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ELM FABRICATION LIMITED

C 100434

Active

Registry information

Registration number
C 100434
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-11-23
Registration date
2021-11-23
Registered office
13, Grognet Court No. 3, Flat Number 7 TRIQ TA' L-AWRORA
Locality
MOSTA
Postal code
MST2253
Country / jurisdiction
MALTA · MT
Area of activity
Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital
€120,000.00
Authorised capital
120,000 ordinary shares at EUR 0.01 each
Shareholders of record
2
  • MR. NICHOLAS PAUL BORG CALLEJA

    13 Grognet Crt No. 3, Flat Number 7,TRIQ TA' L-AWRORA,, MOSTA

    60,000 ordinary shares at EUR 0.01 each · 20% paid up

  • LIQUID ARROWC 100293

    36, CONVENT STREET, ZABBAR

    60,000 ordinary shares at EUR 0.01 each · 20% paid up

Officers & involved parties

Directors · 2

  • MR. NICHOLAS PAUL BORG CALLEJA

    13,Grognet Court No. 3, Flat Number 7,TRIQ TA' L-AWRORA,, MOSTA, MST 2253

  • MR. David James Sciberras

    36, Queen of Peace, Triq Ic-cawsli, ZABBAR

Company secretaries · 1

  • MR. NICHOLAS PAUL BORG CALLEJA

    13,Grognet Court No. 3, Flat Number 7,TRIQ TA' L-AWRORA,, MOSTA, MST 2253

Representatives · 4

  • MR. NICHOLAS PAUL BORG CALLEJAJudicial Representative

    13,Grognet Court No. 3, Flat Number 7,TRIQ TA' L-AWRORA,, MOSTA, MST 2253

  • MR. David James SciberrasJudicial Representative

    36, Queen of Peace, Triq Ic-cawsli, ZABBAR

  • MR. NICHOLAS PAUL BORG CALLEJALegal Representative

    13,Grognet Court No. 3, Flat Number 7,TRIQ TA' L-AWRORA,, MOSTA, MST 2253

  • MR. David James SciberrasLegal Representative

    36, Queen of Peace, Triq Ic-cawsli, ZABBAR

Other involved parties · 3

  • MRS. CHRISTIENNE SPITERIAuditor

    HARDROCKS BUSINESS PARK, THE FORT, LEVEL 2 , OFFICE 4,, TRIQ BURMARRAD · NAXXAR

  • MR. NICHOLAS PAUL BORG CALLEJASubscribers

    13 Grognet Crt No. 3, Flat Number 7,TRIQ TA' L-AWRORA, · MOSTA

  • LIQUID ARROWSubscribers

    C 100293 · 36, CONVENT STREET · ZABBAR

Registry documents · 15 filed

  • Alterations to the Memorandum and Articles

    C_100434/C_100434_D0012.pdf

    filed 15 Sept 2026

  • Transfer/Transmission of Shares

    C_100434/C_100434_D0011.pdf

    filed 15 Jul 2026

  • Alterations to the Memorandum and Articles

    C_100434/C_100434_D0010.pdf

    filed 15 Jun 2026

  • Change in registered office and/or electronic mail address of a company

    C_100434/C_100434_D009.pdf

    filed 13 Jun 2026

  • Annual Return

    C_100434/C_100434_D008.pdf

    FY 2025

    filed 3 Mar 2026

  • Annual Accounts

    C_100434/C_100434_D007.pdf

    FY 2024

    filed 3 Mar 2026

  • Annual Return

    C_100434/C_100434_D006.pdf

    FY 2024

    filed 3 Feb 2026

  • Annual Accounts

    C_100434/C_100434_D005.pdf

    FY 2023

    filed 6 May 2025

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