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THE EDIFICE POINT LIMITED

C 101574

Active

Registry information

Registration number
C 101574
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-02-25
Registration date
2022-02-25
Registered office
ELZAN, TRIQ L-ARCISQOF PIETRU PACE,
Locality
RABAT, GHAWDEX
Postal code
Country / jurisdiction
MALTA · MT
Area of activity
Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • MR. FRANCESCO-RANIERO GRIMA

    ELZAN, TRIQ GIORGIO BORG OLIVIER, RABAT, GHAWDEX

    600 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. Melvin Hili

    Melan House, Triq Sant Indrija,, NADUR, GHAWDEX

    600 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. FRANCESCO-RANIERO GRIMA

    ELZAN, TRIQ GIORGIO BORG OLIVIER, RABAT, GHAWDEX, VCT 2519

  • MR. Melvin Hili

    Melan House, Triq Sant Indrija,, NADUR, GHAWDEX

Company secretaries · 2

  • MR. FRANCESCO-RANIERO GRIMA

    ELZAN, TRIQ GIORGIO BORG OLIVIER, RABAT, GHAWDEX, VCT 2519

  • MR. Melvin Hili

    Melan House, Triq Sant Indrija,, NADUR, GHAWDEX

Representatives · 4

  • MR. FRANCESCO-RANIERO GRIMAJudicial Representative

    ELZAN, TRIQ GIORGIO BORG OLIVIER, RABAT, GHAWDEX, VCT 2519

  • MR. Melvin HiliJudicial Representative

    Melan House, Triq Sant Indrija,, NADUR, GHAWDEX

  • MR. FRANCESCO-RANIERO GRIMALegal Representative

    ELZAN, TRIQ GIORGIO BORG OLIVIER, RABAT, GHAWDEX, VCT 2519

  • MR. Melvin HiliLegal Representative

    Melan House, Triq Sant Indrija,, NADUR, GHAWDEX

Other involved parties · 3

  • PARKER RUSSELL TURNERAuditor

    AB/26/84/65 · BIRZEBBUGIA

  • MR. FRANCESCO-RANIERO GRIMASubscribers

    Ocean, Triq l-Imgarr, · GHAJNSIELEM, GHAWDEX

  • MR. Melvin HiliSubscribers

    Melan House, Triq Sant Indrija, · NADUR, GHAWDEX

Registry documents · 12 filed

  • Annual Return

    C_101574/C_101574_D0010.pdf

    FY 2026

    filed 4 Jun 2026

  • Annual Accounts

    C_101574/C_101574_D009.pdf

    FY 2024

    filed 12 Feb 2026

  • Annual Return

    C_101574/C_101574_D008.pdf

    FY 2025

    filed 7 Apr 2025

  • Annual Accounts

    C_101574/C_101574_D007.pdf

    FY 2023

    filed 7 Apr 2025

  • Annual Return

    C_101574/C_101574_D006.pdf

    FY 2024

    filed 14 Feb 2025

  • Alterations to the Memorandum and Articles

    C_101574/C_101574_D005.pdf

    filed 30 Oct 2024

  • Annual Return

    C_101574/C_101574_D004.pdf

    FY 2023

    filed 21 Mar 2024

  • Accounts

    C 101574/C_101574_D3_0.pdf

    FY 2022

    filed 26 Jul 2023

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