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BRGM6 Limited

C 111283

Active

Registry information

Registration number
C 111283
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2025-03-05
Registration date
2025-03-05
Registered office
TA' XBIEX MANSIONS MANS 2
Locality
TA XBIEX
Postal code
XBX 1290
Country / jurisdiction
Malta · MT
Area of activity
Combined office administrative service activities

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1 each
Shareholders of record
1
  • MR. BRIAN MIFSUD

    TA' XBIEX MANSIONS MANS 2, TRIQ L- INSIG, TA XBIEX

    1,200 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. BRIAN MIFSUD

    TA' XBIEX MANSIONS MANS 2, TRIQ L- INSIG, TA XBIEX, XBX 1290

Company secretaries · 1

  • MR. BRIAN MIFSUD

    TA' XBIEX MANSIONS MANS 2, TRIQ L- INSIG, TA XBIEX, XBX 1290

Representatives · 2

  • MR. BRIAN MIFSUDJudicial Representative

    TA' XBIEX MANSIONS MANS 2, TRIQ L- INSIG, TA XBIEX, XBX 1290

  • MR. BRIAN MIFSUDLegal Representative

    TA' XBIEX MANSIONS MANS 2, TRIQ L- INSIG, TA XBIEX, XBX 1290

Other involved parties · 1

  • RJV AUDIT LIMITEDAuditor

    AB/2/17/02

Registry documents · 6 filed

  • Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)

    C_111283/C_111283_D004.pdf

    filed 1 Apr 2026

  • Annual Return

    C_111283/C_111283_D003.pdf

    FY 2026

    filed 23 Mar 2026

  • Declaration of compliance with article 139 made by persons applying to become directors of a propose

    C_111283/C_111283_D001.pdf

    filed 5 Mar 2025

  • Evidence of Paid Up Share Capital

    C_111283/C_111283_U001_1.pdf

    filed 5 Mar 2025

  • Memorandum and Articles of Association

    C_111283/C_111283_D002.pdf

    filed 5 Mar 2025

  • Certificate Of Incorporation

    C_111283/C_111283_U002_1.pdf

    filed 5 Mar 2025

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