AGNES CLAIRE LTD.

C 105419

Active

Registry information

Registration number: C 105419
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2023-05-22
Registration date: 2023-05-22
Registered office: 14, VJAL DE LA SALLE,
Locality: GZIRA
Postal code: GZR 1531
Country / jurisdiction: MALTA · MT
Area of activity: Restaurants and mobile food service activities

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 1,200 ordinary shares at EUR 1.0 each
Shareholders of record: 2

MR. SIMONE NERI
WEEPING WILLOWS, FLAT 4B,TRIQ IS-SEBUQA, SAN GWANN
600 ordinary shares at EUR 1.0 each · 100% paid up
MR. FRANCESCO FABIO LIPARI
DEWBERRY CRT, BLK A, FL 20,SQAQ IS-SIGRA,, SAN GILJAN
600 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

MR. SIMONE NERI
WEEPING WILLOWS, FLAT 4B,TRIQ IS-SEBUQA, SAN GWANN, SGN 1731
MR. FRANCESCO FABIO LIPARI
DEWBERRY CRT, BLK A, FL 20,SQAQ IS-SIGRA,, SAN GILJAN

Company secretaries · 1

MR. FRANCESCO FABIO LIPARI
DEWBERRY CRT, BLK A, FL 20,SQAQ IS-SIGRA,, SAN GILJAN

Representatives · 4

MR. SIMONE NERIJudicial Representative
WEEPING WILLOWS, FLAT 4B,TRIQ IS-SEBUQA, SAN GWANN, SGN 1731
MR. FRANCESCO FABIO LIPARIJudicial Representative
DEWBERRY CRT, BLK A, FL 20,SQAQ IS-SIGRA,, SAN GILJAN
MR. SIMONE NERILegal Representative
WEEPING WILLOWS, FLAT 4B,TRIQ IS-SEBUQA, SAN GWANN, SGN 1731
MR. FRANCESCO FABIO LIPARILegal Representative
DEWBERRY CRT, BLK A, FL 20,SQAQ IS-SIGRA,, SAN GILJAN

Other involved parties · 2

MR. SIMONE NERISubscribers
WEEPING WILLOWS, FLAT 4B,TRIQ IS-SEBUQA · SAN GWANN
MR. FRANCESCO FABIO LIPARISubscribers
DEWBERRY CRT, BLK A, FL 20,SQAQ IS-SIGRA, · SAN GILJAN

Registry documents · 10 filed

Annual Return
C_105419/C_105419_D007.pdf
FY 2026
filed 15 Jul 2026
Unregistered Documents
C_105419/C_105419_U006_1.pdf
filed 12 Jan 2026
Annual Return
C_105419/C_105419_D006.pdf
FY 2025
filed 7 Nov 2025
Annual Return
C_105419/C_105419_D005.pdf
FY 2024
filed 21 Apr 2025
Transfer/Transmission of Shares
C 105419/C_105419_D4_0.pdf
filed 12 Sept 2023
Notification of changes amongst directors or company secretary or in the representation of a company
C 105419/C_105419_D3_0.pdf
filed 11 Sept 2023
Unregistered Documents
C 105419/C_105419_D0_1.pdf
filed 22 May 2023
Memorandum and Articles of Association
C 105419/C_105419_D1_0.pdf
filed 22 May 2023

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