CIB Investment Holding Ltd.
C 112129
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