BGG YACHTING LTD.

C 100269

Active

Registry information

Registration number: C 100269
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2021-10-13
Registration date: 2021-10-13
Registered office: 2, SPINOLA ROAD,
Locality: SAN GILJAN
Postal code: STJ 3014
Country / jurisdiction: MALTA · MT
Area of activity: Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 1,200 ordinary shares at EUR 1.0 each
Shareholders of record: 2

MR. Christoffer Green
DUBAI HILLS, CLUB 101, DUBAI
600 ordinary shares at EUR 1.0 each · 20% paid up
MR. GILLES NICOLAS BINDELS
VILLA-30.12,645-WADI AL SAFA, 3,, DUBAI
600 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 2

MR. Christoffer Green
DUBAI HILLS, CLUB 101, DUBAI
MR. GILLES NICOLAS BINDELS
VILLA-30.12,645-WADI AL SAFA, 3,, DUBAI, PO BOX 4219

Company secretaries · 1

MR. Christoffer Green
DUBAI HILLS, CLUB 101, DUBAI

Representatives · 4

MR. Christoffer GreenJudicial Representative
DUBAI HILLS, CLUB 101, DUBAI
MR. GILLES NICOLAS BINDELSJudicial Representative
VILLA-30.12,645-WADI AL SAFA, 3,, DUBAI, PO BOX 4219
MR. Christoffer GreenLegal Representative
DUBAI HILLS, CLUB 101, DUBAI
MR. GILLES NICOLAS BINDELSLegal Representative
VILLA-30.12,645-WADI AL SAFA, 3,, DUBAI, PO BOX 4219

Other involved parties · 3

CAPSTONE ASSURANCE LTD.Auditor
AB/26/84/109 · BIRKIRKARA
MR. GILLES NICOLAS BINDELSSubscribers
VILLA-30.12,645-WADI AL SAFA, 3, · DUBAI
MR. Christoffer GreenSubscribers
DUBAI HILLS, CLUB 101 · DUBAI

Registry documents · 22 filed

Annual Accounts
C_100269/C_100269_D0017.pdf
FY 2022
filed 7 Oct 2024
Unregistered Documents
C_100269/C_100269_U0016_1.pdf
filed 16 Apr 2024
Annual Return
C 100269/C_100269_D16_0.pdf
FY 2023
filed 2 Nov 2023
Notification of changes amongst directors or company secretary or in the representation of a company
C 100269/C_100269_D12_0.pdf
filed 25 Oct 2023
Transfer/Transmission of Shares
C 100269/C_100269_D13_0.pdf
filed 25 Oct 2023
Notice that a company has ceased to be a single member company
C 100269/C_100269_D14_0.pdf
filed 25 Oct 2023
Alterations to the Memorandum and Articles
C 100269/C_100269_D15_0.pdf
filed 25 Oct 2023
Alterations to the Memorandum and Articles including change of name
C 100269/C_100269_D11_0.pdf
filed 14 Sept 2023

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