ELITE HOLDINGS LTD

C 100364

Active

Registry information

Registration number: C 100364
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2021-10-07
Registration date: 2021-10-07
Registered office: ADD Malta, The Fort Level 2, Hardrocks Business Park Burmarrad Road
Locality: NAXXAR
Postal code: NXR6345
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: 2

MS. LEAH FLORES PABUAYON
302, GINKA, OSTERVALA
600 ordinary shares at EUR 1.0 each · 20% paid up
MR. Peter Curt Pontus Granath
Ginka 302, Östervåla
600 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 1

MR. STEPHAN JOSEPH MICHAEL STRIJBOSCH
50A medina View Flat 1Mtarfa Road, IMTARFA, MTF1204

Company secretaries · 1

MR. STEPHAN JOSEPH MICHAEL STRIJBOSCH
50A medina View Flat 1Mtarfa Road, IMTARFA, MTF1204

Representatives · 2

MR. STEPHAN JOSEPH MICHAEL STRIJBOSCHJudicial Representative
50A medina View Flat 1Mtarfa Road, IMTARFA, MTF1204
MR. STEPHAN JOSEPH MICHAEL STRIJBOSCHLegal Representative
50A medina View Flat 1Mtarfa Road, IMTARFA, MTF1204

Other involved parties · 3

MS. LEAH FLORES PABUAYONSubscribers
Ginka 302 · Östervåla
MR. Peter Curt Pontus GranathSubscribers
Ginka 302 · Östervåla
ELVIRA TABONEAuditor
11357 · NAXXAR,

Registry documents · 11 filed

Annual Return
C_100364/C_100364_D009.pdf
FY 2025
filed 1 Jul 2026
Annual Accounts
C_100364/C_100364_D008.pdf
FY 2024
filed 18 May 2026
Annual Accounts
C_100364/C_100364_D007.pdf
FY 2023
filed 2 Jun 2025
Annual Return
C_100364/C_100364_D006.pdf
FY 2024
filed 2 Jun 2025
Annual Accounts
C_100364/C_100364_D005.pdf
FY 2022
filed 1 Jul 2024
Annual Return
C_100364/C_100364_D004.pdf
FY 2023
filed 1 Jul 2024
Annual Return
C 100364/C_100364_D3_0.pdf
FY 2022
filed 21 Oct 2022
Alterations to the Memorandum and Articles
C 100364/C_100364_D2_0.pdf
filed 10 Nov 2021

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