AFFINITY (MALTA) HOLDINGS LIMITED

C 107523

Active

Registry information

Registration number: C 107523
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2024-01-16
Registration date: 2024-01-16
Registered office: LEVEL 2 PROGETTA HOUSE
Locality: BIRKIRKARA
Postal code: BKR 4012
Country / jurisdiction: Malta · MT
Area of activity: Activities of holding companies

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 · 2

MRS. JOANNE FENECH
JOSTE, TRIQ IL- MELITELLA, BIRKIRKARA, BKR 2073
MR. MATTEI PAULO PISANI
ORCHIDEA, FLAT 7, TRIQ L-IMRIEHEL,, @UNKNOWN@, BIRKIRKARA, N\A

Company secretaries · 1

MRS. JOANNE FENECH
JOSTE, TRIQ IL- MELITELLA, BIRKIRKARA, BKR 2073

Representatives · 4

MRS. JOANNE FENECHJudicial Representative
JOSTE, TRIQ IL- MELITELLA, BIRKIRKARA, BKR 2073
MR. MATTEI PAULO PISANIJudicial Representative
ORCHIDEA, FLAT 7, TRIQ L-IMRIEHEL,, @UNKNOWN@, BIRKIRKARA, N\A
MRS. JOANNE FENECHLegal Representative
JOSTE, TRIQ IL- MELITELLA, BIRKIRKARA, BKR 2073
MR. MATTEI PAULO PISANILegal Representative
ORCHIDEA, FLAT 7, TRIQ L-IMRIEHEL,, @UNKNOWN@, BIRKIRKARA, N\A

Other involved parties · 1

HLB CA FALZONAuditor
AB/26/84/106

Registry documents · 8 filed

Annual Accounts
C_107523/C_107523_D006.pdf
FY 2025
filed 9 Jun 2026
Annual Return
C_107523/C_107523_D005.pdf
FY 2026
filed 9 Jun 2026
Annual Return
C_107523/C_107523_D004.pdf
FY 2025
filed 31 Dec 2025
Annual Accounts
C_107523/C_107523_D003.pdf
FY 2024
filed 23 Oct 2025
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_107523/C_107523_D001.pdf
filed 16 Jan 2024
Evidence of Paid Up Share Capital
C_107523/C_107523_U001_1.pdf
filed 16 Jan 2024
Memorandum and Articles of Association
C_107523/C_107523_D002.pdf
filed 16 Jan 2024
Unregistered Documents
C_107523/C_107523_U002_1.pdf
filed 16 Jan 2024

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