AON MALTA AFFINITY SERVICES LIMITED
C 100223
Registry information
- Registration number
- C 100223
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- In Dissolution
- Status effective date
- 2025-12-18
- Registration date
- 2021-09-16
- Registered office
- AVENUE 77, BLOCK A AND BLOCK B, LEVEL 3, TRIQ IN-NEGOZJU, ZONE 3, CENTRAL BUSINESS DISTRICT,
- Locality
- BIRKIRKARA
- Postal code
- CBD 3010
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €100,000.00
- Authorised capital
- 250,000 ordinary shares at EUR 1.0 each
- Shareholders of record
- 1
Officers & involved parties
Other involved parties · 2
- DR. GIANLUCA CAPPITTALiquidator
13, TA' XELLU, TRIQ IZ- ZEBBUGA · GUDJA
- ERNST & YOUNG MALTA LTDAuditor
AB/26/84/96 · MSIDA
Registry documents · 27 filed
Notice of Appointment of Liquidator
C_100223/C_100223_D0023.pdf
filed 27 Jan 2026
Declaration of Solvency
C_100223/C_100223_D0022.pdf
filed 27 Jan 2026
Notice of Dissolution
C_100223/C_100223_D0021.pdf
filed 27 Jan 2026
Annual Accounts
C_100223/C_100223_D0020.pdf
FY 2024
filed 27 Jan 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_100223/C_100223_D0019.pdf
filed 30 Dec 2025
Alterations to the Memorandum and Articles
C_100223/C_100223_D0018.pdf
filed 10 Dec 2025
Annual Return
C_100223/C_100223_D0017.pdf
FY 2025
filed 10 Dec 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_100223/C_100223_D0016.pdf
filed 16 Sept 2025