Dissolved
Dissolved 1996-07-12
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Company Information for AMFIN LIMITED |
Company Registration Number
 IE163208 Private limited by shares
Dissolved 1996-07-12 |
Company Overview
About Amfin Ltd
AMFIN LIMITED was founded on 1990-08-17 and had its registered office in Ireland. The company was dissolved on the 1996-07-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AMFIN LIMITED | |
| Legal Registered Office | |
Filing Information
| Company Number | IE163208 | |
|---|---|---|
| Date formed | 1990-08-17 | |
| Country | Ireland | |
| Origin Country | IRELAND | |
| Type | Private limited by shares | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 1996-07-12 | |
| Type of accounts |
| Last Datalog update: | 2016-04-28 10:06:59 |
| CRO.ie |
|
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Companies with same name AMFIN LIMITED
The following companies were found which have the same name as AMFIN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AMFIN | California | Unknown | |
 |
AMFIN ADVISORS PRIVATE LIMITED | 80/1 HARI MARKET 3RD ROAD OPP. KHAR STATION MUMBAI Maharashtra 400052 | CONVERTED TO LLP AND DISSOLVED | Company formed on the 1999-08-11 |
 |
AMFIN Company Limited | Unknown | Company formed on the 2019-07-19 | |
| AMFIN CONSULTING LTD | 14 SPENCER CLOSE BILLERICAY ESSEX CM12 0GF | Active | Company formed on the 2015-12-03 | |
|
AMFIN CONSULTING PRIVATE LIMITED | 5TH FLOOR AVASHYA HOUSE C S T ROAD KALINA SANTACRUZ EAST MUMBAI Maharashtra 400098 | ACTIVE | Company formed on the 2000-02-25 |
 |
AMFIN CONSULTING SDN. BHD. | Unknown | ||
| AMFIN CORPORATION | RT. 3 BOX 2041 OKEECHOBEE FL 33472 | Inactive | Company formed on the 1974-09-10 | |
|
AMFIN CORPORATION | California | Unknown | |
|
AMFIN FINANCIAL CORPORATION | 50 W. BROAD ST SUITE 1800 COLUMBUS OH 43215 | Active | Company formed on the 1977-10-21 |
|
AMFIN FINSER (INDIA) PRIVATE LIMITED | 114 MAKER CHAMBER - V 1ST FLOOR NARIMAN POINT MUMBAI Maharashtra 400021 | CONVERTED TO LLP AND DISSOLVED | Company formed on the 1995-07-20 |
 |
AMFIN GROUP PTY LIMITED | Active | Company formed on the 2021-06-25 | |
| AMFin Holding Limited | 19, ST MARK STREET, VALLETTA | Unknown | ||
|
AMFIN INC | California | Unknown | |
|
AMFIN INFOTECH PRIVATE LIMITED | 204 BAJSONS IND PREMISESCO OP SOC LTD II FLOOR CHAKALA ROAD ANDHERI EAST MUMBAI Maharashtra 400093 | ACTIVE | Company formed on the 1992-03-02 |
|
AMFIN INSURANCE PTY LIMITED | Active | Company formed on the 2021-06-25 | |
|
AMFIN INVESTMENTS INC. | 50 WEST BROAD STREET SUITE 1800 COLUMBUS OH 43215 | Active | Company formed on the 2005-01-21 |
|
AMFIN L P | Delaware | Unknown | |
| AMFIN LIMITED | 107 IMAGE COURT C/O JPC FINANCIAL LTD 328-334 MOLESEY ROAD WALTON ON THAMES SURREY KT12 3PD | Active | Company formed on the 1982-10-14 | |
|
AMFIN MANAGEMENT INC. | 50 WEST BROAD STREET SUITE 1800 COLUMBUS OH 43215 | Active | Company formed on the 2005-06-29 |
| AMFIN MORTGAGE CORPORATION | 211 SE 15 ST DANIA FL 33004 | Inactive | Company formed on the 2008-03-10 |
Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY | ||
| B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED | ||
| B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED | ||
| B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED | ||
| B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS | ||
| B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY | ||
| AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O | ||
| G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O | ||
| B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY | ||
| A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO&ARTS ATTACHED | ||
| CERTIFICATE / NEW COMPANY WITH MEMO&ARTS ATTACHED |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to AMFIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AMFIN LIMITED Income
Government Income
We have not found government income sources for AMFIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as AMFIN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMFIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMFIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AMFIN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
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