AGB INVESTMENTS LIMITED
C 43488
Registry information
- Registration number
- C 43488
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2008-02-05
- Registration date
- 2008-02-05
- Registered office
- 101, OFFICE
- Locality
- MSIDA
- Postal code
- MSD 1600
- Country / jurisdiction
- Malta · MT
- Area of activity
- No Activity
Share capital & shareholders
- Total issued share capital
- €2,143.00
- Authorised capital
- 2,143 ordinary shares at EUR 1.0 each
- Shareholders of record
- 1
- MR. ALAN BONNICI
TAS-SAJJETTA, TRIQ SANTA KATERINA, GHARGHUR
2,143 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 1
- MR. ALAN BONNICI
TAS-SAJJETTA, TRIQ SANTA KATERINA, GHARGHUR, GHR 1814
Company secretaries · 1
- MR. ALAN BONNICI
TAS-SAJJETTA, TRIQ SANTA KATERINA, GHARGHUR, GHR 1814
Representatives · 2
- MR. ALAN BONNICIJudicial Representative
TAS-SAJJETTA, TRIQ SANTA KATERINA, GHARGHUR, GHR 1814
- MR. ALAN BONNICILegal Representative
TAS-SAJJETTA, TRIQ SANTA KATERINA, GHARGHUR, GHR 1814
Other involved parties · 3
- MR. JOHN ZAMMITAuditor
64, EXCALIBUR,B BONTADINI STREET, · BIRKIRKARA
- MR. STEPHEN BONNICISubscribers
62/4, TRIQ IL-MIZURAIBRAGG · SWIEQI
- MR. ALAN BONNICISubscribers
T9, B08,TIGNE POINT, · SLIEMA
Registry documents · 50 filed
Annual Return
C_43488/C_43488_D0046.pdf
FY 2026
filed 11 Jul 2026
Annual Accounts
C_43488/C_43488_D0045.pdf
FY 2023
filed 25 Sept 2025
Annual Return
C_43488/C_43488_D0044.pdf
FY 2025
filed 21 Mar 2025
Annual Return
C_43488/C_43488_D0043.pdf
FY 2024
filed 20 Mar 2024
Notification of change in registered office of a company
C_43488/C_43488_D0042.pdf
filed 20 Mar 2024
Alterations to the Memorandum and Articles
C_43488/C_43488_D0041.pdf
filed 20 Mar 2024
Company becomes a Single Member Company
C_43488/C_43488_D0040.pdf
filed 20 Mar 2024
Transfer/Transmission of Shares
C_43488/C_43488_D0039.pdf
filed 20 Mar 2024