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A WINNING CARD LTD.

C 106101

Active

Registry information

Registration number
C 106101
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2023-08-03
Registration date
2023-08-03
Registered office
Level 3 (Suite 3036), Tower Business Centre, Tower Street, Swatar
Locality
BIRKIRKARA
Postal code
BKR 4013
Country / jurisdiction
MALTA · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,222 ordinary shares at EUR 1.0 each
Shareholders of record
4
  • Mimmi MediaC 108550

    FLAT 8,, SWIEQI

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

  • NSB MEDIAC 99262

    PJAZZETTA BLOCK A OFFICE 72 LEVEL 7, SLIEMA

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

Officers & involved parties

Directors · 1

  • MR. JUHO AKSELI UKKONEN

    269, TRIQ IT- TORRI, SLIEMA, SLM 1600

Representatives · 2

  • MR. JUHO AKSELI UKKONENJudicial Representative

    269, TRIQ IT- TORRI, SLIEMA, SLM 1600

  • MR. JUHO AKSELI UKKONENLegal Representative

    269, TRIQ IT- TORRI, SLIEMA, SLM 1600

Other involved parties · 2

  • FINANZ-AUDIT LIMITEDAuditor

    AB/2/14/07

  • NSB MEDIASubscribers

    C 99262 · PJAZZETTA BLOCK A OFFICE 72 LEVEL 7 · SLIEMA

Registry documents · 14 filed

  • Annual Return

    C_106101/C_106101_D0011.pdf

    FY 2026

    filed 24 Aug 2026

  • Alterations to the Memorandum and Articles including change in share capital

    C_106101/C_106101_D0010.pdf

    filed 12 Aug 2026

  • Annual Accounts

    C_106101/C_106101_D009.pdf

    FY 2024

    filed 13 Jul 2026

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

    C_106101/C_106101_D008.pdf

    filed 13 Jul 2026

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_106101/C_106101_D007.pdf

    filed 25 Mar 2026

  • Annual Return

    C_106101/C_106101_D006.pdf

    FY 2025

    filed 16 Jan 2026

  • Alterations to the Memorandum and Articles

    C_106101/C_106101_D005.pdf

    filed 18 Jun 2025

  • Transfer/Transmission of Shares

    C_106101/C_106101_D004.pdf

    filed 18 Jun 2025

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