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2by Two Services LIMITED

C 111780

Active

Registry information

Registration number
C 111780
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2025-04-21
Registration date
2025-04-21
Registered office
APARTMENT NO. 4 CLOVELLY COURT
Locality
BIRKIRKARA
Postal code
BKR 1600
Country / jurisdiction
Malta · MT
Area of activity
Retail sale of cosmetic and toilet articles in specialised stores

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
600 ordinary shares at EUR 1 each; 600 ordinary shares at EUR 1 each
Shareholders of record
3
  • MR. CLYDE BOUVET

    38, KEJLA, FL 1, TRIQ IT- TERZ, SWIEQI

    300 ordinary shares at EUR 1 each · 100% paid up

  • MS. TIFFANY ZAMMIT

    86, DAFFODILS, TRIQ SAN PACIFIKU, MOSTA

    300 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 4

  • MR. MICHAEL-JULIAN SULTANA LOPORTO

    80, FAIRVIEW, TRIQ IL- MOLLETTA, SWIEQI, SWQ 3535

  • MRS. MARIA-ELENA SULTANA LOPORTO

    80, FAIRVIEW, TRIQ IL- MOLLETTA, SWIEQI, SWQ 3535

  • MR. CLYDE BOUVET

    38, KEJLA, FL 1, TRIQ IT- TERZ, SWIEQI, SWQ 2271

  • MS. TIFFANY ZAMMIT

    86, DAFFODILS, TRIQ SAN PACIFIKU, MOSTA, MST 1221

Company secretaries · 1

  • MRS. MARIA-ELENA SULTANA LOPORTO

    80, FAIRVIEW, TRIQ IL- MOLLETTA, SWIEQI, SWQ 3535

Representatives · 8

  • MR. MICHAEL-JULIAN SULTANA LOPORTOJudicial Representative

    80, FAIRVIEW, TRIQ IL- MOLLETTA, SWIEQI, SWQ 3535

  • MRS. MARIA-ELENA SULTANA LOPORTOJudicial Representative

    80, FAIRVIEW, TRIQ IL- MOLLETTA, SWIEQI, SWQ 3535

  • MR. CLYDE BOUVETJudicial Representative

    38, KEJLA, FL 1, TRIQ IT- TERZ, SWIEQI, SWQ 2271

  • MS. TIFFANY ZAMMITJudicial Representative

    86, DAFFODILS, TRIQ SAN PACIFIKU, MOSTA, MST 1221

  • MR. MICHAEL-JULIAN SULTANA LOPORTOLegal Representative

    80, FAIRVIEW, TRIQ IL- MOLLETTA, SWIEQI, SWQ 3535

  • MRS. MARIA-ELENA SULTANA LOPORTOLegal Representative

    80, FAIRVIEW, TRIQ IL- MOLLETTA, SWIEQI, SWQ 3535

  • MR. CLYDE BOUVETLegal Representative

    38, KEJLA, FL 1, TRIQ IT- TERZ, SWIEQI, SWQ 2271

  • MS. TIFFANY ZAMMITLegal Representative

    86, DAFFODILS, TRIQ SAN PACIFIKU, MOSTA, MST 1221

Registry documents · 4 filed

  • Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.

    C_111780/C_111780_D001.pdf

    filed 21 Apr 2025

  • Evidence of Paid Up Share Capital

    C_111780/C_111780_U001_1.pdf

    filed 21 Apr 2025

  • Memorandum and Articles of Association

    C_111780/C_111780_D002.pdf

    filed 21 Apr 2025

  • Certificate Of Incorporation

    C_111780/C_111780_U002_1.pdf

    filed 21 Apr 2025

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