9H-BGL COMPANY LIMITED
C 111901
Registry information
- Registration number
- C 111901
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2025-05-02
- Registration date
- 2025-05-02
- Registered office
- PALAZZO MARINA 143
- Locality
- VALLETTA
- Postal code
- VLT 1465
- 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
- 1
- BIANCHI GROUPC 88160
PALAZZO MARINA, 143 ST.CHRISTOPHER STREET, VALLETTA
1,200 ordinary shares at EUR 1 each · 100% paid up
Officers & involved parties
Directors · 2
- MR. MARK BIANCHI
106, TRIQ JULES VERNE, NAXXAR, NXR 2366
- MR. PHILIP BIANCHI
GRAND MANSIONS VERDALA TERRACES, FL 525, TRIQ INGUANEZ, RABAT, RBT 2418
Representatives · 4
- MR. MARK BIANCHIJudicial Representative
106, TRIQ JULES VERNE, NAXXAR, NXR 2366
- MR. PHILIP BIANCHIJudicial Representative
GRAND MANSIONS VERDALA TERRACES, FL 525, TRIQ INGUANEZ, RABAT, RBT 2418
- MR. MARK BIANCHILegal Representative
106, TRIQ JULES VERNE, NAXXAR, NXR 2366
- MR. PHILIP BIANCHILegal Representative
GRAND MANSIONS VERDALA TERRACES, FL 525, TRIQ INGUANEZ, RABAT, RBT 2418
Registry documents · 5 filed
Annual Return
C_111901/C_111901_D003.pdf
FY 2026
filed 21 May 2026
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_111901/C_111901_D001.pdf
filed 2 May 2025
Evidence of Paid Up Share Capital
C_111901/C_111901_U001_1.pdf
filed 2 May 2025
Memorandum and Articles of Association
C_111901/C_111901_D002.pdf
filed 2 May 2025
Certificate Of Incorporation
C_111901/C_111901_U002_1.pdf
filed 2 May 2025