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LOVELESS LTD

C 100334

Active

Registry information

Registration number
C 100334
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-10-12
Registration date
2021-10-12
Registered office
The Icon Suites Apt 5
Locality
PEMBROKE
Postal code
PBK 1160
Country / jurisdiction
Malta · MT
Area of activity
Other personal service activities n.e.c.

Share capital & shareholders

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

Officers & involved parties

Directors · 1

  • MS. PAULINA ERIKA LOVELESS

    306, THE VERVE, TRIQ IS- SWIEQI, SWIEQI, SWQ 3419

Company secretaries · 1

  • MS. PAULINA ERIKA LOVELESS

    306, THE VERVE, TRIQ IS- SWIEQI, SWIEQI, SWQ 3419

Representatives · 2

  • MS. PAULINA ERIKA LOVELESSJudicial Representative

    306, THE VERVE, TRIQ IS- SWIEQI, SWIEQI, SWQ 3419

  • MS. PAULINA ERIKA LOVELESSLegal Representative

    306, THE VERVE, TRIQ IS- SWIEQI, SWIEQI, SWQ 3419

Other involved parties · 2

  • VECTOR ASSURANCE LTD.Auditor

    AB/2/18/06 · ZABBAR

  • MS. PAULINA ERIKA LOVELESSSubscribers

    HARMONY COURT, FLAT NRU. 12TRIQ L-EMPIRE STADIUM · GZIRA

Registry documents · 16 filed

  • Change in registered office and/or electronic mail address of a company

    C_100334/C_100334_D0013.pdf

    filed 16 Jun 2026

  • Alterations to the Memorandum and Articles

    C_100334/C_100334_D0012.pdf

    filed 22 Jan 2026

  • Transfer/Transmission of Shares

    C_100334/C_100334_D0011.pdf

    filed 22 Jan 2026

  • Annual Accounts

    C_100334/C_100334_D0010.pdf

    FY 2024

    filed 30 Dec 2025

  • Annual Accounts

    C_100334/C_100334_D009.pdf

    FY 2023

    filed 23 Aug 2025

  • Annual Return

    C_100334/C_100334_D008.pdf

    FY 2024

    filed 14 Aug 2025

  • Notification of change in registered office of a company

    C_100334/C_100334_D007.pdf

    filed 26 May 2025

  • Resignation of an Auditor

    C_100334/C_100334_D006.pdf

    filed 2 Apr 2025

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