RAMLA HOLDING LTD
C 100815
Registry information
- Registration number
- C 100815
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-11-26
- Registration date
- 2021-11-26
- Registered office
- 30/1 Kenilworth Court, Sir Augustus Bartolo Street
- Locality
- TA XBIEX
- Postal code
- XBX 1093
- 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
- 1
- ELISE TRUSTEESC 48194
DIXCART HOUSE, 2, SIR AUGUSTUS BARTOLO STREET,, TA XBIEX
1,200 ordinary shares at EUR 1.0 each · 20% paid up
Officers & involved parties
Directors · 1
- MS. Barbara Maria Francini
Via Monte Bisbino 2, Veniano, 22070
Company secretaries · 1
- MR. BENJAMIN LUKE GRISCTI
35 THE MEADOW, TRIQ IL- KBIRA, QRENDI, QRD 1123
Representatives · 2
- MS. Barbara Maria FranciniJudicial Representative
Via Monte Bisbino 2, Veniano, 22070
- MS. Barbara Maria FranciniLegal Representative
Via Monte Bisbino 2, Veniano, 22070
Other involved parties · 2
- CHRIS BUSUTTILAuditor
121159
- MR. ALESSANDRO D'OCCHIOSubscribers
STRADA CANTONALE,323, · MALOJA
Registry documents · 14 filed
Annual Return
C_100815/C_100815_D0011.pdf
FY 2025
filed 10 Dec 2025
Annual Return
C_100815/C_100815_D0010.pdf
FY 2024
filed 13 Jan 2025
Annual Accounts
C_100815/C_100815_D009.pdf
FY 2023
filed 13 Jan 2025
Removal of Auditor
C_100815/C_100815_D008.pdf
filed 13 Jan 2025
Transfer/Transmission of Shares
C_100815/C_100815_D007.pdf
filed 20 May 2024
Annual Return
C_100815/C_100815_D006.pdf
FY 2023
filed 17 May 2024
Annual Accounts
C_100815/C_100815_D005.pdf
FY 2022
filed 17 May 2024
Notification of changes amongst directors or company secretary or in the representation of a company
C 100815/C_100815_D3_0.pdf
filed 10 Jun 2023