AG Holdings 1 Limited
C 113824
Registry information
- Registration number
- C 113824
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2025-11-17
- Registration date
- 2025-11-17
- Registered office
- 9 LA CAPANNA
- Locality
- LIJA
- Postal code
- LJA 1762
- Country / jurisdiction
- Malta · MT
- Area of activity
- Buying and selling of own real estate
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,200 ordinary shares at EUR 1 each
- Shareholders of record
- 1
- MR. ALFRED GRECH
9, LA CAPANNA, TRIQ SAN LICINJU, LIJA
1,200 ordinary shares at EUR 1 each · 100% paid up
Officers & involved parties
Directors · 1
- MR. ALFRED GRECH
9, LA CAPANNA, TRIQ SAN LICINJU, LIJA, LJA 1762
Company secretaries · 1
- MR. ALFRED GRECH
9, LA CAPANNA, TRIQ SAN LICINJU, LIJA, LJA 1762
Representatives · 2
- MR. ALFRED GRECHJudicial Representative
9, LA CAPANNA, TRIQ SAN LICINJU, LIJA, LJA 1762
- MR. ALFRED GRECHLegal Representative
9, LA CAPANNA, TRIQ SAN LICINJU, LIJA, LJA 1762
Registry documents · 4 filed
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_113824/C_113824_D001.pdf
filed 17 Nov 2025
Evidence of Paid Up Share Capital
C_113824/C_113824_U001_1.pdf
filed 17 Nov 2025
Memorandum and Articles of Association
C_113824/C_113824_D002.pdf
filed 17 Nov 2025
Certificate Of Incorporation
C_113824/C_113824_U002_1.pdf
filed 17 Nov 2025
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