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LNBZ Limited

C 115373

Active

Registry information

Registration number
C 115373
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2026-04-06
Registration date
2026-04-06
Registered office
11A ELEVEN
Locality
SWIEQI
Postal code
SWQ 3501
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 each
Shareholders of record
1
  • LNBZ HoldingC 115211

    11A ELEVEN, SWIEQI

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

Officers & involved parties

Directors · 2

  • MR. ONUR AKBAL

    90522, OBERASBACH, FELDSTRASSE, 4A

  • MS. LEON HESSE

    THE ADDRESS, BLK C, P/H 9, TRIQ IX- XBIEK, BAHAR IC-CAGHAQ, NAXXAR, NXR 5121

Company secretaries · 1

  • MS. LEON HESSE

    THE ADDRESS, BLK C, P/H 9, TRIQ IX- XBIEK, BAHAR IC-CAGHAQ, NAXXAR, NXR 5121

Representatives · 4

  • MR. ONUR AKBALJudicial Representative

    90522, OBERASBACH, FELDSTRASSE, 4A

  • MS. LEON HESSEJudicial Representative

    THE ADDRESS, BLK C, P/H 9, TRIQ IX- XBIEK, BAHAR IC-CAGHAQ, NAXXAR, NXR 5121

  • MR. ONUR AKBALLegal Representative

    90522, OBERASBACH, FELDSTRASSE, 4A

  • MS. LEON HESSELegal Representative

    THE ADDRESS, BLK C, P/H 9, TRIQ IX- XBIEK, BAHAR IC-CAGHAQ, NAXXAR, NXR 5121

Registry documents · 4 filed

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

    C_115373/C_115373_D001.pdf

    filed 6 Apr 2026

  • Evidence of Paid Up Share Capital

    C_115373/C_115373_U001_1.pdf

    filed 6 Apr 2026

  • Memorandum and Articles of Association

    C_115373/C_115373_D002.pdf

    filed 6 Apr 2026

  • Certificate Of Incorporation

    C_115373/C_115373_U002_1.pdf

    filed 6 Apr 2026

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