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Amfin Holding Ltd

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Reports

Extended Company Report with Annual Accounts  AMFIN HOLDING LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2016) (financial year 2016)
  • 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 Code3060-2624-0471-8434
Record last updated Thursday, December 3, 2020 8:43:41 PM UTC
Official Address St Mark Street, 19 Valletta
There are 37 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta
Postal Code VLT 1362

Charts

Visits

AMFin Holding Limited (Malta)Page visits ©2025 https://en.datocapital.com2018-62018-102019-82020-12020-22020-32020-122021-22023-12024-42024-62024-82025-22025-5012

Searches

AMFin Holding Limited (Malta)Searches ©2025 https://en.datocapital.com2023-32023-501
Document TypeDoc. Type Publication datePub. date Download link
Registry May 11, 2018 Unregistered documents Unregistered documents
Registry Feb 9, 2018 Other filings Other filings
Registry Feb 9, 2018 Unregistered documents Unregistered documents
Registry Feb 8, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 2018 Documents regarding continuation of company outside malta Documents regarding continuation of company outside malta
Financials Feb 8, 2018 Accounts Accounts
Registry Nov 28, 2017 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 28, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 28, 2017 Return of allotments Return of allotments
Registry Nov 28, 2017 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 28, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 28, 2017 Return of allotments Return of allotments
Registry May 16, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 16, 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 May 16, 2017 Company becomes a single member company Company becomes a single member company
Registry May 16, 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 May 16, 2017 Company becomes a single member company Company becomes a single member company
Registry May 16, 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 May 16, 2017 Company becomes a single member company Company becomes a single member company
Registry May 16, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry May 16, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jan 31, 2017 Accounts 2015 Accounts 2015
Registry Jan 31, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 12, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 12, 2016 Accounts 2014 Accounts 2014
Registry Sep 14, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Aug 19, 2015 Accounts 2013 Accounts 2013
Financials Aug 19, 2015 Accounts 2012 Accounts 2012
Registry Mar 3, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 30, 2014 Annual return of shareholders and directors 2844... Annual return of shareholders and directors 2844...
Registry Jan 30, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 30, 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 Jan 30, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 3, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jul 25, 2013 Accounts 2011 Accounts 2011
Financials Aug 28, 2012 Accounts Accounts
Registry Jul 3, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 3, 2012 Notice of claim for extension of period allowed for laying accounts 2655... Notice of claim for extension of period allowed for laying accounts 2655...
Registry Jun 13, 2012 Unregistered documents Unregistered documents
Financials Mar 8, 2012 Accounts Accounts
Registry Jan 17, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 17, 2012 Unregistered documents Unregistered documents
Registry Jan 12, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 3, 2011 Annual return of shareholders and directors 2544... Annual return of shareholders and directors 2544...
Registry Jan 25, 2011 Change in registered office Change in registered office
Registry Jan 25, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 25, 2011 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 30, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 2009 Annual return of shareholders and directors 2359... Annual return of shareholders and directors 2359...
Registry Dec 7, 2007 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Dec 7, 2007 Unregistered documents Unregistered documents
Registry Dec 7, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Dec 7, 2007 Unregistered documents Unregistered documents
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