LOYALTY EUROPE LIMITED

C 100340

Active

Registry information

Registration number: C 100340
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2021-09-30
Registration date: 2021-09-30
Registered office: 4TH FLOOR, KINGSWAY PALACE, REPUBLIC STREET,
Locality: VALLETTA
Postal code: VLT 1115
Country / jurisdiction: MALTA · MT
Area of activity: Other professional, scientific and technical 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

FLOW STARTERS HOLDINGC 99586
KINGSWAY PALACE, 4TH FLOOR, REPUBLIC STREET,, VALLETTA
1,200 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

MR. ALDO GIOVANNI BIAGINI
FIRST SEPTEMBER CT, BL B, FLAT 9,TRIQ IN-NAGGAR,, MOSTA, MST 1761

Company secretaries · 1

MR. ALDO GIOVANNI BIAGINI
FIRST SEPTEMBER CT, BL B, FLAT 9,TRIQ IN-NAGGAR,, MOSTA, MST 1761

Representatives · 2

MR. ALDO GIOVANNI BIAGINIJudicial Representative
FIRST SEPTEMBER CT, BL B, FLAT 9,TRIQ IN-NAGGAR,, MOSTA, MST 1761
MR. ALDO GIOVANNI BIAGINILegal Representative
FIRST SEPTEMBER CT, BL B, FLAT 9,TRIQ IN-NAGGAR,, MOSTA, MST 1761

Other involved parties · 1

FLOW STARTERS HOLDINGSubscribers
C 99586 · KINGSWAY PALACE, 4TH FLOOR, REPUBLIC STREET, · VALLETTA

Registry documents · 8 filed

Annual Return
C_100340/C_100340_D006.pdf
FY 2023
filed 14 Feb 2024
Transfer/Transmission of Shares
C 100340/C_100340_D3_0.pdf
filed 12 Jun 2023
Company becomes a Single Member Company
C 100340/C_100340_D4_0.pdf
filed 12 Jun 2023
Alterations to the Memorandum and Articles
C 100340/C_100340_D5_0.pdf
filed 12 Jun 2023
Annual Return
C 100340/C_100340_D2_0.pdf
FY 2022
filed 21 Oct 2022
Unregistered Documents
C 100340/C_100340_D0_1.pdf
filed 30 Sept 2021
Memorandum and Articles of Association
C 100340/C_100340_D1_0.pdf
filed 30 Sept 2021
Unregistered Documents
C 100340/C_100340_D1_1.pdf
filed 30 Sept 2021

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