ELLETTRA (MALTA) LTD
C 33960
Registry information
- Registration number
- C 33960
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2004-05-18
- Registration date
- 2004-05-18
- Registered office
- ESS BUILDING, SAN GWAKKIN ROAD, MRIEHEL,
- Locality
- BIRKIRKARA
- Postal code
- BKR 3000
- Country / jurisdiction
- MALTA · MT
- Area of activity
- No Activity
Share capital & shareholders
- Total issued share capital
- €12,000.00
- Authorised capital
- 30,000 ordinary shares at EUR 2.329373 each
- Shareholders of record
- 1
- MR. DUNCAN AGIUS
ESS BUILDING, THE P/H, TRIQ SAN GWAKKIN,ZONA INDUSTRIJALI, MRIEHEL,, BIRKIRKARA
12,000 ordinary shares at EUR 2.329373 each · 100% paid up
Officers & involved parties
Directors · 1
- MR. DUNCAN AGIUS
ESS BUILDING, THE P/H, TRIQ SAN GWAKKIN,ZONA INDUSTRIJALI, MRIEHEL,, BIRKIRKARA
Company secretaries · 1
- MR. DUNCAN AGIUS
ESS BUILDING, THE P/H, TRIQ SAN GWAKKIN,ZONA INDUSTRIJALI, MRIEHEL,, BIRKIRKARA
Representatives · 1
- MR. DUNCAN AGIUSJudicial Representative
ESS BUILDING, THE P/H, TRIQ SAN GWAKKIN,ZONA INDUSTRIJALI, MRIEHEL,, BIRKIRKARA
Other involved parties · 2
- FUSION ASSURANCEAuditor
AB/2/23/107 · POALA
- MR. DUNCAN AGIUSSubscribers
ESS BUILDING, THE P/H, TRIQ SAN GWAKKIN,ZONA INDUSTRIJALI, MRIEHEL, · BIRKIRKARA
Registry documents · 50 filed
Annual Return
C_33960/C_33960_D0048.pdf
FY 2026
filed 19 May 2026
Annual Accounts
C_33960/C_33960_D0047.pdf
FY 2024
filed 30 Mar 2026
Annual Return
C_33960/C_33960_D0046.pdf
FY 2025
filed 6 Oct 2025
Annual Accounts
C_33960/C_33960_D0045.pdf
FY 2023
filed 13 Jun 2025
Resignation of an Auditor
C_33960/C_33960_D0044.pdf
filed 30 May 2024
Annual Return
C_33960/C_33960_D0043.pdf
FY 2024
filed 30 May 2024
Annual Accounts
C_33960/C_33960_D0042.pdf
FY 2022
filed 14 Nov 2023
Accounts
C 33960/C_33960_D41_0.pdf
FY 2021
filed 11 Oct 2023