Crocs Malta Financial Holdings Ltd.
C 109604
Registry information
- Registration number
- C 109604
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2024-09-23
- Registration date
- 2024-09-23
- Registered office
- TRIDENT PARK NOTABILE GARDENS NO. 1 LEVEL 1 MDINA ROAD ZONE 2
- Locality
- BIRKIRKARA
- Postal code
- CBD 2010
- Country / jurisdiction
- Malta · MT
- Area of activity
- Other financial service activities, except insurance and pension funding n.e.c.
Share capital & shareholders
- Total issued share capital
- €1,650.00
- Authorised capital
- 1,650 ordinary shares at USD 1 each
- Shareholders of record
- 1
Officers & involved parties
Directors · 5
- MR. JEFFREY MICHAEL TIMMERS
5888 ST. PAINTBRUSH CT LITTLETON,, COLORADO, CO 80123-1500
- MR. EDMOND BRINCAT
8, HAVEN, TRIQ L-GHARIX,, @UNKNOWN@, ATTARD, ATD1700
- MR. STEPHEN MUSCAT
17, KEVMAN, FL 1,, TRIQ ID- DENCI, MELLIEHA, MLH 4110
- MS. CARMELA FARRUGIA
MOONSTONE, TRIQ MONS. GUZEPPI DALMAS, ATTARD, ATD 2100
- MR. PIERRE PORTELLI
THE ADDRESS, BLK A, FL 9, TRIQ IX- XBIEK, BAHAR IC-CAGHAQ, NAXXAR, NXR 5121
Company secretaries · 1
- MR. JEFFREY MICHAEL TIMMERS
5888 ST. PAINTBRUSH CT LITTLETON,, COLORADO, CO 80123-1500
Representatives · 10
- 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. STEPHEN MUSCATJudicial Representative
17, KEVMAN, FL 1,, TRIQ ID- DENCI, MELLIEHA, MLH 4110
- MS. CARMELA FARRUGIAJudicial Representative
MOONSTONE, TRIQ MONS. GUZEPPI DALMAS, ATTARD, ATD 2100
- MR. PIERRE PORTELLIJudicial Representative
THE ADDRESS, BLK A, FL 9, TRIQ IX- XBIEK, BAHAR IC-CAGHAQ, NAXXAR, NXR 5121
- 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
- MR. STEPHEN MUSCATLegal Representative
17, KEVMAN, FL 1,, TRIQ ID- DENCI, MELLIEHA, MLH 4110
- MS. CARMELA FARRUGIALegal Representative
MOONSTONE, TRIQ MONS. GUZEPPI DALMAS, ATTARD, ATD 2100
- MR. PIERRE PORTELLILegal Representative
THE ADDRESS, BLK A, FL 9, TRIQ IX- XBIEK, BAHAR IC-CAGHAQ, NAXXAR, NXR 5121
Registry documents · 8 filed
Annual Return
C_109604/C_109604_D005.pdf
FY 2025
filed 9 Feb 2026
Unregistered Documents
C_109604/C_109604_U004_1.pdf
filed 27 May 2025
Reduction in the undistributable reserves
C_109604/C_109604_D004.pdf
filed 22 May 2025
Transfer/Transmission of Shares
C_109604/C_109604_D003.pdf
filed 2 Oct 2024
Declaration of compliance with article 139 made by persons applying to become directors of a propose
C_109604/C_109604_D001.pdf
filed 23 Sept 2024
Evidence of Paid Up Share Capital
C_109604/C_109604_U001_1.pdf
filed 23 Sept 2024
Memorandum and Articles of Association
C_109604/C_109604_D002.pdf
filed 23 Sept 2024
Unregistered Documents
C_109604/C_109604_U002_1.pdf
filed 23 Sept 2024