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TULIPA HOLDING LIMITED

C 101825

Active

Registry information

Registration number
C 101825
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-03-17
Registration date
2022-03-17
Registered office
3rd Floor Spinola Terraces
Locality
SAN GILJAN
Postal code
SPK 1000
Country / jurisdiction
Malta · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€1,500.00
Authorised capital
1,500 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • MR. EFRAIM CHAI AVRAHAM PELEG

    HALCYON, HENDON WOOD LANE, LONDON

    1,200 ordinary shares at EUR 1.0 each · 100% paid up

  • COME ON MALTAC 46829

    3rd Floor Spinola Terraces, SAN GILJAN

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

Officers & involved parties

Directors · 1

  • MR. RAFFAELE AMODIO

    12, FORT CAMBRIDGE, WEST 3, FL 301, Triq Robert Arrigo, SLIEMA, SLM 3175

Company secretaries · 1

  • MR. RAFFAELE AMODIO

    12, FORT CAMBRIDGE, WEST 3, FL 301, Triq Robert Arrigo, SLIEMA, SLM 3175

Representatives · 2

  • MR. RAFFAELE AMODIOJudicial Representative

    12, FORT CAMBRIDGE, WEST 3, FL 301, Triq Robert Arrigo, SLIEMA, SLM 3175

  • MR. RAFFAELE AMODIOLegal Representative

    12, FORT CAMBRIDGE, WEST 3, FL 301, Triq Robert Arrigo, SLIEMA, SLM 3175

Other involved parties · 4

  • MR. Morten KleinSubscribers

    HANS NIELSEN HAUGES GATE 37C, · OSLO

  • MR. JUERGEN REUTTERSubscribers

    230/231, THE ADELAIDE, FL 7,TOWER ROAD, · SLIEMA

  • COME ON MALTASubscribers

    C 46829 · 3rd Floor Spinola Terraces · SAN GILJAN

  • PWCAuditor

    AB/26/84/38 · QORMI

Registry documents · 18 filed

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_101825/C_101825_D0016.pdf

    filed 21 Aug 2026

  • Change in registered office and/or electronic mail address of a company

    C_101825/C_101825_D0015.pdf

    filed 15 May 2026

  • Annual Return

    C_101825/C_101825_D0014.pdf

    FY 2026

    filed 15 May 2026

  • Annual Return

    C_101825/C_101825_D0013.pdf

    FY 2025

    filed 10 Dec 2025

  • Annual Accounts

    C_101825/C_101825_D0012.pdf

    FY 2024

    filed 8 Nov 2025

  • Annual Accounts

    C_101825/C_101825_D0011.pdf

    FY 2023

    filed 12 Mar 2025

  • Annual Return

    C_101825/C_101825_D0010.pdf

    FY 2024

    filed 12 Mar 2025

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_101825/C_101825_D009.pdf

    filed 29 Jul 2024

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