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Alefune Malta Ltd.

C 109071

Active

Registry information

Registration number
C 109071
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2024-07-24
Registration date
2024-07-24
Registered office
WHITEHALL MANSIONS - LEVEL 2
Locality
TA XBIEX
Postal code
XBX 1026
Country / jurisdiction
Malta · MT
Area of activity
Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital
€1,165.00
Authorised capital
1,165 ordinary shares at EUR 1 each
Shareholders of record
1
  • MR. ALESSANDRO RODOLFO RENATO LINDBLAD

    19, ROCKSTREAM DRIVE, HENDERSON, NEVADA

    1,165 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 3

  • MR. ALESSANDRO RODOLFO RENATO LINDBLAD

    19, ROCKSTREAM DRIVE, HENDERSON, NEVADA, 89012

  • MR. WILHELMUS ADRIANUS WOESTENBURG

    5, TRIQ MELITA, SLIEMA, SLM 1986

  • MR. CHRISTOPHER CAMILLERI

    36, TRIQ IL-KWARTIN, @UNKNOWN@, SWIEQI, N\A

Representatives · 6

  • MR. ALESSANDRO RODOLFO RENATO LINDBLADJudicial Representative

    19, ROCKSTREAM DRIVE, HENDERSON, NEVADA, 89012

  • MR. WILHELMUS ADRIANUS WOESTENBURGJudicial Representative

    5, TRIQ MELITA, SLIEMA, SLM 1986

  • MR. CHRISTOPHER CAMILLERIJudicial Representative

    36, TRIQ IL-KWARTIN, @UNKNOWN@, SWIEQI, N\A

  • MR. ALESSANDRO RODOLFO RENATO LINDBLADLegal Representative

    19, ROCKSTREAM DRIVE, HENDERSON, NEVADA, 89012

  • MR. WILHELMUS ADRIANUS WOESTENBURGLegal Representative

    5, TRIQ MELITA, SLIEMA, SLM 1986

  • MR. CHRISTOPHER CAMILLERILegal Representative

    36, TRIQ IL-KWARTIN, @UNKNOWN@, SWIEQI, N\A

Registry documents · 10 filed

  • Annual Return

    C_109071/C_109071_D008.pdf

    FY 2026

    filed 29 Jul 2026

  • Change in registered office and/or electronic mail address of a company

    C_109071/C_109071_D007.pdf

    filed 27 Apr 2026

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

    C_109071/C_109071_D006.pdf

    filed 9 Jan 2026

  • Annual Return

    C_109071/C_109071_D005.pdf

    FY 2025

    filed 9 Jan 2026

  • Alterations to the Memorandum and Articles

    C_109071/C_109071_D004.pdf

    filed 17 Dec 2024

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

    C_109071/C_109071_D003.pdf

    filed 27 Nov 2024

  • Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.

    C_109071/C_109071_D001.pdf

    filed 24 Jul 2024

  • Evidence of Paid Up Share Capital

    C_109071/C_109071_U001_1.pdf

    filed 24 Jul 2024

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