ADG-ia Limited
C 111020
Registry information
- Registration number
- C 111020
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2025-02-07
- Registration date
- 2025-02-07
- Registered office
- STERLING BUILDING GREEN CO-SPACE FLOOR 2 OFFICE 207
- Locality
- TA XBIEX
- Postal code
- XBX 1453
- Country / jurisdiction
- Malta · MT
- Area of activity
- Computer programming activities
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,200 ordinary shares at EUR 1 each
- Shareholders of record
- 1
Officers & involved parties
Directors · 1
- MR. ANDREA DA GRAVA
MANHATTEN COURT FLAT 14, TRIQ IL- QAWRA, SAN PAWL IL-BAHAR, SPB 1908
Company secretaries · 1
- MR. ANTHONY SPITERI
ARZELLA, BLOCK C, FLAT 9,, TRIQ IL- QAWRA, SAN PAWL IL-BAHAR, SPB 1905
Representatives · 2
- MR. ANDREA DA GRAVAJudicial Representative
MANHATTEN COURT FLAT 14, TRIQ IL- QAWRA, SAN PAWL IL-BAHAR, SPB 1908
- MR. ANDREA DA GRAVALegal Representative
MANHATTEN COURT FLAT 14, TRIQ IL- QAWRA, SAN PAWL IL-BAHAR, SPB 1908
Other involved parties · 1
- DAVID SAMMUTAuditor
11199
Registry documents · 9 filed
Annual Accounts
C_111020/C_111020_D007.pdf
FY 2025
filed 11 Aug 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_111020/C_111020_D006.pdf
filed 11 Aug 2026
Annual Return
C_111020/C_111020_D005.pdf
FY 2026
filed 19 Feb 2026
Alterations to the Memorandum and Articles
C_111020/C_111020_D004.pdf
filed 19 Jan 2026
Transfer/Transmission of Shares
C_111020/C_111020_D003.pdf
filed 19 Jan 2026
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_111020/C_111020_D001.pdf
filed 7 Feb 2025
Evidence of Paid Up Share Capital
C_111020/C_111020_U001_1.pdf
filed 7 Feb 2025
Memorandum and Articles of Association
C_111020/C_111020_D002.pdf
filed 7 Feb 2025