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AEP-TIGER, LTD.

C 102895

Active

Registry information

Registration number
C 102895
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-08-02
Registration date
2022-08-02
Registered office
TRIDENT PARK, NOTABILE GARDENS, NO 2 - LEVEL 3, MDINA ROAD, ZONE 2, CENTRAL BUSINESS DISTRICT,
Locality
BIRKIRKARA
Postal code
CBD 2010
Country / jurisdiction
MALTA · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€21,231,075.00
Authorised capital
1 ordinary share at USD 1.0 each; 21,231,074 ordinary shares at USD 1.0 each
Shareholders of record
4

Officers & involved parties

Directors · 1

  • MS. YI KWAN LILLIAN TAM

    FLAT G, 30/F, TOWER 270 ROBINSON ROAD, ROBINSONS PLACE, MID-LEVELS

Representatives · 2

  • MS. YI KWAN LILLIAN TAMJudicial Representative

    FLAT G, 30/F, TOWER 270 ROBINSON ROAD, ROBINSONS PLACE, MID-LEVELS

  • MS. YI KWAN LILLIAN TAMLegal Representative

    FLAT G, 30/F, TOWER 270 ROBINSON ROAD, ROBINSONS PLACE, MID-LEVELS

Other involved parties · 1

  • ERNST & YOUNG MALTA LTDAuditor

    AB/26/84/96

Registry documents · 16 filed

  • Annual Accounts

    C_102895/C_102895_D0013.pdf

    FY 2025

    filed 16 Sept 2026

  • Annual Return

    C_102895/C_102895_D0012.pdf

    FY 2026

    filed 26 Aug 2026

  • Annual Accounts

    C_102895/C_102895_D0011.pdf

    FY 2024

    filed 10 Sept 2025

  • Annual Return

    C_102895/C_102895_D0010.pdf

    FY 2025

    filed 10 Sept 2025

  • Annual Return

    C_102895/C_102895_D009.pdf

    FY 2024

    filed 28 Jan 2025

  • Alterations to the Memorandum and Articles

    C_102895/C_102895_D008.pdf

    filed 18 Dec 2024

  • Annual Accounts

    C_102895/C_102895_D007.pdf

    FY 2023

    filed 16 Sept 2024

  • Annual Return

    C 102895/C_102895_D6_0.pdf

    FY 2023

    filed 14 Sept 2023

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