HF HOLDING LIMITED
C 100047
Registry information
- Registration number
- C 100047
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-09-22
- Registration date
- 2021-09-22
- Registered office
- 78 MONAKELLA
- Locality
- MOSTA
- Postal code
- MST 3853
- 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
- 4
- MR. CARMELO K/A CHARLES SCERRI
78 MONAKELLA, TRIQ IR- RIFUGJATI TAL-GWERRA, MOSTA
400 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 3
- DR. VEDAT ALP AYTUG KOLANKAYA
YILDIZ APT NO: 6 İÇ KAPI NO: 3, FENERBAHÇE MAHALLESI BEDRI RAHMI EYÜBOĞLU SOKAK KADIKÖY, ISTANBUL, 34726
- MR. CARMELO K/A CHARLES SCERRI
78 MONAKELLA, TRIQ IR- RIFUGJATI TAL-GWERRA, MOSTA, MST 3853
- MR. Baran Fidanboy
135, La Pedrera,Triq Indri Grima, Swatar, MSIDA
Company secretaries · 1
- MR. Baran Fidanboy
135, La Pedrera,Triq Indri Grima, Swatar, MSIDA
Representatives · 6
- MR. CARMELO K/A CHARLES SCERRIJudicial Representative
78 MONAKELLA, TRIQ IR- RIFUGJATI TAL-GWERRA, MOSTA, MST 3853
- MR. Baran FidanboyJudicial Representative
135, La Pedrera,Triq Indri Grima, Swatar, MSIDA
- DR. VEDAT ALP AYTUG KOLANKAYAJudicial Representative
YILDIZ APT NO: 6 İÇ KAPI NO: 3, FENERBAHÇE MAHALLESI BEDRI RAHMI EYÜBOĞLU SOKAK KADIKÖY, ISTANBUL, 34726
- MR. CARMELO K/A CHARLES SCERRILegal Representative
78 MONAKELLA, TRIQ IR- RIFUGJATI TAL-GWERRA, MOSTA, MST 3853
- MR. Baran FidanboyLegal Representative
135, La Pedrera,Triq Indri Grima, Swatar, MSIDA
- DR. VEDAT ALP AYTUG KOLANKAYALegal Representative
YILDIZ APT NO: 6 İÇ KAPI NO: 3, FENERBAHÇE MAHALLESI BEDRI RAHMI EYÜBOĞLU SOKAK KADIKÖY, ISTANBUL, 34726
Other involved parties · 5
- DBC AUDIT LTD.Auditor
11951 · SAN GWANN
- MR. CARMELO K/A CHARLES SCERRISubscribers
The Penthouse, Carolina Court,Giuseppe Cali Street, · TA XBIEX
- GENOCONCEPT HOLDINGSubscribers
C 84282 · THE CORE · MSIDA
- CSBF HOLDINGSubscribers
C 95878 · THE CORE · MSIDA
- MESTA HOLDINGSubscribers
C 88300 · 144 Settembrina · SWATAR MSIDA
Registry documents · 17 filed
Transfer/Transmission of Shares
C_100047/C_100047_D0015.pdf
filed 21 May 2026
Transfer/Transmission of Shares
C_100047/C_100047_D0014.pdf
filed 21 May 2026
Transfer/Transmission of Shares
C_100047/C_100047_D0013.pdf
filed 21 May 2026
Annual Accounts
C_100047/C_100047_D0012.pdf
FY 2024
filed 4 May 2026
Transfer/Transmission of Shares
C_100047/C_100047_D0011.pdf
filed 5 Dec 2025
Annual Return
C_100047/C_100047_D0010.pdf
FY 2025
filed 3 Dec 2025
Notification of change in registered office of a company
C_100047/C_100047_D009.pdf
filed 14 Jan 2025
Annual Accounts
C_100047/C_100047_D008.pdf
FY 2023
filed 14 Jan 2025