COOLBEAR ONTARIO LIMITED

C 100489

Active

Registry information

Registration number: C 100489
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2021-10-18
Registration date: 2021-10-18
Registered office: Regent House, Office 21, Bisazza Street,
Locality: SLIEMA
Postal code: SLM1640
Country / jurisdiction: MALTA · MT
Area of activity: Gambling and betting activities

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 1,200 ordinary shares at EUR 1.0 each
Shareholders of record: 1

VINCENT GROUPC 87038
Regent House, Office 21, Bisazza Street,, SLIEMA
1,200 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

MR. NAOKI KAMEDA
4008, DELOS DRIVE, LAS VEGAS, NV 89103-2531

Company secretaries · 1

MR. GORDON MIFSUD
VILLA ROMANA, TRIQ IL- BALTIKU, SAN GWANN, SGN 1885

Representatives · 2

MR. NAOKI KAMEDAJudicial Representative
4008, DELOS DRIVE, LAS VEGAS, NV 89103-2531
MR. NAOKI KAMEDALegal Representative
4008, DELOS DRIVE, LAS VEGAS, NV 89103-2531

Other involved parties · 2

KPMGAuditor
AB/26/84/12
VINCENT GROUPSubscribers
C 87038 · Regent House, Office 21, Bisazza Street, · SLIEMA

Registry documents · 21 filed

Annual Accounts
C_100489/C_100489_D0017.pdf
FY 2025
filed 20 Aug 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_100489/C_100489_D0016.pdf
filed 14 Apr 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_100489/C_100489_D0015.pdf
filed 12 Mar 2026
Removal of Auditor
C_100489/C_100489_D0014.pdf
filed 4 Mar 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_100489/C_100489_D0013.pdf
filed 16 Feb 2026
Annual Accounts
C_100489/C_100489_D0012.pdf
FY 2024
filed 12 Feb 2026
Annual Return
C_100489/C_100489_D0011.pdf
FY 2025
filed 6 Dec 2025
Annual Accounts
C_100489/C_100489_D0010.pdf
FY 2023
filed 30 Jun 2025

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