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BEYONDPLAY GAMING HOLDING LTD.

C 101578

Active

Registry information

Registration number
C 101578
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-03-21
Registration date
2022-03-21
Registered office
LEVEL 2, SPINOLA TERRACES,
Locality
SAN GILJAN
Postal code
SPK 1000
Country / jurisdiction
Malta · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€40,000.00
Authorised capital
40,000 ordinary shares at USD 1.02038 each
Shareholders of record
1

Officers & involved parties

Directors · 2

  • MR. CORMAC THOMAS O'BRIEN

    3 ST PAUL, TRIQ MONS. INDRI FENECH, MELLIEHA, MLH 1261

  • MR. ASAF MOSHE NOIFELD

    180 APARTMENT 806, RIVER DR, JERSEY CITY, NJ 07310

Company secretaries · 1

  • MR. NATHAN GRIMLEY

    9, CUIL DUIN WALK,, CITYWEST CO., DUBLIN, D24 R6KD

Representatives · 4

  • MR. CORMAC THOMAS O'BRIENJudicial Representative

    3 ST PAUL, TRIQ MONS. INDRI FENECH, MELLIEHA, MLH 1261

  • MR. ASAF MOSHE NOIFELDJudicial Representative

    180 APARTMENT 806, RIVER DR, JERSEY CITY, NJ 07310

  • MR. CORMAC THOMAS O'BRIENLegal Representative

    3 ST PAUL, TRIQ MONS. INDRI FENECH, MELLIEHA, MLH 1261

  • MR. ASAF MOSHE NOIFELDLegal Representative

    180 APARTMENT 806, RIVER DR, JERSEY CITY, NJ 07310

Other involved parties · 1

  • GCS ASSURANCE MALTA LIMITEDAuditor

    AB/2/17/14 · BIRKIRKARA

Registry documents · 25 filed

  • Annual Accounts

    C_101578/C_101578_D0020.pdf

    FY 2025

    filed 17 Sept 2026

  • Unregistered Documents

    C_101578/C_101578_U0019_1.pdf

    filed 13 May 2026

  • Annual Return

    C_101578/C_101578_D0019.pdf

    FY 2026

    filed 30 Apr 2026

  • Annual Accounts

    C_101578/C_101578_D0018.pdf

    FY 2024

    filed 30 Oct 2025

  • Annual Return

    C_101578/C_101578_D0017.pdf

    FY 2025

    filed 30 Oct 2025

  • Alterations to the Memorandum and Articles

    C_101578/C_101578_D0016.pdf

    filed 11 Apr 2025

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

    C_101578/C_101578_D0015.pdf

    filed 21 Mar 2025

  • Annual Accounts

    C_101578/C_101578_D0014.pdf

    FY 2023

    filed 14 Mar 2025

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