BUHAY HOLDING LIMITED

LEI: 222100N5OZ89TG4GXW20

Entity

Legal Name

Legal Name Language Code

Legal Address

CENTRAL BUSINESS CENTRE NO 2 LEVEL 5 PJAZZA QALB TA GESU SAN GILJAN, Saint Julians (MT-48), STJ 3093 MALTA

Headquarters Address

CENTRAL BUSINESS CENTRE NO 2 LEVEL 5 PJAZZA QALB TA GESU SAN GILJAN, Saint Julians (MT-48), STJ 3093 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Business Registry (MBR) (RA000443)

Registration Authority Entity ID

C 80925

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-05-17 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-12-03 00:00:00

Recorded Date

2024-12-03 11:51:04

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-12-03 00:00:00

Recorded Date

2024-12-03 11:50:38

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2019-01-16 00:00:00

Last Update Date

2025-11-25 14:24:52

Next Renewal Date

2027-01-16 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Business Registry (MBR) (RA000443)

Validation Authority Entity ID

C 80925