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AF Ventures Limited

C 109814

Active

Registry information

Registration number
C 109814
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2024-10-17
Registration date
2024-10-17
Registered office
VALLETTA BUILDINGS SECOND FLOOR SUITE 7
Locality
VALLETTA
Postal code
VLT 1103
Country / jurisdiction
Malta · MT
Area of activity
Other professional, scientific and technical activities n.e.c.

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1 each
Shareholders of record
1

Officers & involved parties

Directors · 1

  • MR. ALEXANDER SYVERSEN FLEIME

    ONEONEO, BLOCK A, APT. 1081, IX- XATT, SLIEMA, SLM 1020

Company secretaries · 1

  • MR. ALEXANDER SYVERSEN FLEIME

    ONEONEO, BLOCK A, APT. 1081, IX- XATT, SLIEMA, SLM 1020

Representatives · 2

  • MR. ALEXANDER SYVERSEN FLEIMEJudicial Representative

    ONEONEO, BLOCK A, APT. 1081, IX- XATT, SLIEMA, SLM 1020

  • MR. ALEXANDER SYVERSEN FLEIMELegal Representative

    ONEONEO, BLOCK A, APT. 1081, IX- XATT, SLIEMA, SLM 1020

Registry documents · 5 filed

  • Annual Return

    C_109814/C_109814_D003.pdf

    FY 2025

    filed 18 Feb 2026

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

    C_109814/C_109814_D001.pdf

    filed 17 Oct 2024

  • Evidence of Paid Up Share Capital

    C_109814/C_109814_U001_1.pdf

    filed 17 Oct 2024

  • Memorandum and Articles of Association

    C_109814/C_109814_D002.pdf

    filed 17 Oct 2024

  • Certificate Of Incorporation

    C_109814/C_109814_U002_1.pdf

    filed 17 Oct 2024

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