ALCEDO COMPANY HOLDING LTD.
C 104188
Registry information
- Registration number
- C 104188
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2022-12-29
- Registration date
- 2022-12-29
- Registered office
- 126 Level 02 Suite R D012
- Locality
- MOSTA
- Postal code
- MST 4000
- 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
- MR. SVEN SPENNER
AM SONNENSTEIN 28,, HERDECKE
1,200 ordinary shares at EUR 1.0 each · 20% paid up
Officers & involved parties
Directors · 1
- MR. SVEN SPENNER
AM SONNENSTEIN 28,, HERDECKE, 58313
Company secretaries · 1
- MR. SVEN SPENNER
AM SONNENSTEIN 28,, HERDECKE, 58313
Representatives · 2
- MR. SVEN SPENNERJudicial Representative
AM SONNENSTEIN 28,, HERDECKE, 58313
- MR. SVEN SPENNERLegal Representative
AM SONNENSTEIN 28,, HERDECKE, 58313
Other involved parties · 2
- RYAN BORGAuditor
12332
- MR. SVEN SPENNERSubscribers
AM SONNENSTEIN 28, · HERDECKE
Registry documents · 11 filed
Annual Accounts
C_104188/C_104188_D009.pdf
FY 2023
filed 3 Mar 2026
Annual Accounts
C_104188/C_104188_D008.pdf
FY 2024
filed 21 Feb 2026
Annual Return
C_104188/C_104188_D007.pdf
FY 2025
filed 7 Feb 2026
Notification of change in registered office of a company
C_104188/C_104188_D006.pdf
filed 4 Nov 2025
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_104188/C_104188_D005.pdf
filed 4 Nov 2025
Annual Return
C_104188/C_104188_D004.pdf
FY 2024
filed 20 Aug 2025
Annual Return
C_104188/C_104188_D003.pdf
FY 2023
filed 17 Jan 2025
Unregistered Documents
C 104188/C_104188_D0_1.pdf
filed 29 Dec 2022