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BEFIN LIMITED

C 100219

Active

Registry information

Registration number
C 100219
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-09-15
Registration date
2021-09-15
Registered office
138 Flat 4
Locality
MELLIEHA
Postal code
MLH 2315
Country / jurisdiction
Malta · MT
Area of activity
Data processing, hosting and related activities

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • GUISON HOLDINGC 100218

    138 Flat 4, MELLIEHA

    1,200 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. MORENO ZUCCHETTI

    138, FL1,, TRIQ IL- KBIRA, MELLIEHA, MLH 2315

Company secretaries · 1

  • MR. MORENO ZUCCHETTI

    138, FL1,, TRIQ IL- KBIRA, MELLIEHA, MLH 2315

Representatives · 2

  • MR. MORENO ZUCCHETTIJudicial Representative

    138, FL1,, TRIQ IL- KBIRA, MELLIEHA, MLH 2315

  • MR. MORENO ZUCCHETTILegal Representative

    138, FL1,, TRIQ IL- KBIRA, MELLIEHA, MLH 2315

Other involved parties · 2

  • PAULIANA SAIDAuditor

    110125 · VICTORIA GOZO

  • GUISON HOLDINGSubscribers

    C 100218 · 138 Flat 4 · MELLIEHA

Registry documents · 18 filed

  • Annual Return

    C_100219/C_100219_D0014.pdf

    FY 2025

    filed 30 Sept 2025

  • Annual Accounts

    C_100219/C_100219_D0013.pdf

    FY 2024

    filed 28 Jul 2025

  • Annual Accounts

    C_100219/C_100219_D0012.pdf

    FY 2023

    filed 28 Jul 2025

  • Removal of Auditor

    C_100219/C_100219_D0011.pdf

    filed 24 Apr 2025

  • Annual Accounts

    C_100219/C_100219_D0010.pdf

    FY 2022

    filed 23 Apr 2025

  • Annual Return

    C_100219/C_100219_D009.pdf

    FY 2024

    filed 22 Oct 2024

  • Notification of change in registered office of a company

    C_100219/C_100219_D008.pdf

    filed 5 Feb 2024

  • Annual Return

    C_100219/C_100219_D007.pdf

    FY 2023

    filed 5 Feb 2024

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