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Crocs Financial Holdings Ltd.

C 111881

Active

Registry information

Registration number
C 111881
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2025-04-30
Registration date
2025-04-30
Registered office
TRIDENT PARK NOTABILE GARDENS NO. 1 LEVEL 1
Locality
BIRKIRKARA
Postal code
CBD 2010
Country / jurisdiction
Malta · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€1,165.00
Authorised capital
1,165 ordinary shares at EUR 1 each
Shareholders of record
1
  • TRIDENT PARK NOTABILE GARDENS NO. 1 LEVEL 1 MDINA ROAD ZONE 2, BIRKIRKARA

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

Officers & involved parties

Directors · 2

  • MR. JEFFREY MICHAEL TIMMERS

    5888 ST. PAINTBRUSH CT LITTLETON,, COLORADO, CO 80123-1500

  • MR. EDMOND BRINCAT

    8, HAVEN, TRIQ L-GHARIX,, @UNKNOWN@, ATTARD, ATD1700

Company secretaries · 1

  • MR. JEFFREY MICHAEL TIMMERS

    5888 ST. PAINTBRUSH CT LITTLETON,, COLORADO, CO 80123-1500

Representatives · 4

  • MR. JEFFREY MICHAEL TIMMERSJudicial Representative

    5888 ST. PAINTBRUSH CT LITTLETON,, COLORADO, CO 80123-1500

  • MR. EDMOND BRINCATJudicial Representative

    8, HAVEN, TRIQ L-GHARIX,, @UNKNOWN@, ATTARD, ATD1700

  • MR. JEFFREY MICHAEL TIMMERSLegal Representative

    5888 ST. PAINTBRUSH CT LITTLETON,, COLORADO, CO 80123-1500

  • MR. EDMOND BRINCATLegal Representative

    8, HAVEN, TRIQ L-GHARIX,, @UNKNOWN@, ATTARD, ATD1700

Registry documents · 7 filed

  • Annual Return

    C_111881/C_111881_D004.pdf

    FY 2026

    filed 19 May 2026

  • Unregistered Documents

    C_111881/C_111881_U003_1.pdf

    filed 16 Apr 2026

  • Reduction in the undistributable reserves

    C_111881/C_111881_D003.pdf

    filed 15 Apr 2026

  • Declaration of compliance with article 139 made by persons applying to become directors of a propose

    C_111881/C_111881_D001.pdf

    filed 30 Apr 2025

  • Evidence of Paid Up Share Capital

    C_111881/C_111881_U001_1.pdf

    filed 30 Apr 2025

  • Memorandum and Articles of Association

    C_111881/C_111881_D002.pdf

    filed 30 Apr 2025

  • Certificate Of Incorporation

    C_111881/C_111881_U002_1.pdf

    filed 30 Apr 2025

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