Malta Company SearchSearch companies

AGACAS HOLDING LIMITED

C 105708

Active

Registry information

Registration number
C 105708
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2023-06-21
Registration date
2023-06-21
Registered office
52, TRIQ IL-KAN. GORG BONELLO,
Locality
HAMRUN
Postal code
—
Country / jurisdiction
MALTA · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • MR. ANDREW CASSAR

    52,, TRIQ IL- KAN. GORG BONELLO, HAMRUN

    1,200 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. ANDREW CASSAR

    52,, TRIQ IL- KAN. GORG BONELLO, HAMRUN, HMR 1395

Company secretaries · 1

  • MR. ANDREW CASSAR

    52,, TRIQ IL- KAN. GORG BONELLO, HAMRUN, HMR 1395

Representatives · 2

  • MR. ANDREW CASSARJudicial Representative

    52,, TRIQ IL- KAN. GORG BONELLO, HAMRUN, HMR 1395

  • MR. ANDREW CASSARLegal Representative

    52,, TRIQ IL- KAN. GORG BONELLO, HAMRUN, HMR 1395

Other involved parties · 2

  • MR. JOHN ZAMMITAuditor

    64, EXCALIBUR, TRIQ B. BONTADINI · BIRKIRKARA

  • MR. ANDREW CASSARSubscribers

    52,TRIQ IL-KAN. GORG BONELLO, · HAMRUN

Registry documents · 9 filed

  • Annual Return

    C_105708/C_105708_D007.pdf

    FY 2026

    filed 29 Jul 2026

  • Annual Accounts

    C_105708/C_105708_D006.pdf

    FY 2024

    filed 10 Jan 2026

  • Annual Return

    C_105708/C_105708_D005.pdf

    FY 2025

    filed 10 Jan 2026

  • Annual Accounts

    C_105708/C_105708_D004.pdf

    FY 2023

    filed 9 Sept 2025

  • Annual Return

    C_105708/C_105708_D003.pdf

    FY 2024

    filed 12 May 2025

  • Unregistered Documents

    C 105708/C_105708_D0_1.pdf

    filed 21 Jun 2023

  • Memorandum and Articles of Association

    C 105708/C_105708_D1_0.pdf

    filed 21 Jun 2023

  • Unregistered Documents

    C 105708/C_105708_D1_1.pdf

    filed 21 Jun 2023

This is an informational extract. For the authoritative, up-to-date record, search the official Malta Business Registry. If you are a named individual on this page and want to request a correction or removal, see our Privacy Policy.