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Funnz Ltd.

C 101196

Active

Registry information

Registration number
C 101196
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-01-10
Registration date
2022-01-10
Registered office
40, VILLA FAIRHOLME,
Locality
TA XBIEX
Postal code
XBX 1095
Country / jurisdiction
Malta · MT
Area of activity
Computer programming 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
  • GR ManagementC 112055

    30/1 KENILWORTH COURT, TA XBIEX

    1,200 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 2

  • MR. CAMERON ROSS ELRICK BROWN

    4, ARAMIS RES, BLK B, P/H 9, TRIQ IL-25 TA NOVEMBRU, BUBAQRA, ZURRIEQ, ZRQ 2590

  • MR. PHILIP ZAMMIT

    88, FLAT 4,, TRIQ STIEFNU ZERAFA, GHARGHUR

Company secretaries · 1

  • MR. ANDREW GALEA-WIESE

    16, TRIQ IL- WASLIET, SWIEQI, SWQ 3111

Representatives · 4

  • MR. CAMERON ROSS ELRICK BROWNJudicial Representative

    4, ARAMIS RES, BLK B, P/H 9, TRIQ IL-25 TA NOVEMBRU, BUBAQRA, ZURRIEQ, ZRQ 2590

  • MR. PHILIP ZAMMITJudicial Representative

    88, FLAT 4,, TRIQ STIEFNU ZERAFA, GHARGHUR

  • MR. CAMERON ROSS ELRICK BROWNLegal Representative

    4, ARAMIS RES, BLK B, P/H 9, TRIQ IL-25 TA NOVEMBRU, BUBAQRA, ZURRIEQ, ZRQ 2590

  • MR. PHILIP ZAMMITLegal Representative

    88, FLAT 4,, TRIQ STIEFNU ZERAFA, GHARGHUR

Other involved parties · 1

  • CAPSTONE ASSURANCE LTDAuditor

    AB/26/84/109

Registry documents · 33 filed

  • Annual Accounts

    C_101196/C_101196_D0029.pdf

    FY 2025

    filed 31 Aug 2026

  • Annual Accounts

    C_101196/C_101196_D0028.pdf

    FY 2024

    filed 31 Aug 2026

  • Annual Accounts

    C_101196/C_101196_D0027.pdf

    FY 2023

    filed 31 Aug 2026

  • Alterations to the Memorandum and Articles

    C_101196/C_101196_D0026.pdf

    filed 21 Aug 2026

  • Company becomes a Single Member Company

    C_101196/C_101196_D0025.pdf

    filed 21 Aug 2026

  • Transfer/Transmission of Shares

    C_101196/C_101196_D0024.pdf

    filed 21 Aug 2026

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

    C_101196/C_101196_D0023.pdf

    filed 21 Aug 2026

  • Transfer/Transmission of Shares

    C_101196/C_101196_D0022.pdf

    filed 22 Jun 2026

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