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AFD VAL LTD.

C 105423

Active

Registry information

Registration number
C 105423
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2023-06-09
Registration date
2023-06-09
Registered office
87, Triq San Pawl
Locality
VALLETTA
Postal code
VLT 1212
Country / jurisdiction
MALTA · MT
Area of activity
Non-specialised wholesale of food, beverages and tobacco

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
720 ordinary shares at EUR 1.0 each; 480 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • MS. SHAZEL GUSMAN

    83, MARKAzzopardi Street, MARSA

    720 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. Morgan Grima

    Summer Breeze, Fl 4 TRIQ MONS. CARMELO AQUILINA, IKLIN

    480 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. Morgan Grima

    Summer Breeze, Fl 4 TRIQ MONS. CARMELO AQUILINA, IKLIN

Company secretaries · 1

  • MR. Morgan Grima

    Summer Breeze, Fl 4 TRIQ MONS. CARMELO AQUILINA, @UNKNOWN@, IKLIN, N\A

Representatives · 2

  • MR. Morgan GrimaJudicial Representative

    Summer Breeze, Fl 4 TRIQ MONS. CARMELO AQUILINA, IKLIN

  • MR. Morgan GrimaLegal Representative

    Summer Breeze, Fl 4 TRIQ MONS. CARMELO AQUILINA, IKLIN

Other involved parties · 2

  • MS. SHAZEL GUSMANSubscribers

    83, MARKAzzopardi Street · MARSA

  • MR. Morgan GrimaSubscribers

    Summer Breeze, Fl 4 TRIQ MONS. CARMELO AQUILINA · IKLIN

Registry documents · 9 filed

  • Annual Return

    C_105423/C_105423_D007.pdf

    FY 2026

    filed 13 Jul 2026

  • Annual Return

    C_105423/C_105423_D006.pdf

    FY 2025

    filed 30 Jun 2026

  • Alterations to the Memorandum and Articles

    C_105423/C_105423_D005.pdf

    filed 4 Nov 2025

  • Annual Return

    C_105423/C_105423_D004.pdf

    FY 2024

    filed 14 Oct 2025

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_105423/C_105423_D003.pdf

    filed 1 Oct 2025

  • Memorandum and Articles of Association

    C 105423/C_105423_D1_0.pdf

    filed 9 Jun 2023

  • Unregistered Documents

    C 105423/C_105423_D0_1.pdf

    filed 9 Jun 2023

  • Unregistered Documents

    C 105423/C_105423_D1_1.pdf

    filed 9 Jun 2023

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