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ACRAMAX LTD.

C 106085

Active

Registry information

Registration number
C 106085
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2023-08-01
Registration date
2023-08-01
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
Business and other management consultancy activities

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
  • CENTRIS BUSINESS GATEWAY, LEVEL 4/W, TRIQ IS-SALIB TAL-IMRIEHEL, ZONE 3,, BIRKIRKARA

    1,200 ordinary shares at EUR 1.0 each · 20% paid up

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

Other involved parties · 1

  • ACRAMAX HOLDINGSubscribers

    C 106020 · CENTRIS BUSINESS GATEWAY, LEVEL 4/W, TRIQ IS-SALIB TAL-IMRIEHEL, ZONE 3, · BIRKIRKARA

Registry documents · 10 filed

  • Annual Return

    C_106085/C_106085_D006.pdf

    FY 2026

    filed 3 Sept 2026

  • Annual Return

    C_106085/C_106085_D005.pdf

    FY 2025

    filed 21 Feb 2026

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

    C_106085/C_106085_D004.pdf

    filed 7 Jul 2025

  • Annual Return

    C_106085/C_106085_D003.pdf

    FY 2024

    filed 27 May 2025

  • Unregistered Documents

    C_106085/C_106085_U002_2.pdf

    filed 24 Oct 2024

  • Unregistered Documents

    C 106085/C_106085_D2_1.pdf

    filed 3 Nov 2023

  • Memorandum and Articles of Association

    C 106085/C_106085_D1_0.pdf

    filed 1 Aug 2023

  • Unregistered Documents

    C 106085/C_106085_D0_1.pdf

    filed 1 Aug 2023

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