ALLYJACK LIMITED

C 106579

Active

Registry information

Registration number: C 106579
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2023-10-09
Registration date: 2023-10-09
Registered office: Apt 308, Townsquare Apartments, Qui-Si-Sana Seafront
Locality: SLIEMA
Postal code: —
Country / jurisdiction: MALTA · MT
Area of activity: Activities of holding companies

Share capital & shareholders

Total issued share capital: €2,470.00
Authorised capital: 6,500 ordinary shares at EUR 1.0 each
Shareholders of record: 1

MR. MARCUS ZARB COUSIN
Apt 308, Townsquare Apartments,Qui-Si-Sana Seafront, SLIEMA
2,470 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

MR. MARCUS ZARB COUSIN
Apt 308, Townsquare Apartments,Qui-Si-Sana Seafront, SLIEMA

Company secretaries · 1

MR. MARCUS ZARB COUSIN
Apt 308, Townsquare Apartments,Qui-Si-Sana Seafront, SLIEMA

Representatives · 2

MR. MARCUS ZARB COUSINJudicial Representative
Apt 308, Townsquare Apartments,Qui-Si-Sana Seafront, SLIEMA
MR. MARCUS ZARB COUSINLegal Representative
Apt 308, Townsquare Apartments,Qui-Si-Sana Seafront, SLIEMA

Other involved parties · 2

BEACON FINANCE LTDAuditor
AB/2/17/13
MR. MARCUS ZARB COUSINSubscribers
Apt 308, Townsquare Apartments,Qui-Si-Sana Seafront · SLIEMA

Registry documents · 11 filed

Return of Allotments
C_106579/C_106579_D009.pdf
filed 21 Apr 2026
Increase in issued share capital
C_106579/C_106579_D008.pdf
filed 21 Apr 2026
Report in terms of Sec. 73(6) - Non-Cash Consideration
C_106579/C_106579_D007.pdf
filed 17 Apr 2026
Annual Accounts
C_106579/C_106579_D006.pdf
FY 2024
filed 12 Mar 2026
Alterations to the Memorandum and Articles
C_106579/C_106579_D005.pdf
filed 10 Mar 2026
Annual Return
C_106579/C_106579_D004.pdf
FY 2025
filed 10 Mar 2026
Annual Return
C_106579/C_106579_D003.pdf
FY 2024
filed 13 Oct 2025
Memorandum and Articles of Association
C 106579/C_106579_D1_0.pdf
filed 9 Oct 2023

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