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AG ADVISORY LIMITED

C 107807

Active

Registry information

Registration number
C 107807
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2024-02-22
Registration date
2024-02-22
Registered office
17 ESPERA
Locality
SWIEQI
Postal code
SWQ 2172
Country / jurisdiction
Malta · MT
Area of activity
Business and other management consultancy activities

Share capital & shareholders

Total issued share capital
€110,000.00
Authorised capital
110,000 ordinary shares at EUR 1 each
Shareholders of record
1
  • DR. ANTHONY GALEA

    ESPERA, TRIQ FRANCIS X. EBEJER,, @UNKNOWN@, SWIEQI

    110,000 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. JASON ZAMMIT

    25, LIMESTONE CRT, TRIQ IL- WIED, MOSTA, MST 1212

  • DR. ANTHONY GALEA

    ESPERA, TRIQ FRANCIS X. EBEJER,, @UNKNOWN@, SWIEQI, N\A

Company secretaries · 1

  • DR. ANTHONY GALEA

    ESPERA, TRIQ FRANCIS X. EBEJER,, @UNKNOWN@, SWIEQI, N\A

Representatives · 4

  • DR. ANTHONY GALEAJudicial Representative

    ESPERA, TRIQ FRANCIS X. EBEJER,, @UNKNOWN@, SWIEQI, N\A

  • MR. JASON ZAMMITJudicial Representative

    25, LIMESTONE CRT, TRIQ IL- WIED, MOSTA, MST 1212

  • DR. ANTHONY GALEALegal Representative

    ESPERA, TRIQ FRANCIS X. EBEJER,, @UNKNOWN@, SWIEQI, N\A

  • MR. JASON ZAMMITLegal Representative

    25, LIMESTONE CRT, TRIQ IL- WIED, MOSTA, MST 1212

Other involved parties · 1

  • NCMB AUDITING LTDAuditor

    AB/2/19/16

Registry documents · 14 filed

  • Annual Accounts

    C_107807/C_107807_D0012.pdf

    FY 2025

    filed 5 May 2026

  • Annual Return

    C_107807/C_107807_D0011.pdf

    FY 2026

    filed 17 Mar 2026

  • Annual Accounts

    C_107807/C_107807_D0010.pdf

    FY 2024

    filed 5 Dec 2025

  • Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)

    C_107807/C_107807_D009.pdf

    filed 27 Nov 2025

  • Alterations to the Memorandum and Articles

    C_107807/C_107807_D008.pdf

    filed 15 Jul 2025

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_107807/C_107807_D007.pdf

    filed 14 Jul 2025

  • Alterations to the Memorandum and Articles including change in share capital

    C_107807/C_107807_D006.pdf

    filed 12 Jun 2025

  • Return of Allotments

    C_107807/C_107807_D005.pdf

    filed 12 Jun 2025

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