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Immerse Games Ltd.

C 112956

Active

Registry information

Registration number
C 112956
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2025-08-22
Registration date
2025-08-22
Registered office
10B MIDLANDS WAREHOUSING PARK
Locality
NAXXAR
Postal code
NXR 6345
Country / jurisdiction
Malta · MT
Area of activity
Other amusement and recreation activities

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1 each
Shareholders of record
2
  • MR. Stephen Dullaghan

    178, St. Mary, Flat 1 Triq Luqa Briffa,, @UNKNOWN@, GZIRA

    600 ordinary shares at EUR 1 each · 20% paid up

  • MR. FRANCO GRECH

    34, Fairfield, Profs Joseph E. Debono Street,, @UNKNOWN@, PEMBROKE

    600 ordinary shares at EUR 1 each · 20% paid up

Officers & involved parties

Directors · 2

  • MR. FRANCO GRECH

    34, Fairfield, Profs Joseph E. Debono Street,, @UNKNOWN@, PEMBROKE, N\A

  • MR. Stephen Dullaghan

    178, St. Mary, Flat 1 Triq Luqa Briffa,, @UNKNOWN@, GZIRA, N\A

Company secretaries · 1

  • MR. FRANCO GRECH

    34, Fairfield, Profs Joseph E. Debono Street,, @UNKNOWN@, PEMBROKE, N\A

Representatives · 4

  • MR. Stephen DullaghanJudicial Representative

    178, St. Mary, Flat 1 Triq Luqa Briffa,, @UNKNOWN@, GZIRA, N\A

  • MR. FRANCO GRECHJudicial Representative

    34, Fairfield, Profs Joseph E. Debono Street,, @UNKNOWN@, PEMBROKE, N\A

  • MR. FRANCO GRECHLegal Representative

    34, Fairfield, Profs Joseph E. Debono Street,, @UNKNOWN@, PEMBROKE, N\A

  • MR. Stephen DullaghanLegal Representative

    178, St. Mary, Flat 1 Triq Luqa Briffa,, @UNKNOWN@, GZIRA, N\A

Registry documents · 4 filed

  • Declaration of compliance with article 139 made by persons applying to become directors of a propose

    C_112956/C_112956_D001.pdf

    filed 22 Aug 2025

  • Evidence of Paid Up Share Capital

    C_112956/C_112956_U001_1.pdf

    filed 22 Aug 2025

  • Memorandum and Articles of Association

    C_112956/C_112956_D002.pdf

    filed 22 Aug 2025

  • Certificate Of Incorporation

    C_112956/C_112956_U002_1.pdf

    filed 22 Aug 2025

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