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ALEXON HOLDING LTD.

C 100913

Active

Registry information

Registration number
C 100913
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-12-15
Registration date
2021-12-15
Registered office
30/1 KENILWORTH COURT
Locality
TA XBIEX
Postal code
XBX 1093
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. FEDERICO JORGE PIVA

    PASILANKATU,17, A27,, Helsinki

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

Officers & involved parties

Directors · 1

  • MR. FEDERICO JORGE PIVA

    PASILANKATU,17, A27,, Helsinki, 00520

Company secretaries · 1

  • MR. BENJAMIN LUKE GRISCTI

    35 THE MEADOW, TRIQ IL- KBIRA, QRENDI, QRD 1123

Representatives · 2

  • MR. FEDERICO JORGE PIVAJudicial Representative

    PASILANKATU,17, A27,, Helsinki, 00520

  • MR. FEDERICO JORGE PIVALegal Representative

    PASILANKATU,17, A27,, Helsinki, 00520

Other involved parties · 2

  • MR. FEDERICO JORGE PIVASubscribers

    PASILANKATU,17, A27, · Helsinki

  • SAVIOUR ZAMMITAuditor

    117103 · GUDJA

Registry documents · 15 filed

  • Annual Accounts

    C_100913/C_100913_D0011.pdf

    FY 2025

    filed 7 Sept 2026

  • Annual Return

    C_100913/C_100913_D0010.pdf

    FY 2025

    filed 27 Jun 2026

  • Annual Accounts

    C_100913/C_100913_D009.pdf

    FY 2024

    filed 13 Aug 2025

  • Annual Return

    C_100913/C_100913_D008.pdf

    FY 2024

    filed 13 Aug 2025

  • Annual Accounts

    C_100913/C_100913_D007.pdf

    FY 2023

    filed 13 Aug 2025

  • Notification of change in registered office of a company

    C_100913/C_100913_D006.pdf

    filed 25 Jun 2024

  • Annual Return

    C_100913/C_100913_D005.pdf

    FY 2023

    filed 7 Mar 2024

  • Annual Accounts

    C_100913/C_100913_D004.pdf

    FY 2022

    filed 7 Mar 2024

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