AMFE 2 HOLDING LTD.
C 101203
Registry information
- Registration number
- C 101203
- Legal form / type
- Limited Liability Company - Private Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-12-28
- Registration date
- 2021-12-28
- Registered office
- LEVEL 3B, CENTRIS BUSINESS GATEWAY II, TRIQ IS SALIB TAL-IMRIEHEL, ZONE 3, CENTRAL BUSINESS DISTRICT,
- Locality
- BIRKIRKARA
- Postal code
- CBD 3020
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €1,300.00
- Authorised capital
- 1,300 ordinary shares at EUR 1.0 each
- Shareholders of record
- 3
- MR. SHERIFF MAGDI SHERIFF ALLAM
SEIXAL, RUA DONA FORTUNATA REI 10, LOURINHA
806 ordinary shares at EUR 1.0 each · 100% paid up
- MS. JOANNE ELIZABETH VIDLER
FERRAN PUIG 85, PLANTA BAJA C, SANT GERVASI, BARCELONA
429 ordinary shares at EUR 1.0 each · 100% paid up
- MR. TYSON WILLIAM BALLARD
572, RUA EDUARDO MARIA RODRIGUES, CARCAVELOS
65 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 3
- MS. JOANNE ELIZABETH VIDLER
FERRAN PUIG 85, PLANTA BAJA C, SANT GERVASI, BARCELONA, 08023
- MR. TYSON WILLIAM BALLARD
572, RUA EDUARDO MARIA RODRIGUES, CARCAVELOS, 2775-566
- MR. SHERIFF MAGDI SHERIFF ALLAM
SEIXAL, RUA DONA FORTUNATA REI 10, LOURINHA, 2530-269
Company secretaries · 1
- MS. HELENA SHARMA
26, BRIDGE STREET, CASTLE GRESLEY, SWADLINCOTE, DE 11 9HX
Representatives · 6
- MS. JOANNE ELIZABETH VIDLERJudicial Representative
FERRAN PUIG 85, PLANTA BAJA C, SANT GERVASI, BARCELONA, 08023
- MR. TYSON WILLIAM BALLARDJudicial Representative
572, RUA EDUARDO MARIA RODRIGUES, CARCAVELOS, 2775-566
- MR. SHERIFF MAGDI SHERIFF ALLAMJudicial Representative
SEIXAL, RUA DONA FORTUNATA REI 10, LOURINHA, 2530-269
- MS. JOANNE ELIZABETH VIDLERLegal Representative
FERRAN PUIG 85, PLANTA BAJA C, SANT GERVASI, BARCELONA, 08023
- MR. TYSON WILLIAM BALLARDLegal Representative
572, RUA EDUARDO MARIA RODRIGUES, CARCAVELOS, 2775-566
- MR. SHERIFF MAGDI SHERIFF ALLAMLegal Representative
SEIXAL, RUA DONA FORTUNATA REI 10, LOURINHA, 2530-269
Other involved parties · 3
- MS. JOANNE ELIZABETH VIDLERSubscribers
RUA DONA FORTUNATA REI,SEIXAL · LOURINHA
- MR. TYSON WILLIAM BALLARDSubscribers
RUA DR ANTONIO GRANJO146 · PAREDE
- MR. SHERIFF MAGDI SHERIFF ALLAMSubscribers
RUA DONA FORTUNATA REI 10,SEXIAL, · LOURINHA
Registry documents · 12 filed
Annual Return
C_101203/C_101203_D0010.pdf
FY 2025
filed 11 Jul 2026
Alterations to the Memorandum and Articles
C_101203/C_101203_D009.pdf
filed 25 Jul 2025
Annual Return
C_101203/C_101203_D008.pdf
FY 2024
filed 21 Apr 2025
Annual Return
C_101203/C_101203_D007.pdf
FY 2023
filed 16 Feb 2024
Notification of changes amongst directors or company secretary or in the representation of a company
C 101203/C_101203_D5_0.pdf
filed 1 Sept 2023
Notification of change in registered office of a company
C 101203/C_101203_D6_0.pdf
filed 1 Sept 2023
Annual Return
C 101203/C_101203_D4_0.pdf
FY 2022
filed 11 Apr 2023
Transfer/Transmission of Shares
C 101203/C_101203_D3_0.pdf
filed 7 Mar 2023