AG TOOLS Limited
C 108158
Registry information
- Registration number
- C 108158
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2024-03-26
- Registration date
- 2024-03-26
- Registered office
- 72
- Locality
- RABAT, GHAWDEX
- Postal code
- VCT 2833
- Country / jurisdiction
- Malta · MT
- Area of activity
- Cargo handling
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 400 ordinary shares at EUR 1 each; 400 ordinary shares at EUR 1 each; 400 ordinary shares at EUR 1 each
- Shareholders of record
- 3
- JOGIUSC 56393
72, MATTIA PRETI STREET,, RABAT, GHAWDEX
400 ordinary shares at EUR 1 each · 100% paid up
- MAGIUSC 56395
72, MATTIA PRETI STREET,, RABAT, GHAWDEX
400 ordinary shares at EUR 1 each · 100% paid up
- MARGIUSC 56400
72, MATTIA PRETI STREET,, RABAT, GHAWDEX
400 ordinary shares at EUR 1 each · 100% paid up
Officers & involved parties
Directors · 3
- MR. MARK AGIUS
AURORA, TRIQ KERCEM, RABAT, GHAWDEX, VCT 9057
- MR. JOSEPH AGIUS
MARINA POINT, FLAT 5, TRIQ IX- XATT, GHAJNSIELEM, GHAWDEX, GSM 9031
- MS. MARIA AGIUS
SUNSET COURT, BLK C, FLT 23, TRIQ IX- XATT L-AHMAR, GHAJNSIELEM, GHAWDEX, GSM 2031
Company secretaries · 1
- MR. MARK AGIUS
AURORA, TRIQ KERCEM, RABAT, GHAWDEX, VCT 9057
Representatives · 6
- MR. MARK AGIUSJudicial Representative
AURORA, TRIQ KERCEM, RABAT, GHAWDEX, VCT 9057
- MR. JOSEPH AGIUSJudicial Representative
MARINA POINT, FLAT 5, TRIQ IX- XATT, GHAJNSIELEM, GHAWDEX, GSM 9031
- MS. MARIA AGIUSJudicial Representative
SUNSET COURT, BLK C, FLT 23, TRIQ IX- XATT L-AHMAR, GHAJNSIELEM, GHAWDEX, GSM 2031
- MR. MARK AGIUSLegal Representative
AURORA, TRIQ KERCEM, RABAT, GHAWDEX, VCT 9057
- MR. JOSEPH AGIUSLegal Representative
MARINA POINT, FLAT 5, TRIQ IX- XATT, GHAJNSIELEM, GHAWDEX, GSM 9031
- MS. MARIA AGIUSLegal Representative
SUNSET COURT, BLK C, FLT 23, TRIQ IX- XATT L-AHMAR, GHAJNSIELEM, GHAWDEX, GSM 2031
Other involved parties · 1
- MARIO GRECHAuditor
AB/29/86
Registry documents · 8 filed
Annual Return
C_108158/C_108158_D006.pdf
FY 2026
filed 22 Jul 2026
Annual Accounts
C_108158/C_108158_D005.pdf
FY 2024
filed 25 Mar 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_108158/C_108158_D004.pdf
filed 3 Oct 2025
Annual Return
C_108158/C_108158_D003.pdf
FY 2025
filed 25 Sept 2025
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_108158/C_108158_D001.pdf
filed 26 Mar 2024
Evidence of Paid Up Share Capital
C_108158/C_108158_U001_1.pdf
filed 26 Mar 2024
Memorandum and Articles of Association
C_108158/C_108158_D002.pdf
filed 26 Mar 2024
Unregistered Documents
C_108158/C_108158_U002_1.pdf
filed 26 Mar 2024