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Dato Capital Malta

Am Finance II LTD

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Reports

Extended Company Report with Annual AccountsAM FINANCE II LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code8922-1224-8125-7545
Record last updated Tuesday, April 22, 2025 5:37:35 PM UTC
Official Address Vincenti Buildings, Strait Street Valletta
There are 1,486 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

AM FINANCE II LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2023-42023-52023-62023-72023-92024-12024-22024-42024-52024-62024-72024-82024-112025-22025-30246810121416182022
Document Type Publication date Download link
Registry Apr 22, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 7, 2024 Annual accounts Annual accounts
Financials Jul 31, 2024 Annual accounts Annual accounts
Registry Apr 1, 2024 Updated m & a Updated m & a
Registry Dec 29, 2023 Unregistered documents Unregistered documents
Financials Dec 29, 2023 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 14th december 2023 the directors of am finance ii limited (c 105217) 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 of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 27th december 2023.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 14th december 2023 the directors of am finance ii limited (c 105217) 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 of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 27th december 2023.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 Dec 27, 2023 Reduction of issued capital Reduction of issued capital
Registry Sep 22, 2023 Change in registered office Change in registered office
Registry Jun 15, 2023 Other documents Other documents
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 filings Other filings
Registry Jun 8, 2023 Report sec. 73 Report sec. 73
Registry Jun 8, 2023 Report in terms of sec. 73 Report in terms of sec. 73
Registry May 22, 2023 Decl. re: fin. assistance - art. 110 Decl. re: fin. assistance - art. 110
Registry May 22, 2023 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
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 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Apr 26, 2023 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Apr 26, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law

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