ACER XB HOLDINGS LIMITED

C 103598

Active

Registry information

Registration number: C 103598
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2022-11-16
Registration date: 2022-11-16
Registered office: The Hub Annex Triq Sant Andrija
Locality: SAN GWANN
Postal code: SGN1612
Country / jurisdiction: MALTA · MT
Area of activity: Activities of holding companies

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 600 ordinary shares at GBP 1.0 each; 600 ordinary shares at GBP 1.0 each
Shareholders of record: 1

MR. Andrew Johann Rissik
AV SANFRE,184 A 1DT,, MONTE ESTORIL
600 ordinary shares at GBP 1.0 each · 100% paid up; 600 ordinary shares at GBP 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

MR. DANIEL BEZZINA
6, TRIQ SAN GUZEPP, GHAXAQ, GXQ 1780
MR. Andrew Johann Rissik
AV SANFRE,184 A 1DT,, MONTE ESTORIL

Representatives · 4

MR. Andrew Johann RissikJudicial Representative
AV SANFRE,184 A 1DT,, MONTE ESTORIL
MR. DANIEL BEZZINAJudicial Representative
6, TRIQ SAN GUZEPP, GHAXAQ, GXQ 1780
MR. DANIEL BEZZINALegal Representative
6, TRIQ SAN GUZEPP, GHAXAQ, GXQ 1780
MR. Andrew Johann RissikLegal Representative
AV SANFRE,184 A 1DT,, MONTE ESTORIL

Other involved parties · 2

CALLEJA CREMONA FINANCIALS LTD.Auditor
AB/2/22/97
MR. Andrew Johann RissikSubscribers
AV SANFRE,184 A 1DT, · MONTE ESTORIL

Registry documents · 15 filed

Annual Return
C_103598/C_103598_D0011.pdf
FY 2025
filed 25 Jul 2026
Annual Accounts
C_103598/C_103598_D0010.pdf
FY 2024
filed 8 Jul 2026
Alterations to the Memorandum and Articles
C_103598/C_103598_D009.pdf
filed 2 Sept 2025
Company becomes a Single Member Company
C_103598/C_103598_D008.pdf
filed 2 Sept 2025
Transfer/Transmission of Shares
C_103598/C_103598_D007.pdf
filed 2 Sept 2025
Annual Accounts
C_103598/C_103598_D006.pdf
FY 2023
filed 22 Jul 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_103598/C_103598_D005.pdf
filed 13 May 2025
Annual Return
C_103598/C_103598_D004.pdf
FY 2024
filed 13 May 2025

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