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C 56299

Active

Registry information

Registration number
C 56299
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2012-05-11
Registration date
2012-05-11
Registered office
123, SOUTH POINT CRT, FL 2.1
Locality
ZABBAR
Postal code
ZBR 3552
Country / jurisdiction
Malta · MT
Area of activity
No Activity

Gaming licences (MGA)

No licence for this registration number in the Malta Gaming Authority's licensee register.

Source: MGA Licensee Register, last checked 6 Oct 2026.

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
600 ordinary shares at EUR 1.0 each; 300 ordinary shares at EUR 1.0 each; 300 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • MR. IBRAHIM AL YASSIN

    123, SOUTH POINT CRT, FL. 2,, TRIQ HADD IN-NIES, ZABBAR

    600 ordinary shares at EUR 1.0 each · 100% paid up; 300 ordinary shares at EUR 1.0 each · 100% paid up; 300 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. IBRAHIM AL YASSIN

    123, SOUTH POINT CRT, FL. 2,, TRIQ HADD IN-NIES, ZABBAR, ZBR 3552

Company secretaries · 1

  • MR. IBRAHIM AL YASSIN

    123, SOUTH POINT CRT, FL. 2,, TRIQ HADD IN-NIES, ZABBAR, ZBR 3552

Representatives · 2

  • MR. IBRAHIM AL YASSINJudicial Representative

    123, SOUTH POINT CRT, FL. 2,, TRIQ HADD IN-NIES, ZABBAR, ZBR 3552

  • MR. IBRAHIM AL YASSINLegal Representative

    123, SOUTH POINT CRT, FL. 2,, TRIQ HADD IN-NIES, ZABBAR, ZBR 3552

Other involved parties · 4

  • NCMB AUDTING LIMITEDAuditor

    AB/2/19/16 · TA' XBIEX

  • C 35437 · ARTECH, 120, FLEUR DE LYS ROAD, · BIRKIRKARA

  • R.A. INVESTMENTSSubscribers

    C 51081 · 36, HEAVEN, TRIQ MONS. MIKELANG MIFSUD, · MOSTA

  • KPJ COSubscribers

    C 56016 · 11 VILLA MARIANNE TRIQ TAL-MIELAH HIGH RIDGE · SWIEQI

Registry documents · 39 filed

  • Unregistered Documents

    C_56299/C_56299_U0034_1.pdf

    filed 20 Nov 2025

  • Annual Return

    C_56299/C_56299_D0034.pdf

    FY 2023

    filed 24 Apr 2024

  • Alterations to the Memorandum and Articles

    C_56299/C_56299_D0033.pdf

    filed 29 Nov 2023

  • Company becomes a Single Member Company

    C_56299/C_56299_D0032.pdf

    filed 29 Nov 2023

  • Transfer/Transmission of Shares

    C_56299/C_56299_D0031.pdf

    filed 29 Nov 2023

  • Transfer/Transmission of Shares

    C_56299/C_56299_D0030.pdf

    filed 29 Nov 2023

  • Transfer/Transmission of Shares

    C_56299/C_56299_D0029.pdf

    filed 29 Nov 2023

  • Notification of change in registered office of a company

    C_56299/C_56299_D0028.pdf

    filed 29 Nov 2023

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