ALFA NORD LIMITED
C 100929
Registry information
- Registration number
- C 100929
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-11-29
- Registration date
- 2021-11-29
- Registered office
- 5/1, MERCHANTS STREET,
- Locality
- VALLETTA
- Postal code
- VLT 1171
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €15,450.00
- Authorised capital
- 15,450 ordinary shares at EUR 1.0 each
- Shareholders of record
- 1
- FIDES FIDUCIARYC 48236
5/1, MERCHANTS STREET,, VALLETTA
15,450 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 1
- MR. DAN LENARD
ROZNA DOLINA,CESTA IV 50,, LJUBLJANA, 1000
Company secretaries · 1
- DR. ADRIANO CEFAI
97, TRIQ IL- KBIRA, LIJA, LJA 1509
Representatives · 2
- MR. DAN LENARDJudicial Representative
ROZNA DOLINA,CESTA IV 50,, LJUBLJANA, 1000
- MR. DAN LENARDLegal Representative
ROZNA DOLINA,CESTA IV 50,, LJUBLJANA, 1000
Other involved parties · 2
- CORE AUDIT & ASSURANCE LTDAuditor
AB/2/21/02 · ATTARD
- FIDES FIDUCIARYSubscribers
C 48236 · 5/1, MERCHANTS STREET, · VALLETTA
Registry documents · 16 filed
Annual Return
C_100929/C_100929_D0014.pdf
FY 2025
filed 10 Jun 2026
Annual Return
C_100929/C_100929_D0013.pdf
FY 2024
filed 16 Sept 2025
Annual Accounts
C_100929/C_100929_D0012.pdf
FY 2022
filed 8 Mar 2024
Annual Return
C_100929/C_100929_D0011.pdf
FY 2023
filed 28 Dec 2023
Transfer/Transmission of Shares
C 100929/C_100929_D9_0.pdf
filed 12 Jun 2023
Alterations to the Memorandum and Articles
C 100929/C_100929_D10_0.pdf
filed 12 Jun 2023
Alterations to the Memorandum and Articles
C 100929/C_100929_D8_0.pdf
filed 18 May 2023
Annual Return
C 100929/C_100929_D7_0.pdf
FY 2022
filed 14 Feb 2023