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S4 HOLDINGS LIMITED

C 30388

Active

Registry information

Registration number
C 30388
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2002-10-22
Registration date
2002-10-22
Registered office
EMOYENI TRIQ IL-PASSOLINA
Locality
ATTARD
Postal code
—
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€10,000.00
Authorised capital
996 ordinary shares at EUR 2.329373 each; 9,004 ordinary shares at EUR 2.329373 each
Shareholders of record
3
  • MS. SARAH SPITERI

    88, ABALOS P/H D4, TRIQ IL- QASTAN (IL-BAHRIJA), BAHRIJA

    4,502 ordinary shares at EUR 2.329373 each · 100% paid up

  • MR. ANDREW SPITERI

    46 A KAIROSTRIQ SAN PAWL, MUNXAR, GHAWDEX

    996 ordinary shares at EUR 2.329373 each · 100% paid up

  • MR. ROBERT SPITERI

    40 A, ARECATRIQ IL-MITHNA, LIJA

    4,502 ordinary shares at EUR 2.329373 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. ANDREW SPITERI

    46 A KAIROSTRIQ SAN PAWL, MUNXAR, GHAWDEX

Company secretaries · 1

  • MR. ANDREW SPITERI

    46 A KAIROSTRIQ SAN PAWL, MUNXAR, GHAWDEX

Representatives · 2

  • MR. ANDREW SPITERIJudicial Representative

    46 A KAIROSTRIQ SAN PAWL, MUNXAR, GHAWDEX

  • MR. ANDREW SPITERILegal Representative

    46 A KAIROSTRIQ SAN PAWL, MUNXAR, GHAWDEX

Other involved parties · 4

  • MR. FRANCO SCIBERRASAuditor

    MARINA COURT 41SIR UGO MIFSUD STREET, · TA XBIEX

  • MR. ANDREW SPITERISubscribers

    46 A KAIROSTRIQ SAN PAWL · MUNXAR, GHAWDEX

  • MS. SARAH SPITERISubscribers

    Fl3 Nightingale CourtTRIQ IL-BALLUT · ATTARD

  • MR. ROBERT SPITERISubscribers

    40 A, ARECATRIQ IL-MITHNA · LIJA

Registry documents · 50 filed

  • Annual Return

    C_30388/C_30388_D0048.pdf

    FY 2025

    filed 20 Jul 2026

  • Annual Accounts

    C_30388/C_30388_D0047.pdf

    FY 2024

    filed 9 Feb 2026

  • Annual Return

    C_30388/C_30388_D0046.pdf

    FY 2024

    filed 25 Aug 2025

  • Annual Accounts

    C_30388/C_30388_D0045.pdf

    FY 2023

    filed 23 Aug 2025

  • Annual Accounts

    C_30388/C_30388_D0044.pdf

    FY 2022

    filed 20 Feb 2024

  • Annual Return

    C_30388/C_30388_D0043.pdf

    FY 2023

    filed 21 Dec 2023

  • Annual Return

    C 30388/C_30388_D42_0.pdf

    FY 2022

    filed 31 Oct 2022

  • Accounts

    C 30388/C_30388_D41_0.pdf

    FY 2021

    filed 19 Oct 2022

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