Elite Transfers Limited was set up on Monday the 21st of July 2025. Their current partial address is Wicklow, and the company status is Normal. The company's current directors have been the director of 1 other Irish company between them.
| Company Name: | Elite Transfers Limited |
| Company Status: | NORMAL |
| Company Address: | 58 Marlton Park, Marlton Road, Wicklow Town, Wicklow, Ireland |
| Key Executive: | Mr Porter |
| Company Size: | Log-In To View |
Mr Porter is a Company Director of Elite Transfers Limited since 2025
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The latest documents filed with the Companies Registration Office for Elite Transfers Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now |
|---|---|---|---|
| Form B1 - First Annual Return | 21/01/2026 | 10/03/2026 | Join Up |
| Form B77 - Authorisation/Revocation of an Electronic Filing Agent | 03/03/2026 | 10/03/2026 | Join Up |
| Form A1 - New Company Incorporation Fé Phráinn | 21/07/2025 | 15/07/2025 | Join Up |
| Certificate of Incorporation | 21/07/2025 | 15/07/2025 | Join Up |
| Constitution | 21/07/2025 | 15/07/2025 | Join Up |
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Satisfy due diligence requirements on Elite Transfers Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Elite Transfers Limited and Anti-Money Laundering checks (AML checks) on Elite Transfers Limited
| Company Type: | LTD - Private Company Limited By Shares |
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