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AAF Holdings Company Limited

C 114442

Active

Registry information

Registration number
C 114442
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2026-01-13
Registration date
2026-01-13
Registered office
93 NILAYA
Locality
MELLIEHA
Postal code
MLH 2504
Country / jurisdiction
Malta · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€1,250.00
Authorised capital
1,250 ordinary shares at EUR 1 each
Shareholders of record
2
  • YUE CO.C 57832

    YUE Co. Ltd LABOUR AVENUE, NAXXAR

    625 ordinary shares at EUR 1 each · 100% paid up

  • MS. ADELE MALLIA

    223 ZOYA, TRIQ IL- MITHNA L-GDIDA, MELLIEHA

    625 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. FABIAN VELLA

    93, NILAYA, TRIQ IL- QORTIN, MELLIEHA, MLH 0000

  • MS. ADELE MALLIA

    223 ZOYA, TRIQ IL- MITHNA L-GDIDA, MELLIEHA, MLH 0000

Company secretaries · 1

  • MR. FABIAN VELLA

    93, NILAYA, TRIQ IL- QORTIN, MELLIEHA, MLH 0000

Representatives · 4

  • MR. FABIAN VELLAJudicial Representative

    93, NILAYA, TRIQ IL- QORTIN, MELLIEHA, MLH 0000

  • MS. ADELE MALLIAJudicial Representative

    223 ZOYA, TRIQ IL- MITHNA L-GDIDA, MELLIEHA, MLH 0000

  • MR. FABIAN VELLALegal Representative

    93, NILAYA, TRIQ IL- QORTIN, MELLIEHA, MLH 0000

  • MS. ADELE MALLIALegal Representative

    223 ZOYA, TRIQ IL- MITHNA L-GDIDA, MELLIEHA, MLH 0000

Registry documents · 4 filed

  • Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.

    C_114442/C_114442_D001.pdf

    filed 13 Jan 2026

  • Evidence of Paid Up Share Capital

    C_114442/C_114442_U001_1.pdf

    filed 13 Jan 2026

  • Memorandum and Articles of Association

    C_114442/C_114442_D002.pdf

    filed 13 Jan 2026

  • Certificate Of Incorporation

    C_114442/C_114442_U002_1.pdf

    filed 13 Jan 2026

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