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Affinity Management Services (Malta) LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Limited Company
Global Intermediary ID N5IJVM.99999.SL.470
Universal Entity Code9842-2687-8975-3727
Record last updated Wednesday, May 26, 2021 7:01:35 PM UTC

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Affinity Management Services (Malta) Limited (Malta) Page visits 2024

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Affinity Management Services (Malta) Limited (Malta) Searches 2024
Document Type Publication date Download link
Financials May 17, 2021 Accounts Accounts
Registry Aug 28, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 7, 2020 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Aug 7, 2020 Unregistered documents Unregistered documents
Registry Jun 17, 2020 Unregistered documents 3735... Unregistered documents 3735...
Registry Jun 17, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials May 21, 2020 Accounts Accounts
Registry Feb 26, 2020 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jan 20, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3649... Notification of changes amongst directors or company secretary or in the representation of a company 3649...
Registry Dec 4, 2019 Unregistered documents Unregistered documents
Registry Nov 14, 2019 Unregistered documents 3615... Unregistered documents 3615...
Registry Aug 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 12, 2019 Accounts Accounts
Financials Jun 12, 2019 Accounts Accounts
Registry May 31, 2019 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Mar 20, 2019 Notification of changes amongst directors or company secretary or in the representation of a company 3494... Notification of changes amongst directors or company secretary or in the representation of a company 3494...
Registry Mar 15, 2019 Unregistered documents Unregistered documents
Registry Aug 30, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 21, 2018 Return of allotments Return of allotments
Registry Aug 21, 2018 Unregistered documents Unregistered documents
Registry Aug 21, 2018 Increase in capital Increase in capital
Registry Aug 21, 2018 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jun 18, 2018 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Apr 19, 2018 Accounts Accounts
Registry Apr 18, 2018 Change in registered office Change in registered office
Registry Nov 23, 2017 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Aug 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 25, 2017 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Jun 13, 2017 Accounts Accounts
Financials Jan 25, 2017 Accounts 2015 Accounts 2015
Registry Sep 23, 2016 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Sep 13, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3133... Notification of changes amongst directors or company secretary or in the representation of a company 3133...
Registry Sep 13, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 16, 2016 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jun 16, 2016 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry May 26, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3099... Notification of changes amongst directors or company secretary or in the representation of a company 3099...
Financials Sep 9, 2015 Accounts 2014 Accounts 2014
Registry Sep 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 5, 2015 Accounts 2013 Accounts 2013
Registry Oct 29, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 22, 2014 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Aug 22, 2014 Change amongst company secretary Change amongst company secretary
Registry Aug 22, 2014 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Aug 22, 2014 Return of allotments Return of allotments
Registry Aug 22, 2014 Increase in capital Increase in capital
Registry Aug 22, 2014 Report in terms of sec. 73 Report in terms of sec. 73
Registry Aug 22, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 18, 2014 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jul 18, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 18, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 2, 2014 Change in registered office Change in registered office
Registry Apr 2, 2014 Unregistered documents Unregistered documents
Registry Apr 2, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 27, 2013 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Dec 27, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 27, 2013 Notification of changes amongst directors Notification of changes amongst directors
Financials Nov 6, 2013 Accounts Accounts
Registry Sep 18, 2013 Change amongst company secretary Change amongst company secretary
Registry Jul 30, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 30, 2013 Change in registered office Change in registered office
Registry Apr 23, 2013 Change in registered office 2736... Change in registered office 2736...
Registry Aug 29, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 29, 2012 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry May 29, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 2, 2012 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Apr 2, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 20, 2011 Change amongst company secretary Change amongst company secretary
Registry Sep 20, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 20, 2011 Change amongst company secretary Change amongst company secretary
Registry Sep 20, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 21, 2011 Five appointments: a woman, a person and 3 men,: a woman, a person and 3 men Five appointments: a woman, a person and 3 men,: a woman, a person and 3 men
Registry Jul 21, 2011 Unregistered documents Unregistered documents
Registry Jul 21, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Jul 21, 2011 Unregistered documents Unregistered documents

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