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ACRAMAX HOLDING LTD.

C 106020

Active

Registry information

Registration number
C 106020
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2023-07-24
Registration date
2023-07-24
Registered office
CENTRIS BUSINESS GATEWAY, LEVEL 4/W, TRIQ IS-SALIB TAL-IMRIEHEL, ZONE 3,
Locality
BIRKIRKARA
Postal code
CBD3020
Country / jurisdiction
Malta · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
1

Officers & involved parties

Directors · 1

  • MRS. EDITH KATRIN WOERSDOERFER

    FLAT 3, 29 SIMAR, TRIQ IL- HAGRA L-WIEQFA, SAN PAWL IL-BAHAR, SPB 4031

Company secretaries · 1

  • DR. REBECCA CAMILLERI

    24, AZELIA, TRIQ IL- KNISJA, QRENDI, QRD 1102

Representatives · 2

  • MRS. EDITH KATRIN WOERSDOERFERJudicial Representative

    FLAT 3, 29 SIMAR, TRIQ IL- HAGRA L-WIEQFA, SAN PAWL IL-BAHAR, SPB 4031

  • MRS. EDITH KATRIN WOERSDOERFERLegal Representative

    FLAT 3, 29 SIMAR, TRIQ IL- HAGRA L-WIEQFA, SAN PAWL IL-BAHAR, SPB 4031

Registry documents · 13 filed

  • Annual Return

    C_106020/C_106020_D009.pdf

    FY 2026

    filed 25 Aug 2026

  • Annual Return

    C_106020/C_106020_D008.pdf

    FY 2025

    filed 16 Jan 2026

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

    C_106020/C_106020_D007.pdf

    filed 7 Jul 2025

  • Annual Return

    C_106020/C_106020_D006.pdf

    FY 2024

    filed 16 Jun 2025

  • Unregistered Documents

    C_106020/C_106020_U005_2.pdf

    filed 3 Jan 2025

  • Unregistered Documents

    C 106020/C_106020_D5_1.pdf

    filed 3 Nov 2023

  • Transfer/Transmission of Shares

    C 106020/C_106020_D3_0.pdf

    filed 9 Oct 2023

  • Company becomes a Single Member Company

    C 106020/C_106020_D4_0.pdf

    filed 9 Oct 2023

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