AG1 Malta Limited
C 114131
Registry information
- Registration number
- C 114131
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2025-12-12
- Registration date
- 2025-12-12
- Registered office
- 93 ZONE 5 CENTRAL BUSINESS DISTRICT
- Locality
- QORMI
- Postal code
- CBD 5090
- Country / jurisdiction
- Malta · MT
- Area of activity
- Other human health activities
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 10,000 ordinary shares at EUR 1 each
- Shareholders of record
- 1
Officers & involved parties
Directors · 1
- MR. SIMON MIFSUD BONNICI
20, FL 8, TRIQ SIR ADRIAN DINGLI, SLIEMA, SLM 1904
Company secretaries · 1
- MR. SIMON MIFSUD BONNICI
20, FL 8, TRIQ SIR ADRIAN DINGLI, SLIEMA, SLM 1904
Representatives · 2
- MR. SIMON MIFSUD BONNICIJudicial Representative
20, FL 8, TRIQ SIR ADRIAN DINGLI, SLIEMA, SLM 1904
- MR. SIMON MIFSUD BONNICILegal Representative
20, FL 8, TRIQ SIR ADRIAN DINGLI, SLIEMA, SLM 1904
Registry documents · 5 filed
Notice of accounting reference date
C_114131/C_114131_D003.pdf
filed 17 Jun 2026
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_114131/C_114131_D001.pdf
filed 12 Dec 2025
Evidence of Paid Up Share Capital
C_114131/C_114131_U001_1.pdf
filed 12 Dec 2025
Memorandum and Articles of Association
C_114131/C_114131_D002.pdf
filed 12 Dec 2025
Certificate Of Incorporation
C_114131/C_114131_U002_1.pdf
filed 12 Dec 2025
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