AFARAK HOLDINGS LTD
C 45836
Registry information
- Registration number
- C 45836
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2008-12-15
- Registration date
- 2008-12-15
- Registered office
- EUROPA CENTRE, 3RD FLOOR, JOHN LOPEZ STREET,
- Locality
- FLORIANA
- Postal code
- FRN 1400
- Country / jurisdiction
- MALTA · MT
- Area of activity
- No Activity
Share capital & shareholders
- Total issued share capital
- €93,946,402.00
- Authorised capital
- 310,000,000 ordinary shares at EUR 1.0 each
- Shareholders of record
- 1
- AFARAK INVESTMENTSC 53919
EUROPA CENTRE, 3RD FLOOR, JOHN LOPEZ STREET,, FLORIANA
93,946,402 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 3
- MR. THORSTEIN ABRAHAMSEN
BONDIBRATEN,83,, ASKER, 1387
- MS. JELENA MANOJLOVIC
3,ST. MARY'S PLACE,, LONDON, W8 5UE
- MR. GUY KONSBRUCK
APPARTMENT 8, RUE D'AMSTERDAM, LUXEMBOURG, L-1126
Company secretaries · 1
- MR. STEFANO BONATI
122, VIA VENINI, VARENNA (LC), 23829
Representatives · 6
- MR. THORSTEIN ABRAHAMSENJudicial Representative
BONDIBRATEN,83,, ASKER, 1387
- MS. JELENA MANOJLOVICJudicial Representative
3,ST. MARY'S PLACE,, LONDON, W8 5UE
- MR. GUY KONSBRUCKJudicial Representative
APPARTMENT 8, RUE D'AMSTERDAM, LUXEMBOURG, L-1126
- MR. THORSTEIN ABRAHAMSENLegal Representative
BONDIBRATEN,83,, ASKER, 1387
- MS. JELENA MANOJLOVICLegal Representative
3,ST. MARY'S PLACE,, LONDON, W8 5UE
- MR. GUY KONSBRUCKLegal Representative
APPARTMENT 8, RUE D'AMSTERDAM, LUXEMBOURG, L-1126
Other involved parties · 2
- HLB CA FALZONAuditor
AB/26/84/106 · LIJA
- AFARAK INVESTMENTSSubscribers
C 53919 · EUROPA CENTRE, 3RD FLOOR, JOHN LOPEZ STREET, · FLORIANA
Registry documents · 128 filed
Annual Accounts
C_45836/C_45836_D00107.pdf
FY 2025
filed 27 Aug 2026
Annual Accounts
C_45836/C_45836_D00106.pdf
FY 2024
filed 28 Feb 2026
Notice of Reduction of Share Capital pursuant to Article 83(11)
C_45836/C_45836_D00105.pdf
filed 5 Feb 2026
Notice of Reduction of Share Capital pursuant to Article 83(11)
C_45836/C_45836_D00104.pdf
filed 5 Feb 2026
Annual Return
C_45836/C_45836_D00103.pdf
FY 2025
filed 13 Jan 2026
Return of Allotments
C_45836/C_45836_D00102.pdf
filed 15 Dec 2025
Shareholder's Resolution
C_45836/C_45836_D00101.pdf
filed 15 Dec 2025
Report in terms of Sec. 73(6) - Non-Cash Consideration
C_45836/C_45836_D00100.pdf
filed 13 Oct 2025