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AgathaDev Ltd.

C 107632

Active

Registry information

Registration number
C 107632
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2024-01-30
Registration date
2024-01-30
Registered office
1
Locality
KIRKOP
Postal code
KKP 1060
Country / jurisdiction
Malta · MT
Area of activity
Real estate agencies

Share capital & shareholders

Total issued share capital
€50,000.00
Authorised capital
35,000 ordinary shares at EUR 1 each; 15,000 ordinary shares at EUR 1 each
Shareholders of record
7
  • MR. CHRISTIAN POLIDANO

    50 IMRAMMITNA, TRIQ SANT'AGATA, BUBAQRA, ZURRIEQ

    3,750 ordinary shares at EUR 1 each · 100% paid up

  • MR. THOMAS CAMILLERI

    SANTA MARIJA TAZ ZELLIEQ, TRIQ CARAVAGGIO, GHARGHUR

    2,500 ordinary shares at EUR 1 each · 100% paid up

  • MR. KIRSTEN AXISA

    PEDRO VICI, SQAQ SAN LEONARDU, @UNKNOWN@, ZABBAR

    17,500 ordinary shares at EUR 1 each · 100% paid up

  • MR. COLIN POLIDANO

    ST. PAUL'S COURT, BLOCK A, PENTHOUSE, TRIQ IN-NASSABA,, @UNKNOWN@, SAFI

    17,500 ordinary shares at EUR 1 each · 100% paid up

  • MR. JAMES CAMILLERI

    CORAL CRT, FL 4 TRIQ SAN GORG, @UNKNOWN@, GHAXAQ

    2,500 ordinary shares at EUR 1 each · 100% paid up

  • MR. BUKE GATT

    21 CASA GATT, TRIQ IL- QALB IMQADDSA, ZABBAR

    2,500 ordinary shares at EUR 1 each · 100% paid up

  • MR. DANIEL MALLIA

    14, ST. THOMAS COURT, FLAT 4, TRIQ IT-TIBEN,, @UNKNOWN@, MARSASKALA

    3,750 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. COLIN POLIDANO

    ST. PAUL'S COURT, BLOCK A, PENTHOUSE, TRIQ IN-NASSABA,, @UNKNOWN@, SAFI, N\A

  • MR. KIRSTEN AXISA

    PEDRO VICI, SQAQ SAN LEONARDU, @UNKNOWN@, ZABBAR, N\A

Company secretaries · 1

  • MR. KIRSTEN AXISA

    PEDRO VICI, SQAQ SAN LEONARDU, @UNKNOWN@, ZABBAR, N\A

Representatives · 4

  • MR. COLIN POLIDANOJudicial Representative

    ST. PAUL'S COURT, BLOCK A, PENTHOUSE, TRIQ IN-NASSABA,, @UNKNOWN@, SAFI, N\A

  • MR. KIRSTEN AXISAJudicial Representative

    PEDRO VICI, SQAQ SAN LEONARDU, @UNKNOWN@, ZABBAR, N\A

  • MR. COLIN POLIDANOLegal Representative

    ST. PAUL'S COURT, BLOCK A, PENTHOUSE, TRIQ IN-NASSABA,, @UNKNOWN@, SAFI, N\A

  • MR. KIRSTEN AXISALegal Representative

    PEDRO VICI, SQAQ SAN LEONARDU, @UNKNOWN@, ZABBAR, N\A

Registry documents · 10 filed

  • Annual Return

    C_107632/C_107632_D007.pdf

    FY 2026

    filed 4 Aug 2026

  • Alterations to the Memorandum and Articles including change in share capital

    C_107632/C_107632_D006.pdf

    filed 18 Mar 2025

  • Unregistered Documents

    C_107632/C_107632_U005_1.pdf

    filed 18 Mar 2025

  • Return of Allotments

    C_107632/C_107632_D005.pdf

    filed 18 Mar 2025

  • Annual Return

    C_107632/C_107632_D004.pdf

    FY 2025

    filed 17 Mar 2025

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_107632/C_107632_D003.pdf

    filed 15 May 2024

  • Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.

    C_107632/C_107632_D001.pdf

    filed 30 Jan 2024

  • Evidence of Paid Up Share Capital

    C_107632/C_107632_U001_1.pdf

    filed 30 Jan 2024

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