AMSTEL CAPITAL (MALTA) LTD

LEI: 213800R8Y5TD6B2USH80

Entity

Legal Name

Legal Name Language Code

Legal Address

LEVEL 2, VISION EXCHANGE BUILDING TERRITORIALS STREET, ZONE 1 CENTRAL BUSINESS DISTRICT BIRKIRKARA, Birkirkara (MT-04), CBD 1070 MALTA

Headquarters Address

LEVEL 2, VISION EXCHANGE BUILDING TERRITORIALS STREET, ZONE 1 CENTRAL BUSINESS DISTRICT BIRKIRKARA, Birkirkara (MT-04), CBD 1070 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 38267

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-03-22 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

LIQUIDATION

Effective Date

2024-08-19 00:00:00

Recorded Date

2024-09-02 10:31:24

Validation Documents

ACCOUNTS_FILING

Event Status

IN_PROGRESS

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2016-11-21 00:00:00

Last Update Date

2025-03-10 00:05:44

Next Renewal Date

2025-03-09 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 38267