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CIB Investment Holding Ltd.

C 112129

Active

Registry information

Registration number
C 112129
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2025-05-26
Registration date
2025-05-26
Registered office
INTERNATIONAL HOUSE
Locality
BIRKIRKARA
Postal code
BKR 3000
Country / jurisdiction
Malta · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€10,000.00
Authorised capital
10,000 ordinary shares at USD 1 each
Shareholders of record
1
  • MR. IZZET BAHADIR CELIM

    SAN GIUSEPPE CRT, BLK B , FL 9, TRIQ SIR PAWLU BOFFA, RABAT, GHAWDEX

    10,000 ordinary shares at USD 1 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. IZZET BAHADIR CELIM

    SAN GIUSEPPE CRT, BLK B , FL 9, TRIQ SIR PAWLU BOFFA, RABAT, GHAWDEX, VCT 2116

Company secretaries · 1

  • MR. MARCO MERCIECA

    17, TRIQ IL-PRINJOL,, @UNKNOWN@, IKLIN, IKL1823

Representatives · 2

  • MR. IZZET BAHADIR CELIMJudicial Representative

    SAN GIUSEPPE CRT, BLK B , FL 9, TRIQ SIR PAWLU BOFFA, RABAT, GHAWDEX, VCT 2116

  • MR. IZZET BAHADIR CELIMLegal Representative

    SAN GIUSEPPE CRT, BLK B , FL 9, TRIQ SIR PAWLU BOFFA, RABAT, GHAWDEX, VCT 2116

Registry documents · 5 filed

  • Annual Return

    C_112129/C_112129_D003.pdf

    FY 2026

    filed 13 Jul 2026

  • Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.

    C_112129/C_112129_D001.pdf

    filed 26 May 2025

  • Evidence of Paid Up Share Capital

    C_112129/C_112129_U001_1.pdf

    filed 26 May 2025

  • Memorandum and Articles of Association

    C_112129/C_112129_D002.pdf

    filed 26 May 2025

  • Certificate Of Incorporation

    C_112129/C_112129_U002_1.pdf

    filed 26 May 2025

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