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AMPHI TOURS LIMITED

C 102261

Active

Registry information

Registration number
C 102261
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-05-30
Registration date
2022-05-30
Registered office
36
Locality
RABAT, GHAWDEX
Postal code
VCT 9030
Country / jurisdiction
Malta · MT
Area of activity
Renting and leasing of water transport equipment

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
  • MR. VICTOR REFALO

    VILLA BARDA, TRIQ IL- QOLLA S-SAFRA, MARSALFORN, GHAWDEX

    1,200 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 1

  • MR. VICTOR REFALO

    VILLA BARDA, TRIQ IL- QOLLA S-SAFRA, MARSALFORN, GHAWDEX, MFN 1450

Company secretaries · 1

  • MR. VICTOR REFALO

    VILLA BARDA, TRIQ IL- QOLLA S-SAFRA, MARSALFORN, GHAWDEX, MFN 1450

Representatives · 2

  • MR. VICTOR REFALOJudicial Representative

    VILLA BARDA, TRIQ IL- QOLLA S-SAFRA, MARSALFORN, GHAWDEX, MFN 1450

  • MR. VICTOR REFALOLegal Representative

    VILLA BARDA, TRIQ IL- QOLLA S-SAFRA, MARSALFORN, GHAWDEX, MFN 1450

Other involved parties · 4

  • PAULIANA SAIDAuditor

    110125 · VICTORIA, GOZO

  • MR. Joel HiliSubscribers

    Madonna ta PinuTriq Dahla tac-Cnus · SANNAT, GHAWDEX

  • MR. Joseph William BridgeSubscribers

    4 Campion ViewCrosby · Liverpool

  • MR. Mark Anthony Zarb CousinSubscribers

    St. Anthony's Court Flat 7Triq San Guzepp Labre' · RABAT

Registry documents · 18 filed

  • Annual Return

    C_102261/C_102261_D0016.pdf

    FY 2026

    filed 15 Jul 2026

  • Annual Accounts

    C_102261/C_102261_D0015.pdf

    FY 2024

    filed 1 Jul 2026

  • Annual Return

    C_102261/C_102261_D0014.pdf

    FY 2025

    filed 22 Oct 2025

  • Annual Accounts

    C_102261/C_102261_D0013.pdf

    FY 2023

    filed 30 Jul 2025

  • Alterations to the Memorandum and Articles

    C_102261/C_102261_D0012.pdf

    filed 13 Nov 2024

  • Notification of change in registered office of a company

    C_102261/C_102261_D0011.pdf

    filed 12 Nov 2024

  • Company becomes a Single Member Company

    C_102261/C_102261_D0010.pdf

    filed 12 Nov 2024

  • Transfer/Transmission of Shares

    C_102261/C_102261_D009.pdf

    filed 12 Nov 2024

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