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Am Finance Holding Ltd

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Extended Company Report with Annual Accounts  AM FINANCE HOLDING LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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

Details

Company type Limited Company
Universal Entity Code9366-2633-5785-3027
Record last updated Sunday, June 15, 2025 4:24:40 PM UTC
Official Address Vincenti Buildings, Strait Street Valletta
There are 1,481 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

AM FINANCE HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2023-42023-52023-62023-72023-82023-92024-12024-22024-32024-52024-62024-72024-82024-102025-22025-32025-42025-52025-60246810121416182022
Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 5, 2025 Annual returns Annual returns
Registry Jun 5, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 23, 2025 Annual returns Annual returns
Financials Aug 8, 2024 Annual accounts 2023 Annual accounts 2023
Financials Aug 7, 2024 Annual accounts 2023 Annual accounts 2023
Registry Aug 1, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 1, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 1, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 24, 2024 Unregistered documents Unregistered documents
Registry Apr 24, 2024 Unregistered documents Unregistered documents
Financials Apr 24, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on 18th april 2024 the directors of am finance holding limited (c 105215) with registered office at 19/13, vincenti buildings, strait street, valletta vlt 1432, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction in the capital redemption reserve account of the company.registration was effected on 23rd april 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on 18th april 2024 the directors of am finance holding limited (c 105215) with registered office at 19/13, vincenti buildings, strait street, valletta vlt 1432, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction in the capital redemption reserve account of the company.registration was effected on 23rd april 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Apr 24, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 18th april 2024 the directors of am finance holding limited (c 105215) with registered office at 19/13, vincenti buildings, strait street, valletta vlt 1432, malta delivered for registration and publication a copy of an extraordinary resolution for the acquisition of its own shares within the cause of a reduction in the issued share capital of the company to be made in accordance with article 83 of the said act and as allowed in terms of article 107(1)(a) of the said act.registration was effected on 23rd april 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 18th april 2024 the directors of am finance holding limited (c 105215) with registered office at 19/13, vincenti buildings, strait street, valletta vlt 1432, malta delivered for registration and publication a copy of an extraordinary resolution for the acquisition of its own shares within the cause of a reduction in the issued share capital of the company to be made in accordance with article 83 of the said act and as allowed in terms of article 107(1)(a) of the said act.registration was effected on 23rd april 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Apr 23, 2024 Reduction of issued capital Reduction of issued capital
Registry Apr 23, 2024 Redemption of preference shares Redemption of preference shares
Registry Apr 23, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 29, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 29, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 22, 2023 Change in registered office Change in registered office
Registry Jun 15, 2023 Increase in issued share capital Increase in issued share capital
Registry Jun 15, 2023 Return of allotments Return of allotments
Registry Jun 15, 2023 Other documents Other documents
Registry Jun 15, 2023 Return of allotments Return of allotments
Registry Jun 15, 2023 Increase in issued share capital Increase in issued share capital
Registry Jun 15, 2023 Other filings Other filings
Registry May 26, 2023 Report in terms of sec. 73 Report in terms of sec. 73
Registry May 26, 2023 Report sec. 73 Report sec. 73
Registry May 26, 2023 Report sec. 73 Report sec. 73
Registry May 26, 2023 Report in terms of sec. 73 Report in terms of sec. 73
Registry Apr 26, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Apr 26, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Apr 26, 2023 Unregistered documents Unregistered documents
Registry Apr 26, 2023 Memorandum and articles of association Memorandum and articles of association
Registry Apr 26, 2023 Unregistered documents Unregistered documents
Registry Apr 26, 2023 Three appointments: 2 men and a person Three appointments: 2 men and a person
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