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FORSETI SERVICES LIMITED

C 101070

Active

Registry information

Registration number
C 101070
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-12-16
Registration date
2021-12-16
Registered office
LEVEL 8, THE CENTRE,
Locality
SLIEMA
Postal code
TPO 0001
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
  • Lucky ForgeC 112057

    LEVEL 8 THE CENTRE, SLIEMA

    1,200 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. MONROE SCHMIDT

    43 SHADOWSVJAL L-INDIPENDENZA, MOSTA

Company secretaries · 1

  • MS. NATHALIE VELLA GRECH

    202, MOONSTONE COURT, FLAT 3,, TRIQ SANTA MARIJA, MGARR

Representatives · 2

  • MR. MONROE SCHMIDTJudicial Representative

    43 SHADOWSVJAL L-INDIPENDENZA, MOSTA

  • MR. MONROE SCHMIDTLegal Representative

    43 SHADOWSVJAL L-INDIPENDENZA, MOSTA

Other involved parties · 2

  • BDO MALTAAuditor

    AB/26/84/06 · MSIDA

  • LCKY InternationalSubscribers

    C 85911 · LEVEL 8, THE CENTRE, · SLIEMA

Registry documents · 20 filed

  • Annual Accounts

    C_101070/C_101070_D0016.pdf

    FY 2025

    filed 28 Aug 2026

  • Declaration relating to financial assistance - Art. 110 (4)

    C_101070/C_101070_D0015.pdf

    filed 27 Aug 2026

  • Annual Return

    C_101070/C_101070_D0014.pdf

    FY 2025

    filed 20 May 2026

  • Unregistered Documents

    C_101070/C_101070_U0013_1.pdf

    filed 13 May 2026

  • Annual Accounts

    C_101070/C_101070_D0013.pdf

    FY 2024

    filed 17 Apr 2026

  • Pledging of Securities

    C_101070/C_101070_D0012.pdf

    filed 22 Sept 2025

  • Pledging of Securities

    C_101070/C_101070_D0011.pdf

    filed 26 Aug 2025

  • Declaration relating to financial assistance - Art. 110 (4)

    C_101070/C_101070_D0010.pdf

    filed 19 Aug 2025

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