AMFE GLOBAL HOLDING LTD
C 100376
Registry information
- Registration number
- C 100376
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-10-06
- Registration date
- 2021-10-06
- 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
- €1,299.00
- Authorised capital
- 1,299 ordinary shares at EUR 1.0 each
- Shareholders of record
- 1
- AMFE 2 HOLDINGC 101203
LEVEL 3B, CENTRIS BUSINESS GATEWAY II, TRIQ IS SALIB TAL-IMRIEHEL, ZONE 3, CENTRAL BUSINESS DISTRICT,, BIRKIRKARA
1,299 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 · 2
- DAVID SAMMUTAuditor
11199
- AMFE 2 HOLDINGSubscribers
C 101203 · LEVEL 3B, CENTRIS BUSINESS GATEWAY II, TRIQ IS SALIB TAL-IMRIEHEL, ZONE 3, CENTRAL BUSINESS DISTRICT, · BIRKIRKARA
Registry documents · 17 filed
Annual Accounts
C_100376/C_100376_D0015.pdf
FY 2022
filed 13 Jul 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_100376/C_100376_D0014.pdf
filed 13 Jul 2026
Annual Return
C_100376/C_100376_D0013.pdf
FY 2025
filed 6 May 2026
Alterations to the Memorandum and Articles
C_100376/C_100376_D0012.pdf
filed 25 Jul 2025
Annual Return
C_100376/C_100376_D0011.pdf
FY 2024
filed 14 Jul 2025
Annual Return
C_100376/C_100376_D0010.pdf
FY 2023
filed 26 Mar 2024
Notification of changes amongst directors or company secretary or in the representation of a company
C 100376/C_100376_D8_0.pdf
filed 25 Aug 2023
Notification of change in registered office of a company
C 100376/C_100376_D9_0.pdf
filed 25 Aug 2023