AG Investment Properties Ltd.
C 113411
Registry information
- Registration number
- C 113411
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2025-10-07
- Registration date
- 2025-10-07
- Registered office
- 206 WISELY HOUSE
- Locality
- VALLETTA
- Postal code
- VLT 1451
- Country / jurisdiction
- Malta · MT
- Area of activity
- Development of building projects
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,200 ordinary shares at EUR 1 each
- Shareholders of record
- 2
- GCC InvestmentsC 91059
206, WISELY HOUSE, OLD BAKERY STREET,, VALLETTA
600 ordinary shares at EUR 1 each · 100% paid up
- AGB INVESTMENTSC 43488
101, OFFICE, MSIDA
600 ordinary shares at EUR 1 each · 100% paid up
Officers & involved parties
Directors · 1
- MR. ALAN BONNICI
PRETI CRT, T9 B08,, IL-PONTA TA' TIGNE', SLIEMA, TP 01
Company secretaries · 1
- MR. ALAN BONNICI
PRETI CRT, T9 B08,, IL-PONTA TA' TIGNE', SLIEMA, TP 01
Representatives · 2
- MR. ALAN BONNICIJudicial Representative
PRETI CRT, T9 B08,, IL-PONTA TA' TIGNE', SLIEMA, TP 01
- MR. ALAN BONNICILegal Representative
PRETI CRT, T9 B08,, IL-PONTA TA' TIGNE', SLIEMA, TP 01
Registry documents · 8 filed
Alterations to the Memorandum and Articles
C_113411/C_113411_D006.pdf
filed 25 Mar 2026
Transfer/Transmission of Shares
C_113411/C_113411_D005.pdf
filed 25 Mar 2026
Alterations to the Memorandum and Articles
C_113411/C_113411_D004.pdf
filed 28 Jan 2026
Transfer/Transmission of Shares
C_113411/C_113411_D003.pdf
filed 28 Jan 2026
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_113411/C_113411_D001.pdf
filed 7 Oct 2025
Evidence of Paid Up Share Capital
C_113411/C_113411_U001_1.pdf
filed 7 Oct 2025
Memorandum and Articles of Association
C_113411/C_113411_D002.pdf
filed 7 Oct 2025
Certificate Of Incorporation
C_113411/C_113411_U002_1.pdf
filed 7 Oct 2025