AM-SOLUTIONS HOLDING LTD
C 100214
Registry information
- Registration number
- C 100214
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-09-17
- Registration date
- 2021-09-17
- Registered office
- CENTRIS BUSINESS GATEWAY LEVEL 4/W, TRIQ IS-SALIB TAL-IMRIEHEL, ZONE 3,
- Locality
- BIRKIRKARA
- Postal code
- CBD3020
- 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 1.0 each
- Shareholders of record
- 1
Officers & involved parties
Directors · 1
- MR. CHRISTOPH NESTELBERGER
CAROB LANE NO. 6 TRIQ SIR H. LUKE, SAN PAWL TAT-TARGA, NAXXAR, NXR 2209
Company secretaries · 1
- DR. REBECCA CAMILLERI
24, AZELIA, TRIQ IL- KNISJA, QRENDI, QRD 1102
Representatives · 2
- MR. CHRISTOPH NESTELBERGERJudicial Representative
CAROB LANE NO. 6 TRIQ SIR H. LUKE, SAN PAWL TAT-TARGA, NAXXAR, NXR 2209
- MR. CHRISTOPH NESTELBERGERLegal Representative
CAROB LANE NO. 6 TRIQ SIR H. LUKE, SAN PAWL TAT-TARGA, NAXXAR, NXR 2209
Other involved parties · 1
- BORG GALEA AUDITAuditor
AB/2/17/10 · BIRKIRKARA
Registry documents · 19 filed
Annual Return
C_100214/C_100214_D0014.pdf
FY 2025
filed 23 Oct 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_100214/C_100214_D0013.pdf
filed 3 Oct 2025
Annual Accounts and Consolidated Accounts
C_100214/C_100214_D0012.pdf
FY 2023
filed 17 Jul 2025
Annual Return
C_100214/C_100214_D0011.pdf
FY 2024
filed 17 Jul 2025
Unregistered Documents
C_100214/C_100214_U0010_1.pdf
filed 15 Nov 2024
Annual Return
C_100214/C_100214_D0010.pdf
FY 2023
filed 1 Jul 2024
Annual Accounts
C_100214/C_100214_D009.pdf
FY 2022
filed 22 Feb 2024
Annual Return
C 100214/C_100214_D8_0.pdf
FY 2022
filed 25 Oct 2023