3BM Developments Limited
C 110509
Registry information
- Registration number
- C 110509
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2024-12-18
- Registration date
- 2024-12-18
- Registered office
- NO 12 SARDINELLA
- Locality
- KAPPARA
- Postal code
- SGN 4440
- Country / jurisdiction
- Malta · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,200 ordinary shares at EUR 1 each
- Shareholders of record
- 3
- MR. SIMON BONNICI MALLIA
N.12 SARDINELLA, TRIQ IC- CAWL, KAPPARA
400 ordinary shares at EUR 1 each · 100% paid up
- MR. PAUL ALAN SMITH
197, HIMALAYA, TRIQ SIR TEMI ZAMMIT, MGARR
400 ordinary shares at EUR 1 each · 100% paid up
- MR. SIMON MIZZI
85, LIKKU'S, TRIQ BRARED, BIRKIRKARA
400 ordinary shares at EUR 1 each · 100% paid up
Officers & involved parties
Directors · 3
- MR. SIMON BONNICI MALLIA
N.12 SARDINELLA, TRIQ IC- CAWL, KAPPARA, SGN 4440
- MR. PAUL ALAN SMITH
197, HIMALAYA, TRIQ SIR TEMI ZAMMIT, MGARR, MGR 9020
- MR. SIMON MIZZI
85, LIKKU'S, TRIQ BRARED, BIRKIRKARA, BKR 1252
Company secretaries · 1
- DR. MICHELLE BONNICI MALLIA
N.12 SARDINELLA, TRIQ IC- CAWL, KAPPARA, SGN 4440
Representatives · 6
- MR. SIMON BONNICI MALLIAJudicial Representative
N.12 SARDINELLA, TRIQ IC- CAWL, KAPPARA, SGN 4440
- MR. PAUL ALAN SMITHJudicial Representative
197, HIMALAYA, TRIQ SIR TEMI ZAMMIT, MGARR, MGR 9020
- MR. SIMON MIZZIJudicial Representative
85, LIKKU'S, TRIQ BRARED, BIRKIRKARA, BKR 1252
- MR. SIMON BONNICI MALLIALegal Representative
N.12 SARDINELLA, TRIQ IC- CAWL, KAPPARA, SGN 4440
- MR. PAUL ALAN SMITHLegal Representative
197, HIMALAYA, TRIQ SIR TEMI ZAMMIT, MGARR, MGR 9020
- MR. SIMON MIZZILegal Representative
85, LIKKU'S, TRIQ BRARED, BIRKIRKARA, BKR 1252
Other involved parties · 1
- BEACON FINANCE LIMITEDAuditor
AB/2/17/13
Registry documents · 7 filed
Annual Accounts
C_110509/C_110509_D005.pdf
FY 2025
filed 30 Jul 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_110509/C_110509_D004.pdf
filed 23 Apr 2026
Annual Return
C_110509/C_110509_D003.pdf
FY 2025
filed 23 Apr 2026
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_110509/C_110509_D001.pdf
filed 18 Dec 2024
Evidence of Paid Up Share Capital
C_110509/C_110509_U001_1.pdf
filed 18 Dec 2024
Memorandum and Articles of Association
C_110509/C_110509_D002.pdf
filed 18 Dec 2024
Unregistered Documents
C_110509/C_110509_U002_1.pdf
filed 18 Dec 2024