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Am Finance I LTD

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Extended Company Report with Annual Accounts AM FINANCE I LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code2654-2293-3856-5248
Record last updated Tuesday, September 24, 2024 6:01:17 AM UTC
Official Address Vincenti Buildings, Strait Street Valletta
There are 1,506 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

AM FINANCE I LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Apr 1, 2024 Updated m & a Updated m & a
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 i limited (c 105216) 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 i limited (c 105216) 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 filings Other filings
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 May 26, 2023 Report in terms of sec. 73 Report in terms of sec. 73
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
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

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