
Return of Allotments
C_110277/C_110277_D007.pdf
filed 29 Jul 2026
Shareholder's Resolution
C_110277/C_110277_D006.pdf
filed 29 Jul 2026
Director/s Declaration in terms of Sec. 73(4) – Non-Cash Consideration
C_110277/C_110277_D005.pdf
filed 17 Jun 2026
Alterations to the Memorandum and Articles including change in share capital
C_110277/C_110277_D004.pdf
filed 1 Jun 2026
Annual Return
C_110277/C_110277_D003.pdf
FY 2025
filed 1 Jun 2026
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_110277/C_110277_D001.pdf
filed 29 Nov 2024
Evidence of Paid Up Share Capital
C_110277/C_110277_U001_1.pdf
filed 29 Nov 2024

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