Malta Company SearchSearch companies

ACTION FRAME LIMITED

C 23847

Active

Registry information

Registration number
C 23847
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
1998-12-18
Registration date
1998-12-18
Registered office
52, TIGNE HIGHPOINT, FLAT 7, TIGNE STREET,
Locality
SLIEMA
Postal code
SLM3174
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€5,000.00
Authorised capital
5,000 ordinary shares at EUR 2.329373 each
Shareholders of record
2
  • MR. PAUL ALBANOZZO

    Tigne High Point52, Tigne Street, SLIEMA

    2,500 ordinary shares at EUR 2.329373 each · 100% paid up

  • MR. ANDREW ALBANOZZO

    TIGNE HIGH POINTFLAT 7, TIGNE STREET, SLIEMA

    2,500 ordinary shares at EUR 2.329373 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. ANDREW ALBANOZZO

    TIGNE HIGH POINTFLAT 7, TIGNE STREET, SLIEMA

  • MR. PAUL ALBANOZZO

    Tigne High Point52, Tigne Street, SLIEMA

Company secretaries · 1

  • MR. PAUL ALBANOZZO

    Tigne High Point52, Tigne Street, SLIEMA

Representatives · 4

  • MR. ANDREW ALBANOZZOJudicial Representative

    TIGNE HIGH POINTFLAT 7, TIGNE STREET, SLIEMA

  • MR. PAUL ALBANOZZOJudicial Representative

    Tigne High Point52, Tigne Street, SLIEMA

  • MR. ANDREW ALBANOZZOLegal Representative

    TIGNE HIGH POINTFLAT 7, TIGNE STREET, SLIEMA

  • MR. PAUL ALBANOZZOLegal Representative

    Tigne High Point52, Tigne Street, SLIEMA

Other involved parties · 3

  • MS. HELGA FLAHIVEAuditor

    C10, BELLEVILLE COURT,TRIQ SAN LUQA, GWARDMANGIA, · PIETA

  • MR. ANDREW ALBANOZZOSubscribers

    TIGNE HIGH POINTFLAT 7, TIGNE STREET · SLIEMA

  • MR. PAUL ALBANOZZOSubscribers

    Tigne High Point52, Tigne Street · SLIEMA

Registry documents · 60 filed

  • Annual Return

    C_23847/C_23847_D0058.pdf

    FY 2025

    filed 7 Mar 2026

  • Annual Accounts

    C_23847/C_23847_D0057.pdf

    FY 2024

    filed 7 Mar 2026

  • Annual Return

    C_23847/C_23847_D0056.pdf

    FY 2024

    filed 10 Sept 2025

  • Annual Accounts

    C_23847/C_23847_D0055.pdf

    FY 2023

    filed 10 Sept 2025

  • Annual Return

    C_23847/C_23847_D0054.pdf

    FY 2023

    filed 23 Dec 2024

  • Accounts

    C 23847/C_23847_D53_0.pdf

    FY 2022

    filed 16 Aug 2023

  • Accounts

    C 23847/C_23847_D52_0.pdf

    FY 2021

    filed 16 Aug 2023

  • Annual Return

    C 23847/C_23847_D51_0.pdf

    FY 2022

    filed 15 Mar 2023

This is an informational extract. For the authoritative, up-to-date record, search the official Malta Business Registry. If you are a named individual on this page and want to request a correction or removal, see our Privacy Policy.