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ELZAN CONSTRUCTION LIMITED

C 64806

Active

Registry information

Registration number
C 64806
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2014-04-23
Registration date
2014-04-23
Registered office
OCEAN, MGARR ROAD,
Locality
GHAJNSIELEM, GHAWDEX
Postal code
GSM 9010
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€150,000.00
Authorised capital
150,000 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • MR. FRANCESCO-RANIERO GRIMA

    'OCEAN',MGARR ROAD,, GHAJNSIELEM, GHAWDEX

    150,000 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. FRANCESCO-RANIERO GRIMA

    'OCEAN',MGARR ROAD,, GHAJNSIELEM, GHAWDEX, GSM 9010

Company secretaries · 1

  • MR. FRANCESCO-RANIERO GRIMA

    'OCEAN',MGARR ROAD,, GHAJNSIELEM, GHAWDEX, GSM 9010

Representatives · 2

  • MR. FRANCESCO-RANIERO GRIMAJudicial Representative

    'OCEAN',MGARR ROAD,, GHAJNSIELEM, GHAWDEX, GSM 9010

  • MR. FRANCESCO-RANIERO GRIMALegal Representative

    'OCEAN',MGARR ROAD,, GHAJNSIELEM, GHAWDEX, GSM 9010

Other involved parties · 2

  • PARKER RUSSELL TURNERAuditor

    AB/26/84/65 · BIRZEBBUGIA

  • MR. FRANCESCO-RANIERO GRIMASubscribers

    'OCEAN',MGARR ROAD, · GHAJNSIELEM, GHAWDEX

Registry documents · 33 filed

  • Annual Return

    C_64806/C_64806_D0029.pdf

    FY 2026

    filed 25 Aug 2026

  • Annual Accounts

    C_64806/C_64806_D0028.pdf

    FY 2023

    filed 11 Mar 2026

  • Annual Accounts

    C_64806/C_64806_D0027.pdf

    FY 2022

    filed 10 Mar 2026

  • Annual Accounts

    C_64806/C_64806_D0026.pdf

    FY 2024

    filed 27 Jan 2026

  • Annual Return

    C_64806/C_64806_D0025.pdf

    FY 2025

    filed 27 Jan 2026

  • Alterations to the Memorandum and Articles

    C_64806/C_64806_D0024.pdf

    filed 14 Mar 2025

  • Return of Allotments

    C_64806/C_64806_D0023.pdf

    filed 14 Mar 2025

  • Alterations to the Memorandum and Articles including change in share capital

    C_64806/C_64806_D0022.pdf

    filed 21 Oct 2024

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