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BONUM ADS LIMITED

C 101339

Active

Registry information

Registration number
C 101339
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-01-18
Registration date
2022-01-18
Registered office
CORE 55A
Locality
ATTARD
Postal code
ATD 1500
Country / jurisdiction
Malta · MT
Area of activity
Advertising agencies

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
  • BONUM TELEVISION HOLDINGC 54505

    CORE 55A, ATTARD

    1,200 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 1

  • MR. EVGUENI BODISHTIANU

    536, FL 13, BLOCK A, TRITON MANSION,TRIQ IT-TURISTI, QAWRA,, SAN PAWL IL-BAHAR

Company secretaries · 1

  • MR. ALEXANDER BEM

    KOBLENZER STR. 97,, LOHNE, 32584

Representatives · 2

  • MR. EVGUENI BODISHTIANUJudicial Representative

    536, FL 13, BLOCK A, TRITON MANSION,TRIQ IT-TURISTI, QAWRA,, SAN PAWL IL-BAHAR

  • MR. EVGUENI BODISHTIANULegal Representative

    536, FL 13, BLOCK A, TRITON MANSION,TRIQ IT-TURISTI, QAWRA,, SAN PAWL IL-BAHAR

Other involved parties · 2

  • CORE AUDIT & ASSURANCE LTDAuditor

    AB/2/21/02 · ATTARD

  • BONUM TELEVISION HOLDINGSubscribers

    C 54505 · CORE 55A · ATTARD

Registry documents · 13 filed

  • Annual Return

    C_101339/C_101339_D0010.pdf

    FY 2026

    filed 27 Jul 2026

  • Annual Return

    C_101339/C_101339_D009.pdf

    FY 2025

    filed 22 Sept 2025

  • Notification of change in registered office of a company

    C_101339/C_101339_D008.pdf

    filed 18 Sept 2025

  • Annual Return

    C_101339/C_101339_D007.pdf

    FY 2024

    filed 5 Mar 2025

  • Annual Accounts

    C_101339/C_101339_D006.pdf

    FY 2022

    filed 1 Mar 2025

  • Unregistered Documents

    C 101339/C_101339_D4_1.pdf

    filed 25 Oct 2023

  • Notification of change in registered office of a company

    C 101339/C_101339_D5_0.pdf

    filed 13 Oct 2023

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C 101339/C_101339_D4_0.pdf

    filed 25 Apr 2023

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