ELP FINANCE LTD

LEI: 213800E3TVY4PTTYMY05

Entity

Legal Name

ELP FINANCE LTD

Legal Name Language Code

Legal Address

34, WIED GHOMOR STREET ST. JULIAN'S, Saint Julians (MT-48), STJ 2043 MALTA

Headquarters Address

34, WIED GHOMOR STREET ST. JULIAN'S, Saint Julians (MT-48), STJ 2043 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 78090

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-11-14 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-06-27 00:00:00

Recorded Date

2022-06-27 08:30:45

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-06-27 00:00:00

Recorded Date

2022-06-27 08:30:12

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-02-14 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2024-06-27 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 78090