BGN AMERICAS LTD.
C 101647
Registry information
- Registration number
- C 101647
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2022-02-28
- Registration date
- 2022-02-28
- Registered office
- LEVEL 6, SUITE 1, OFFICE 2, PLAZA COMMERCIAL CENTRE, BISAZZA STREET,
- Locality
- SLIEMA
- Postal code
- SLM 1640
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €50,000,000.00
- Authorised capital
- 50,000,000 ordinary shares at USD 1.0 each
- Shareholders of record
- 1
- MS. FEVZIYE RUYA BAYEGAN
VILLA ESMERALDA, 11, RUE BELLEVUE,, MONACO
50,000,000 ordinary shares at USD 1.0 each · 100% paid up
Officers & involved parties
Directors · 3
- MS. RAMONA MICALLEF
116, TRIQ SANT'ANTNIN, MARSASKALA, MSK 9056
- MS. FEVZIYE RUYA BAYEGAN
VILLA ESMERALDA, 11, RUE BELLEVUE,, MONACO, MONACO
- MS. CHRISTINE ARRU
8, PEPPRINA,TRIQ SAN GABRIEL,, BALZAN
Company secretaries · 1
- MS. ANGIE GALEA
32, MARIJA BAMBINA, TRIQ IL- HARIFA, MOSTA, MST 4043
Representatives · 6
- MS. FEVZIYE RUYA BAYEGANJudicial Representative
VILLA ESMERALDA, 11, RUE BELLEVUE,, MONACO, MONACO
- MS. CHRISTINE ARRUJudicial Representative
8, PEPPRINA,TRIQ SAN GABRIEL,, BALZAN
- MS. RAMONA MICALLEFJudicial Representative
116, TRIQ SANT'ANTNIN, MARSASKALA, MSK 9056
- MS. FEVZIYE RUYA BAYEGANLegal Representative
VILLA ESMERALDA, 11, RUE BELLEVUE,, MONACO, MONACO
- MS. CHRISTINE ARRULegal Representative
8, PEPPRINA,TRIQ SAN GABRIEL,, BALZAN
- MS. RAMONA MICALLEFLegal Representative
116, TRIQ SANT'ANTNIN, MARSASKALA, MSK 9056
Other involved parties · 2
- ERNST & YOUNGAuditor
AB/26/84/01 · MSIDA
- MS. FEVZIYE RUYA BAYEGANSubscribers
22,BOULEVARD DES MOULINS, · MONACO
Registry documents · 24 filed
Annual Return
C_101647/C_101647_D0017.pdf
FY 2026
filed 29 Jul 2026
Annual Accounts
C_101647/C_101647_D0016.pdf
FY 2024
filed 9 Feb 2026
Consolidated Annual Account
C_101647/C_101647_D0015.pdf
FY 2024
filed 9 Feb 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_101647/C_101647_D0014.pdf
filed 22 Jan 2026
Consolidated Annual Account
C_101647/C_101647_D0013.pdf
FY 2023
filed 8 Apr 2025
Annual Accounts
C_101647/C_101647_D0012.pdf
FY 2023
filed 8 Apr 2025
Annual Return
C_101647/C_101647_D0011.pdf
FY 2025
filed 8 Apr 2025
Annual Accounts
C_101647/C_101647_D0010.pdf
FY 2022
filed 8 May 2024