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AI-Gentcy Ltd.

C 116779

Active

Registry information

Registration number
C 116779
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2026-08-03
Registration date
2026-08-03
Registered office
FORTH BUSINESS CENTRE LEVEL 3 SUITE 4
Locality
TA XBIEX
Postal code
XBX 1403
Country / jurisdiction
Malta · MT
Area of activity
Advertising agencies

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1 each
Shareholders of record
4
  • MR. JAKE STAGNO NAVARRA

    11A, FLAT 1, TRIQ SANT'ELIJA,, @UNKNOWN@, SAN GILJAN

    180 ordinary shares at EUR 1 each · 100% paid up

  • MR. MATTHEW BONNICI

    4 TRIQ IX XNIEN, @UNKNOWN@, SAN GWANN

    120 ordinary shares at EUR 1 each · 100% paid up

  • PENTHOUSE 9, 191 BUSINESS CENTRE, MARINA STREET,, PIETA

    180 ordinary shares at EUR 1 each · 100% paid up

  • MR. SIMON BONELLO

    'GEBEL XMUN', TRIQ THOMAS ASHBY, @UNKNOWN@, MARSASKALA

    720 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. MATTHEW BONNICI

    4 TRIQ IX XNIEN, @UNKNOWN@, SAN GWANN, SGN 1661

  • MR. SIMON BONELLO

    'GEBEL XMUN', TRIQ THOMAS ASHBY, @UNKNOWN@, MARSASKALA, N\A

Company secretaries · 1

  • MS. ROCHELLE RUTH CAMILLERI

    BERKELEY COURT FLAT 2, TRIQ MONS. MIKELANG MIFSUD, MOSTA, MST 2363

Representatives · 4

  • MR. MATTHEW BONNICIJudicial Representative

    4 TRIQ IX XNIEN, @UNKNOWN@, SAN GWANN, SGN 1661

  • MR. SIMON BONELLOJudicial Representative

    'GEBEL XMUN', TRIQ THOMAS ASHBY, @UNKNOWN@, MARSASKALA, N\A

  • MR. MATTHEW BONNICILegal Representative

    4 TRIQ IX XNIEN, @UNKNOWN@, SAN GWANN, SGN 1661

  • MR. SIMON BONELLOLegal Representative

    'GEBEL XMUN', TRIQ THOMAS ASHBY, @UNKNOWN@, MARSASKALA, N\A

Registry documents · 4 filed

  • Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.

    C_116779/C_116779_D001.pdf

    filed 3 Aug 2026

  • Evidence of Paid Up Share Capital

    C_116779/C_116779_U001_1.pdf

    filed 3 Aug 2026

  • Memorandum and Articles of Association

    C_116779/C_116779_D002.pdf

    filed 3 Aug 2026

  • Certificate Of Incorporation

    C_116779/C_116779_U002_1.pdf

    filed 3 Aug 2026

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