AgathaDev Ltd.
C 107632
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