ALL SEASONS HOLIDAYS LIMITED

C 37825

Active

Registry information

Registration number: C 37825
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2024-03-13
Registration date: 2006-01-13
Registered office: HOTEL XLENDI RESORT & SPA, ST. SIMON STREET, XLENDI BAY,
Locality: MUNXAR, GHAWDEX
Postal code: —
Country / jurisdiction: MALTA · MT
Area of activity: No Activity

Share capital & shareholders

Total issued share capital: €12,879.00
Authorised capital: 12,879 ordinary shares at EUR 2.329373 each
Shareholders of record: 1

MRS. MARY ROSE VELLA
HOTEL XLENDI RESORT & SPA,ST. SIMON STREET, XLENDI BAY,, MUNXAR, GHAWDEX
12,879 ordinary shares at EUR 2.329373 each · 100% paid up

Officers & involved parties

Directors · 2

MRS. MARY ROSE VELLA
HOTEL XLENDI RESORT & SPA,ST. SIMON STREET, XLENDI BAY,, MUNXAR, GHAWDEX
MS. CHARMAIN VELLA
50, TRIQ IR- RAND, ATTARD, ATD 1300

Company secretaries · 1

MRS. MARY ROSE VELLA
HOTEL XLENDI RESORT & SPA,ST. SIMON STREET, XLENDI BAY,, MUNXAR, GHAWDEX

Representatives · 4

MRS. MARY ROSE VELLAJudicial Representative
HOTEL XLENDI RESORT & SPA,ST. SIMON STREET, XLENDI BAY,, MUNXAR, GHAWDEX
MS. CHARMAIN VELLAJudicial Representative
50, TRIQ IR- RAND, ATTARD, ATD 1300
MRS. MARY ROSE VELLALegal Representative
HOTEL XLENDI RESORT & SPA,ST. SIMON STREET, XLENDI BAY,, MUNXAR, GHAWDEX
MS. CHARMAIN VELLALegal Representative
50, TRIQ IR- RAND, ATTARD, ATD 1300

Other involved parties · 2

MR. ROBERT BORGAuditor
19, PARISH PRIEST MUSCAT SQUARE, · HAMRUN
MRS. MARY ROSE VELLASubscribers
HOTEL XLENDI RESORT & SPA,ST. SIMON STREET, XLENDI BAY, · MUNXAR, GHAWDEX

Registry documents · 35 filed

Unregistered Documents
C_37825/C_37825_U0028_1.pdf
filed 13 Mar 2024
Other
C_37825/C_37825_D0028.pdf
filed 11 Mar 2024
Unregistered Documents
C 37825/C_37825_D27_3.pdf
filed 14 Jul 2020
Unregistered Documents
C 37825/C_37825_D27_2.pdf
filed 20 Apr 2020
Unregistered Documents
C 37825/C_37825_D27_1.pdf
filed 7 Apr 2020
Notification of changes amongst directors or company secretary or in the representation of a company
C 37825/C_37825_D27_0.pdf
filed 8 Mar 2016
Report in terms of Sec. 73(6) - Non-Cash Consideration
C 37825/C_37825_D24_0.pdf
filed 27 Jun 2013
Return of Allotments
C 37825/C_37825_D25_0.pdf
filed 27 Jun 2013

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