AGB Finance P.L.C.
C 112318
Registry information
- Registration number
- C 112318
- Legal form / type
- Limited Liability Company - Public Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2025-06-12
- Registration date
- 2025-06-12
- Registered office
- HACIENDA OFFICE
- Locality
- SLIEMA
- Postal code
- SLM 1870
- Country / jurisdiction
- Malta · MT
- Area of activity
- Financial leasing
Share capital & shareholders
- Total issued share capital
- €250,000.00
- Authorised capital
- 249,999 ordinary shares at EUR 1 each; 1 ordinary share at EUR 1 each
- Shareholders of record
- 2
- AB INVESTMENTSC 70554
HACIENDA OFFICE, SLIEMA
249,999 ordinary shares at EUR 1 each · 100% paid up
- MR. ALAN BONNICI
TAS-SAJJETTA, TRIQ SANTA KATERINA, GHARGHUR
1 ordinary share at EUR 1 each · 100% paid up
Officers & involved parties
Directors · 4
- MR. ALAN BONNICI
TAS-SAJJETTA, TRIQ SANTA KATERINA, GHARGHUR, GHR 1814
- DR. MICHAEL SCIRIHA
48, OLD BAKERY STREET,, @UNKNOWN@, VALLETTA, N\A
- MR. ARTHUR GAUCI
21, TRIQ IR- RATTAN, MELLIEHA, MLH 1523
- MR. SAM ABELA
23 ELLA, TRIQ FRANCESCO AZZOPARDI, TAL-VIRTU, RABAT, RBT 2613
Company secretaries · 1
- NOT. JOSEPH SALIBA
15, ST. FRANCIS HOUSE, TRIQ SAN GUZEPP,, @UNKNOWN@, QORMI, N\A
Representatives · 8
- MR. ALAN BONNICIJudicial Representative
TAS-SAJJETTA, TRIQ SANTA KATERINA, GHARGHUR, GHR 1814
- DR. MICHAEL SCIRIHAJudicial Representative
48, OLD BAKERY STREET,, @UNKNOWN@, VALLETTA, N\A
- MR. ARTHUR GAUCIJudicial Representative
21, TRIQ IR- RATTAN, MELLIEHA, MLH 1523
- MR. SAM ABELAJudicial Representative
23 ELLA, TRIQ FRANCESCO AZZOPARDI, TAL-VIRTU, RABAT, RBT 2613
- MR. ALAN BONNICILegal Representative
TAS-SAJJETTA, TRIQ SANTA KATERINA, GHARGHUR, GHR 1814
- DR. MICHAEL SCIRIHALegal Representative
48, OLD BAKERY STREET,, @UNKNOWN@, VALLETTA, N\A
- MR. ARTHUR GAUCILegal Representative
21, TRIQ IR- RATTAN, MELLIEHA, MLH 1523
- MR. SAM ABELALegal Representative
23 ELLA, TRIQ FRANCESCO AZZOPARDI, TAL-VIRTU, RABAT, RBT 2613
Other involved parties · 1
- FORVIS MAZARSAuditor
AB/26/84/39 · BIRKIRKARA
Registry documents · 7 filed
Annual Accounts
C_112318/C_112318_D005.pdf
FY 2025
filed 17 Sept 2026
Annual Return
C_112318/C_112318_D004.pdf
FY 2026
filed 27 Jul 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_112318/C_112318_D003.pdf
filed 21 Apr 2026
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_112318/C_112318_D001.pdf
filed 12 Jun 2025
Evidence of Paid Up Share Capital
C_112318/C_112318_U001_1.pdf
filed 12 Jun 2025
Memorandum and Articles of Association
C_112318/C_112318_D002.pdf
filed 12 Jun 2025
Certificate Of Incorporation
C_112318/C_112318_U002_1.pdf
filed 12 Jun 2025