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WOLFF SPIRIT HOLDING LTD.

C 101259

Active

Registry information

Registration number
C 101259
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-01-10
Registration date
2022-01-10
Registered office
Tagliaferro Business Centre / Level 6 Room 1
Locality
SLIEMA
Postal code
SLM 1551
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
  • MS. IRA WOLFF

    121/77, MOO 5, SOI/ROAD, PATONG SUB-DISTRICT, KATHU DISTRICT, PHUKET PROVINCE

    1,200 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 1

  • MS. IRA WOLFF

    121/77, MOO 5, SOI/ROAD, PATONG SUB-DISTRICT, KATHU DISTRICT, PHUKET PROVINCE, 83150

Company secretaries · 1

  • MS. IRA WOLFF

    121/77, MOO 5, SOI/ROAD, PATONG SUB-DISTRICT, KATHU DISTRICT, PHUKET PROVINCE, 83150

Representatives · 2

  • MS. IRA WOLFFJudicial Representative

    121/77, MOO 5, SOI/ROAD, PATONG SUB-DISTRICT, KATHU DISTRICT, PHUKET PROVINCE, 83150

  • MS. IRA WOLFFLegal Representative

    121/77, MOO 5, SOI/ROAD, PATONG SUB-DISTRICT, KATHU DISTRICT, PHUKET PROVINCE, 83150

Other involved parties · 2

  • MR. ALAN MICHAEL FIORINIAuditor

    SUITE 8, TA' MALLIA BUILDINGS,TRIQ IN-NEGOZJU, MRIEHEL · BIRKIRKARA

  • MS. IRA WOLFFSubscribers

    APARTMENT 203, ETAGE 4, BLOC A,BEAU RIVAGE, 9 AVENUE D'OSTENDE, · MONACO

Registry documents · 11 filed

  • Annual Accounts

    C_101259/C_101259_D009.pdf

    FY 2024

    filed 7 Aug 2026

  • Annual Return

    C_101259/C_101259_D008.pdf

    FY 2026

    filed 17 Jul 2026

  • Annual Accounts

    C_101259/C_101259_D007.pdf

    FY 2023

    filed 25 Sept 2025

  • Annual Return

    C_101259/C_101259_D006.pdf

    FY 2025

    filed 25 Sept 2025

  • Notification of change in registered office of a company

    C_101259/C_101259_D005.pdf

    filed 21 Oct 2024

  • Annual Return

    C_101259/C_101259_D004.pdf

    FY 2024

    filed 21 Oct 2024

  • Accounts

    C 101259/C_101259_D3_0.pdf

    FY 2022

    filed 6 Sept 2023

  • Annual Return

    C 101259/C_101259_D2_0.pdf

    FY 2023

    filed 19 Aug 2023

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