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GICHI LIMITED

C 106701

Active

Registry information

Registration number
C 106701
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2023-10-19
Registration date
2023-10-19
Registered office
Magville Triq Saver Zarb
Locality
SAN GWANN
Postal code
—
Country / jurisdiction
MALTA · MT
Area of activity
Other human resources provision

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • MR. Maria Carla Borg Ciscaldi

    18, MagvilleTriq Saver Zarb, SAN GWANN

    600 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. JURGEN LEE BORG

    BLK 31, Fl 1Triq SAn Vincenz Sliema, SLIEMA

    600 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. JURGEN LEE BORG

    BLK 31, Fl 1Triq SAn Vincenz Sliema, SLIEMA

Company secretaries · 1

  • MR. JURGEN LEE BORG

    BLK 31, Fl 1Triq SAn Vincenz Sliema, SLIEMA

Representatives · 2

  • MR. JURGEN LEE BORGJudicial Representative

    BLK 31, Fl 1Triq SAn Vincenz Sliema, SLIEMA

  • MR. JURGEN LEE BORGLegal Representative

    BLK 31, Fl 1Triq SAn Vincenz Sliema, SLIEMA

Other involved parties · 3

  • SHAWN AGIUSAuditor

    11448

  • MR. JURGEN LEE BORGSubscribers

    BLK 31, Fl 1Triq SAn Vincenz Sliema · SLIEMA

  • MR. Maria Carla Borg CiscaldiSubscribers

    18, MagvilleTriq Saver Zarb · SAN GWANN

Registry documents · 7 filed

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

    C_106701/C_106701_D005.pdf

    filed 22 Apr 2026

  • Annual Return

    C_106701/C_106701_D004.pdf

    FY 2025

    filed 11 Apr 2026

  • Annual Return

    C_106701/C_106701_D003.pdf

    FY 2024

    filed 22 Aug 2025

  • Memorandum and Articles of Association

    C 106701/C_106701_D1_0.pdf

    filed 19 Oct 2023

  • Unregistered Documents

    C 106701/C_106701_D0_1.pdf

    filed 19 Oct 2023

  • Unregistered Documents

    C 106701/C_106701_D1_1.pdf

    filed 19 Oct 2023

  • Declaration of Director/s in Terms of Law

    C 106701/C_106701_D2_0.pdf

    filed 19 Oct 2023

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