AMBA 3 LIMITED

C 102113

Active

Registry information

Registration number: C 102113
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2022-04-25
Registration date: 2022-04-25
Registered office: Rose Dale P/H 7b
Locality: MOSTA
Postal code: MST 9098
Country / jurisdiction: Malta · MT
Area of activity: Business and other management consultancy activities

Share capital & shareholders

Total issued share capital: €1,000,000.00
Authorised capital: 1,000,000 ordinary shares at GBP 0.01 each
Shareholders of record: 1

AMBA OUTSOURCING SERVICESC 102110
Rose Dale Court P/H 7b, MOSTA
1,000,000 ordinary shares at GBP 0.01 each · 20% paid up

Officers & involved parties

Directors · 1

MS. CASEY LEE BUTTIGIEG
ROSE DALE COURT, P/H 7B, TRIQ SAN PAWL TAL-QLIEGHA, MOSTA, MST 9098

Company secretaries · 1

MS. CASEY LEE BUTTIGIEG
ROSE DALE COURT, P/H 7B, TRIQ SAN PAWL TAL-QLIEGHA, MOSTA, MST 9098

Representatives · 2

MS. CASEY LEE BUTTIGIEGJudicial Representative
ROSE DALE COURT, P/H 7B, TRIQ SAN PAWL TAL-QLIEGHA, MOSTA, MST 9098
MS. CASEY LEE BUTTIGIEGLegal Representative
ROSE DALE COURT, P/H 7B, TRIQ SAN PAWL TAL-QLIEGHA, MOSTA, MST 9098

Other involved parties · 1

AMBA OUTSOURCING SERVICESSubscribers
C 102110 · Rose Dale Court P/H 7b · MOSTA

Registry documents · 8 filed

Notification of change in registered office of a company
C_102113/C_102113_D005.pdf
filed 14 Jul 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_102113/C_102113_D004.pdf
filed 13 Jul 2025
Annual Return
C 102113/C_102113_D3_0.pdf
FY 2023
filed 15 May 2023
Unregistered Documents
C 102113/C_102113_D2_1.pdf
filed 8 May 2023
Unregistered Documents
C 102113/C_102113_D0_1.pdf
filed 25 Apr 2022
Memorandum and Articles of Association
C 102113/C_102113_D1_0.pdf
filed 25 Apr 2022
Unregistered Documents
C 102113/C_102113_D1_1.pdf
filed 25 Apr 2022
Declaration of Director/s in Terms of Law
C 102113/C_102113_D2_0.pdf
filed 25 Apr 2022

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