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AFIN DEVELOPMENTS LIMITED

C 106790

Active

Registry information

Registration number
C 106790
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2023-10-26
Registration date
2023-10-26
Registered office
INTERNATIONAL HOUSE, MDINA ROAD, MRIEHEL,
Locality
BIRKIRKARA
Postal code
BKR 3000
Country / jurisdiction
MALTA · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€5,000.00
Authorised capital
5,000 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • MR. ALEKSANDR STANISLAVOVICH FEDOROV

    FAVRAY COURT T6F1,TIGNE POINT,, SLIEMA

    5,000 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. ALEKSANDR STANISLAVOVICH FEDOROV

    FAVRAY COURT T6F1,TIGNE POINT,, SLIEMA, TP 01

Company secretaries · 1

  • MR. ALEKSANDR STANISLAVOVICH FEDOROV

    FAVRAY COURT T6F1,TIGNE POINT,, SLIEMA, TP 01

Representatives · 2

  • MR. ALEKSANDR STANISLAVOVICH FEDOROVJudicial Representative

    FAVRAY COURT T6F1,TIGNE POINT,, SLIEMA, TP 01

  • MR. ALEKSANDR STANISLAVOVICH FEDOROVLegal Representative

    FAVRAY COURT T6F1,TIGNE POINT,, SLIEMA, TP 01

Other involved parties · 2

  • TRI-MER AUDIT LTDAuditor

    AB/2/16/09

  • MR. ALEKSANDR STANISLAVOVICH FEDOROVSubscribers

    FAVRAY COURT T6F1,TIGNE POINT, · SLIEMA

Registry documents · 8 filed

  • Annual Accounts

    C_106790/C_106790_D006.pdf

    FY 2025

    filed 29 Jul 2026

  • Annual Accounts

    C_106790/C_106790_D005.pdf

    FY 2024

    filed 29 Jan 2026

  • Annual Return

    C_106790/C_106790_D004.pdf

    FY 2025

    filed 16 Jan 2026

  • Annual Return

    C_106790/C_106790_D003.pdf

    FY 2024

    filed 1 Sept 2025

  • Unregistered Documents

    C 106790/C_106790_D0_1.pdf

    filed 26 Oct 2023

  • Memorandum and Articles of Association

    C 106790/C_106790_D1_0.pdf

    filed 26 Oct 2023

  • Unregistered Documents

    C 106790/C_106790_D1_1.pdf

    filed 26 Oct 2023

  • Declaration of Director/s in Terms of Law

    C 106790/C_106790_D2_0.pdf

    filed 26 Oct 2023

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