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A.M. HOLDINGS LIMITED

C 3936

Active

Registry information

Registration number
C 3936
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
1978-02-17
Registration date
1978-02-17
Registered office
144/7, TOWER ROAD,
Locality
SLIEMA
Postal code
—
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€25,000.00
Authorised capital
25,000 ordinary shares at EUR 2.329373 each
Shareholders of record
1
  • MRS. ANGELA CALLEJA

    144/7,TOWER ROAD,, SLIEMA

    25,000 ordinary shares at EUR 2.329373 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. CLAUDE CALLEJA

    144/7, TOWER ROAD,, SLIEMA

  • MRS. ANGELA CALLEJA

    144/7,TOWER ROAD,, SLIEMA

Company secretaries · 1

  • MRS. ANGELA CALLEJA

    144/7,TOWER ROAD,, SLIEMA

Representatives · 4

  • MR. CLAUDE CALLEJAJudicial Representative

    144/7, TOWER ROAD,, SLIEMA

  • MRS. ANGELA CALLEJAJudicial Representative

    144/7,TOWER ROAD,, SLIEMA

  • MR. CLAUDE CALLEJALegal Representative

    144/7, TOWER ROAD,, SLIEMA

  • MRS. ANGELA CALLEJALegal Representative

    144/7,TOWER ROAD,, SLIEMA

Other involved parties · 1

  • MRS. ANGELA CALLEJASubscribers

    144/7,TOWER ROAD, · SLIEMA

Registry documents · 83 filed

  • Annual Accounts

    C_3936/C_3936_D0078.pdf

    FY 2023

    filed 4 May 2026

  • Annual Accounts

    C_3936/C_3936_D0077.pdf

    FY 2022

    filed 30 Oct 2024

  • Annual Accounts

    C_3936/C_3936_D0076.pdf

    FY 2021

    filed 30 Oct 2024

  • Annual Return

    C_3936/C_3936_D0075.pdf

    FY 2024

    filed 8 Oct 2024

  • Removal of Auditor

    C_3936/C_3936_D0074.pdf

    filed 11 Sept 2024

  • Annual Return

    C_3936/C_3936_D0073.pdf

    FY 2023

    filed 11 Jan 2024

  • Annual Return

    C 3936/C_3936_D72_0.pdf

    FY 2022

    filed 16 Mar 2022

  • Annual Return

    C 3936/C_3936_D71_0.pdf

    FY 2021

    filed 16 Feb 2022

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