BO CAPITAL LIMITED
C 100664
Registry information
- Registration number
- C 100664
- Legal form / type
- Limited Liability Company - Private Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-11-01
- Registration date
- 2021-11-01
- Registered office
- PYKETREE BUSINESS CENTRE, SUITE 3, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT,
- Locality
- SANTA VENERA
- Postal code
- CBD 5030
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €38,195,495.00
- Authorised capital
- 38,195,494 ordinary shares at USD 1.0 each; 1 ordinary share at USD 1.0 each
- Shareholders of record
- 2
- MR. THOMAS YVES HENRI FOUSSE'
AVENIDA REPUBLICA, 1910 - QTA PATINO,LT 86 - ALCOITAO,, ALCABIDECHE
1 ordinary share at USD 1.0 each · 100% paid up
- BO HOLDINGC 100660
PYKETREE BUSINESS CENTRE, SUITE 3, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT,, SANTA VENERA
38,195,494 ordinary shares at USD 1.0 each · 100% paid up
Officers & involved parties
Directors · 1
- MR. THOMAS YVES HENRI FOUSSE'
AVENIDA REPUBLICA, 1910 - QTA PATINO,LT 86 - ALCOITAO,, ALCABIDECHE, 2645-143
Representatives · 2
- MR. THOMAS YVES HENRI FOUSSE'Judicial Representative
AVENIDA REPUBLICA, 1910 - QTA PATINO,LT 86 - ALCOITAO,, ALCABIDECHE, 2645-143
- MR. THOMAS YVES HENRI FOUSSE'Legal Representative
AVENIDA REPUBLICA, 1910 - QTA PATINO,LT 86 - ALCOITAO,, ALCABIDECHE, 2645-143
Other involved parties · 3
- FACT AUDIT LIMITEDAuditor
AB/2/26/4
- MR. THOMAS YVES HENRI FOUSSE'Subscribers
AVENIDA REPUBLICA, 1910 - QTA PATINO,LT 86 - ALCOITAO, · ALCABIDECHE
- BO HOLDINGSubscribers
C 100660 · PYKETREE BUSINESS CENTRE, SUITE 3, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT, · SANTA VENERA
Registry documents · 20 filed
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_100664/C_100664_D0017.pdf
filed 10 Jul 2026
Removal of Auditor
C_100664/C_100664_D0016.pdf
filed 10 Jul 2026
Annual Accounts
C_100664/C_100664_D0015.pdf
FY 2024
filed 10 Jul 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_100664/C_100664_D0014.pdf
filed 10 Jul 2026
Removal of Auditor
C_100664/C_100664_D0013.pdf
filed 10 Jul 2026
Annual Return
C_100664/C_100664_D0012.pdf
FY 2025
filed 25 Mar 2026
Annual Accounts
C_100664/C_100664_D0011.pdf
FY 2023
filed 8 Aug 2025
Annual Return
C_100664/C_100664_D0010.pdf
FY 2024
filed 8 Aug 2025