Filfla Fund
copy
529900W0QBQOF8C1GU58 529900W0QBQOF8C1GU58
LAPSED
Company data
| Legal name | Filfla Fund |
| Legal address | TRIDENT PARK, NOTABILE GARDENS, NO. 2 - LEVEL 3, MDINA ROAD, ZONE 2, CENTRAL BUSINESS DISTRICT, Birkirkara, CBD 2010, Malta |
| Registration authority entity ID | AUCS-SF907 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 529900W0QBQOF8C1GU58 copy 529900W0QBQOF8C1GU58 |
| Status |
LAPSED
|
| Next renewal date | 2025-10-16 |
| Managing LOU | WM Datenservice |
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Company data
| Legal name | Filfla Fund |
| Entity status |
ACTIVE
|
| Other entity names | Filfa Fund Audentia Capital SICAV PLC - Filfa Fund |
| Registered at |
Financial Services Register
(Malta Financial Services Authority)
Malta RA000945 |
| Registration authority entity ID | AUCS-SF907 |
| Entity category | FUND |
| Entity legal form code | 8888 |
| Entity created at | 2015-09-30 |
| Validated At |
Financial Services Register
(Malta Financial Services Authority)
Malta
RA000945
|
| Validated As | AUCS-SF907 |
LEI registration details
| LEI number | 529900W0QBQOF8C1GU58 copy 529900W0QBQOF8C1GU58 |
| Status |
LAPSED
|
| Initial registration | 2018-10-12 |
| Last update | 2025-10-16 |
| Next renewal date | 2025-10-16 |
| Managing LOU | WM Datenservice |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | TRIDENT PARK, NOTABILE GARDENS, NO. 2 - LEVEL 3, MDINA ROAD, ZONE 2, CENTRAL BUSINESS DISTRICT |
| Postal code | CBD 2010 |
| City | Birkirkara |
| Region code | MT-04 |
| Country | MT | Malta |
Headquarters address
| Headquarters address | c/o AUDENTIA CAPITAL SICAV PLC, c/o AUDENTIA CAPITAL SICAV PLC, TRIDENT PARK, NOTABILE GARDENS, NO. 2 - LEVEL 3, MDINA ROAD, ZONE 2, CENTRAL BUSINESS DISTRICT |
| Postal code | CBD 2010 |
| City | Birkirkara |
| Region code | MT-04 |
| Country | MT | Malta |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Umbrella Fund
Certificate
of Legal Entity Identifier
GRANTED TO
Filfla Fund
LEI: 529900W0QBQOF8C1GU58
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Filfla Fund
LEI: 529900W0QBQOF8C1GU58
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Filfla Fund
LEI: 529900W0QBQOF8C1GU58
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Filfla Fund
LEI: 529900W0QBQOF8C1GU58
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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