AED Global Holdings Limited
C 107843
Registry information
- Registration number
- C 107843
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2024-02-13
- Registration date
- 2024-02-13
- Registered office
- 93 ZONE 5 CENTRAL BUSINESS DISTRICT
- Locality
- QORMI
- Postal code
- CBD 5090
- Country / jurisdiction
- Malta · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €2,000.00
- Authorised capital
- 100,000,000 ordinary shares at USD 1 each
- Shareholders of record
- 1
Officers & involved parties
Directors · 3
- MR. LAWRENCE KHATCHI KAYABLIAN
AL HUBOB ST AL MAJARA 1 APT 1302, DUBAI MARINA, DUBAI, .
- MR. JOHN RICHARD CULLEN
40, AMELIA STREET BARRIE, ONTARIO, L4M 1M6
- MR. FORD GRANT NICHOLSON
1903-535, NICOLA STREET, VANCOUVER BRITISH COLUMBIA, V6G 3G3
Company secretaries · 1
- MR. JAMES JAY PARK
FLAT 60 CHESTERFIELD HOUSE, CHESTERFIELD GARDENS, LONDON, W1J5JX
Representatives · 6
- MR. LAWRENCE KHATCHI KAYABLIANJudicial Representative
AL HUBOB ST AL MAJARA 1 APT 1302, DUBAI MARINA, DUBAI, .
- MR. JOHN RICHARD CULLENJudicial Representative
40, AMELIA STREET BARRIE, ONTARIO, L4M 1M6
- MR. FORD GRANT NICHOLSONJudicial Representative
1903-535, NICOLA STREET, VANCOUVER BRITISH COLUMBIA, V6G 3G3
- MR. LAWRENCE KHATCHI KAYABLIANLegal Representative
AL HUBOB ST AL MAJARA 1 APT 1302, DUBAI MARINA, DUBAI, .
- MR. JOHN RICHARD CULLENLegal Representative
40, AMELIA STREET BARRIE, ONTARIO, L4M 1M6
- MR. FORD GRANT NICHOLSONLegal Representative
1903-535, NICOLA STREET, VANCOUVER BRITISH COLUMBIA, V6G 3G3
Other involved parties · 1
- FINANZI ASSURANCE LIMITEDAuditor
AB/2/20/03
Registry documents · 7 filed
Annual Return
C_107843/C_107843_D005.pdf
FY 2026
filed 10 Jul 2026
Annual Accounts
C_107843/C_107843_D004.pdf
FY 2024
filed 18 Mar 2026
Annual Return
C_107843/C_107843_D003.pdf
FY 2025
filed 24 Sept 2025
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_107843/C_107843_D001.pdf
filed 13 Feb 2024
Evidence of Paid Up Share Capital
C_107843/C_107843_U001_1.pdf
filed 13 Feb 2024
Memorandum and Articles of Association
C_107843/C_107843_D002.pdf
filed 13 Feb 2024
Unregistered Documents
C_107843/C_107843_U002_1.pdf
filed 13 Feb 2024