BONFAM OPERATIONS LIMITED

C 101853

Active

Registry information

Registration number: C 101853
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2022-04-06
Registration date: 2022-04-06
Registered office: Fresh Winds Tat-Tilliera, Il-Bahrija
Locality: RABAT
Postal code: —
Country / jurisdiction: MALTA · MT
Area of activity: Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital: €50,000.00
Authorised capital: 49,500 ordinary shares at EUR 1.0 each; 500 ordinary shares at EUR 1.0 each
Shareholders of record: 1

MS. SUSAN BONNICI
FRESH WINDS, TRIQ IL-WIED TAL-MARGA, BAHRIJA
500 ordinary shares at EUR 1.0 each · 100% paid up; 49,500 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

MS. SUSAN BONNICI
FRESH WINDS, TRIQ IL-WIED TAL-MARGA, BAHRIJA, RBT 6350

Company secretaries · 1

MS. SUSAN BONNICI
FRESH WINDS, TRIQ IL-WIED TAL-MARGA, BAHRIJA, RBT 6350

Representatives · 2

MS. SUSAN BONNICIJudicial Representative
FRESH WINDS, TRIQ IL-WIED TAL-MARGA, BAHRIJA, RBT 6350
MS. SUSAN BONNICILegal Representative
FRESH WINDS, TRIQ IL-WIED TAL-MARGA, BAHRIJA, RBT 6350

Other involved parties · 2

MS. SUSAN BONNICISubscribers
FRESH WINDS, TAT-TILLIERABAHRIJA · RABAT
JOHN ZAMMITAuditor
441662M

Registry documents · 18 filed

Annual Return
C_101853/C_101853_D0016.pdf
FY 2026
filed 29 Jul 2026
Annual Return
C_101853/C_101853_D0015.pdf
FY 2025
filed 27 Oct 2025
Annual Return
C_101853/C_101853_D0014.pdf
FY 2024
filed 17 Mar 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_101853/C_101853_D0013.pdf
filed 30 Sept 2024
Notification of changes amongst directors or company secretary or in the representation of a company
C_101853/C_101853_D0012.pdf
filed 10 Sept 2024
Notification of changes amongst directors or company secretary or in the representation of a company
C_101853/C_101853_D0011.pdf
filed 29 Jul 2024
Alterations to the Memorandum and Articles including change in share capital
C_101853/C_101853_D0010.pdf
filed 5 Jun 2024
Return of Allotments
C_101853/C_101853_D009.pdf
filed 5 Jun 2024

This is an informational extract. For the authoritative, up-to-date record, search the official Malta Business Registry. If you are a named individual on this page and want to request a correction or removal, see our Privacy Policy.