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Sonezi Group Limited

C 113487

Active

Registry information

Registration number
C 113487
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2025-10-14
Registration date
2025-10-14
Registered office
VILLA MALITAH THE VILLAGE
Locality
SAN GILJAN
Postal code
STJ 1870
Country / jurisdiction
Malta · MT
Area of activity
Other professional, scientific and technical activities n.e.c.

Share capital & shareholders

Total issued share capital
€1,165.00
Authorised capital
1,165 ordinary shares at EUR 1 each
Shareholders of record
1
  • MR. HUBERT BAGINSKI

    17 TRIFONA CHRISTOFOROU APARTMENT 403, LATSIA, NICOSIA

    1,165 ordinary shares at EUR 1 each · 20% paid up

Officers & involved parties

Directors · 1

  • MR. HUBERT BAGINSKI

    17 TRIFONA CHRISTOFOROU APARTMENT 403, LATSIA, NICOSIA, 2235

Company secretaries · 1

  • MR. STEPHEN BALZAN

    104, PROVIDENCE TRIQ IL-QROLL, @UNKNOWN@, BIRZEBBUGA, BBG2442

Representatives · 2

  • MR. HUBERT BAGINSKIJudicial Representative

    17 TRIFONA CHRISTOFOROU APARTMENT 403, LATSIA, NICOSIA, 2235

  • MR. HUBERT BAGINSKILegal Representative

    17 TRIFONA CHRISTOFOROU APARTMENT 403, LATSIA, NICOSIA, 2235

Other involved parties · 1

  • JOHN ZAMMITAuditor

    AB22/86

Registry documents · 5 filed

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

    C_113487/C_113487_D003.pdf

    filed 28 Apr 2026

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

    C_113487/C_113487_D001.pdf

    filed 14 Oct 2025

  • Evidence of Paid Up Share Capital

    C_113487/C_113487_U001_1.pdf

    filed 14 Oct 2025

  • Memorandum and Articles of Association

    C_113487/C_113487_D002.pdf

    filed 14 Oct 2025

  • Certificate Of Incorporation

    C_113487/C_113487_U002_1.pdf

    filed 14 Oct 2025

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