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GATSBY MALTA LIMITED

C 101737

Active

Registry information

Registration number
C 101737
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-03-07
Registration date
2022-03-07
Registered office
LEVEL 1, FLAT 2, VALLETTA BUILDINGS,
Locality
VALLETTA
Postal code
VLT 1103
Country / jurisdiction
Malta · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
126,200 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • DIGITAL ABO TECHNOLOGIESC 103387

    LEVEL 1, FLAT 2, VALLETTA BUILDINGS,, VALLETTA

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

Officers & involved parties

Directors · 2

  • MR. SHIGERU ABO

    NO 7, 49, SANTA MONICA FLATS,, TRIQ BIRBAL, BALZAN, BZN 9017

  • MR. MASANOBU YAMAMOTO

    902-4, OSHINDEN NAGATSU-SHI, OITA, 871-0001

Company secretaries · 1

  • MR. SHIGERU ABO

    NO 7, 49, SANTA MONICA FLATS,, TRIQ BIRBAL, BALZAN, BZN 9017

Representatives · 4

  • MR. SHIGERU ABOJudicial Representative

    NO 7, 49, SANTA MONICA FLATS,, TRIQ BIRBAL, BALZAN, BZN 9017

  • MR. MASANOBU YAMAMOTOJudicial Representative

    902-4, OSHINDEN NAGATSU-SHI, OITA, 871-0001

  • MR. SHIGERU ABOLegal Representative

    NO 7, 49, SANTA MONICA FLATS,, TRIQ BIRBAL, BALZAN, BZN 9017

  • MR. MASANOBU YAMAMOTOLegal Representative

    902-4, OSHINDEN NAGATSU-SHI, OITA, 871-0001

Other involved parties · 3

  • GRANT THORNTONAuditor

    AB/26/84/22

  • MR. YUJI MATAKISubscribers

    2-1-1 406, TUKISHIMA,CHUOUKU, · TOKYO

  • MR. YUSUKE KANEKOSubscribers

    7-40-201, MITSUZAWANISHIMACHI,KANAGAWA-KU, YOKOHAMA-SHI, · KANAGAWA-KEN,

Registry documents · 23 filed

  • Annual Accounts

    C_101737/C_101737_D0021.pdf

    FY 2024

    filed 14 May 2026

  • Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)

    C_101737/C_101737_D0020.pdf

    filed 22 Apr 2026

  • Resignation of an Auditor

    C_101737/C_101737_D0019.pdf

    filed 22 Apr 2026

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

    C_101737/C_101737_D0018.pdf

    filed 28 Jan 2026

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

    C_101737/C_101737_D0017.pdf

    filed 28 Jan 2026

  • Annual Return

    C_101737/C_101737_D0016.pdf

    FY 2025

    filed 14 Jan 2026

  • Alterations to the Memorandum and Articles

    C_101737/C_101737_D0015.pdf

    filed 16 Dec 2025

  • Company becomes a Single Member Company

    C_101737/C_101737_D0014.pdf

    filed 16 Dec 2025

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