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GAME TOWER LIMITED

C 100265

Active

Registry information

Registration number
C 100265
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-10-22
Registration date
2021-10-22
Registered office
206, WISELY HOUSE, OLD BAKERY STREET
Locality
VALLETTA
Postal code
VLT 1451
Country / jurisdiction
MALTA · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€4,000.00
Authorised capital
4,000 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • MR. HERMANN WERNER

    17 ANDREA MAKRI VILLA 6,TREMITHOUSA, PAPHOS

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

  • MONS. ALIAKSEI SHLAPUNOU

    RUA GUILHERME SALGADO, NO 37,CONDOMINIO SCALA CASCAIS, 2.2-1A,, CASCAIS

    2,800 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. JACQUES GRIMA

    18, RAINBOW APTS, FL02, VJAL IR- REPUBBLIKA, GHARGHUR, GHR 1240

Company secretaries · 1

  • MR. JACQUES GRIMA

    18, RAINBOW APTS, FL02, VJAL IR- REPUBBLIKA, GHARGHUR, GHR 1240

Representatives · 2

  • MR. JACQUES GRIMAJudicial Representative

    18, RAINBOW APTS, FL02, VJAL IR- REPUBBLIKA, GHARGHUR, GHR 1240

  • MR. JACQUES GRIMALegal Representative

    18, RAINBOW APTS, FL02, VJAL IR- REPUBBLIKA, GHARGHUR, GHR 1240

Other involved parties · 3

  • STEVEN GALEA AND ASSOCIATES LIMITEDAuditor

    AB/2/19/21 · NAXXAR

  • MR. HERMANN WERNERSubscribers

    17 ANDREA MAKRI VILLA 6,TREMITHOUSA · PAPHOS

  • MONS. ALIAKSEI SHLAPUNOUSubscribers

    RUA GUILHERME SALGADO, NO 37,CONDOMINIO SCALA CASCAIS, 2.2-1A, · CASCAIS

Registry documents · 15 filed

  • Annual Accounts

    C_100265/C_100265_D0012.pdf

    FY 2025

    filed 4 Aug 2026

  • Annual Return

    C_100265/C_100265_D0011.pdf

    FY 2025

    filed 11 Dec 2025

  • Annual Return

    C_100265/C_100265_D0010.pdf

    FY 2024

    filed 1 Sept 2025

  • Annual Accounts

    C_100265/C_100265_D009.pdf

    FY 2024

    filed 1 Aug 2025

  • Annual Accounts

    C_100265/C_100265_D008.pdf

    FY 2023

    filed 29 Aug 2024

  • Annual Return

    C_100265/C_100265_D007.pdf

    FY 2023

    filed 15 Feb 2024

  • Accounts

    C 100265/C_100265_D6_0.pdf

    FY 2022

    filed 7 Oct 2023

  • Annual Return

    C 100265/C_100265_D5_0.pdf

    FY 2022

    filed 5 Jan 2023

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