AGEAR Malta Limited
C 109702
Registry information
- Registration number
- C 109702
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2024-10-03
- Registration date
- 2024-10-03
- Registered office
- LEVEL 3 (SUITE NO. 3121) TOWER BUSINESS CENTRE
- Locality
- BIRKIRKARA
- Postal code
- BKR 4013
- Country / jurisdiction
- Malta · MT
- Area of activity
- Other personal service activities n.e.c.
Share capital & shareholders
- Total issued share capital
- €10,000.00
- Authorised capital
- 10,000 ordinary shares at EUR 1 each
- Shareholders of record
- 1
Officers & involved parties
Directors · 1
- MR. AMAURY MARIE PHILIPPE DELORE
REGENT’S LODGE, TRIQ IL- FERROVIJA L-QADIMA, BALZAN, BZN 1610
Representatives · 2
- MR. AMAURY MARIE PHILIPPE DELOREJudicial Representative
REGENT’S LODGE, TRIQ IL- FERROVIJA L-QADIMA, BALZAN, BZN 1610
- MR. AMAURY MARIE PHILIPPE DELORELegal Representative
REGENT’S LODGE, TRIQ IL- FERROVIJA L-QADIMA, BALZAN, BZN 1610
Other involved parties · 1
- FINANZI ASSURANCE LIMITEDAuditor
AB/2/20/03
Registry documents · 7 filed
Annual Accounts
C_109702/C_109702_D005.pdf
FY 2025
filed 18 Jun 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_109702/C_109702_D004.pdf
filed 18 Jun 2026
Annual Return
C_109702/C_109702_D003.pdf
FY 2025
filed 29 Oct 2025
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_109702/C_109702_D001.pdf
filed 3 Oct 2024
Evidence of Paid Up Share Capital
C_109702/C_109702_U001_1.pdf
filed 3 Oct 2024
Memorandum and Articles of Association
C_109702/C_109702_D002.pdf
filed 3 Oct 2024
Certificate Of Incorporation
C_109702/C_109702_U002_1.pdf
filed 3 Oct 2024