AGB & PARTNERS REALTY LIMITED
C 107486
Registry information
- Registration number
- C 107486
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2024-01-22
- Registration date
- 2024-01-22
- Registered office
- 101 OFFICE
- Locality
- MSIDA
- Postal code
- MSD 1600
- 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 each
- Shareholders of record
- 3
- MEM INVESTMENTSC 43755
120, THE CLAREMONT, LEVEL 1, TESTAFERRATA STREET,, TA XBIEX
360 ordinary shares at EUR 1 each · 100% paid up
- 26 FIFTEENC 105438
101, OFFICE, VICTOR DENARO STREET,, MSIDA
720 ordinary shares at EUR 1 each · 100% paid up
- MR. MARK ELLUL
THE HILLSIDE MAIS 2, TRIQ IL- GIEBJA, SWIEQI
120 ordinary shares at EUR 1 each · 100% paid up
Officers & involved parties
Directors · 3
- MR. ALAN BONNICI
TAS-SAJJETTA, TRIQ SANTA KATERINA, GHARGHUR, GHR 1814
- MR. EDWARD AGIUS
'CORNERVIEW RESIDENCE', NUMBER 4, TRIQ L-ISTASIJA, IBRAGG,, @UNKNOWN@, SWIEQI, N\A
- MR. MARK ELLUL
THE HILLSIDE MAIS 2, TRIQ IL- GIEBJA, SWIEQI, MSD 3505
Company secretaries · 1
- MR. ALAN BONNICI
TAS-SAJJETTA, TRIQ SANTA KATERINA, GHARGHUR, GHR 1814
Representatives · 6
- MR. ALAN BONNICIJudicial Representative
TAS-SAJJETTA, TRIQ SANTA KATERINA, GHARGHUR, GHR 1814
- MR. EDWARD AGIUSJudicial Representative
'CORNERVIEW RESIDENCE', NUMBER 4, TRIQ L-ISTASIJA, IBRAGG,, @UNKNOWN@, SWIEQI, N\A
- MR. MARK ELLULJudicial Representative
THE HILLSIDE MAIS 2, TRIQ IL- GIEBJA, SWIEQI, MSD 3505
- MR. ALAN BONNICILegal Representative
TAS-SAJJETTA, TRIQ SANTA KATERINA, GHARGHUR, GHR 1814
- MR. EDWARD AGIUSLegal Representative
'CORNERVIEW RESIDENCE', NUMBER 4, TRIQ L-ISTASIJA, IBRAGG,, @UNKNOWN@, SWIEQI, N\A
- MR. MARK ELLULLegal Representative
THE HILLSIDE MAIS 2, TRIQ IL- GIEBJA, SWIEQI, MSD 3505
Registry documents · 5 filed
Annual Return
C_107486/C_107486_D003.pdf
FY 2025
filed 8 May 2025
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_107486/C_107486_D001.pdf
filed 22 Jan 2024
Evidence of Paid Up Share Capital
C_107486/C_107486_U001_1.pdf
filed 22 Jan 2024
Memorandum and Articles of Association
C_107486/C_107486_D002.pdf
filed 22 Jan 2024
Unregistered Documents
C_107486/C_107486_U002_1.pdf
filed 22 Jan 2024