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TRUE LTD.

C 100091

Active

Registry information

Registration number
C 100091
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-09-23
Registration date
2021-09-23
Registered office
206, WISELY HOUSE,
Locality
VALLETTA
Postal code
VLT 1451
Country / jurisdiction
Malta · MT
Area of activity
Gambling and betting activities

Share capital & shareholders

Total issued share capital
€40,000.00
Authorised capital
40,000 ordinary shares at EUR 1.0 each
Shareholders of record
5
  • STABLE SOFTWARE SOLUTIONSC 101957

    206, WISELY HOUSE, OLD BAKERY STREET,, VALLETTA

    12,000 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. DANIIL ANDRIYANOV

    MORADIA 2B, QUINTA DA BICUDA TORRE RUA DOS MEROS NO 123,, CASCAIS

    17,200 ordinary shares at EUR 1.0 each · 100% paid up

  • True Labs HoldingsC 112964

    206 WISELY HOUSE, VALLETTA

    4,800 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 · 6

  • RJV AUDIT LIMITEDAuditor

    AB/2/17/02

  • MR. IGOR SAMARDZISKISubscribers

    129/130,SIR CHARLES CAMERON STREET, · GZIRA

  • MR. DANIIL ANDRIYANOVSubscribers

    RUA DOS MEIROS,NO 123, MORADIA 2 B,QUINTA DA BICUDA, TORRE, · CASCAIS

  • MR. IGOR SAMARDZISKISubscribers

    007, KOVACA JOVANA PETROVICA, ZEMUN, · BEOGRAD

  • GOTYOUSubscribers

    C 61830 · NO. 2, GERALDU FARRUGIA STREET · ZEBBUG

  • STABLE SOFTWARE SOLUTIONSSubscribers

    C 101957 · 206, WISELY HOUSE, OLD BAKERY STREET, · VALLETTA

Registry documents · 43 filed

  • Annual Return

    C_100091/C_100091_D0036.pdf

    FY 2025

    filed 28 May 2026

  • Annual Accounts

    C_100091/C_100091_D0035.pdf

    FY 2024

    filed 16 Jan 2026

  • Alterations to the Memorandum and Articles

    C_100091/C_100091_D0034.pdf

    filed 11 Dec 2025

  • Transfer/Transmission of Shares

    C_100091/C_100091_D0033.pdf

    filed 11 Dec 2025

  • Transfer/Transmission of Shares

    C_100091/C_100091_D0032.pdf

    filed 11 Dec 2025

  • Transfer/Transmission of Shares

    C_100091/C_100091_D0031.pdf

    filed 11 Dec 2025

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

    C_100091/C_100091_D0030.pdf

    filed 23 Oct 2025

  • Resignation of an Auditor

    C_100091/C_100091_D0029.pdf

    filed 23 Oct 2025

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