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Agenglobal Ltd.

C 110550

Active

Registry information

Registration number
C 110550
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2024-12-02
Registration date
2024-12-02
Registered office
LEVEL 2 THE BREWHOUSE MDINA ROAD
Locality
BIRKIRKARA
Postal code
CBD 2010
Country / jurisdiction
Malta · MT
Area of activity
Business and other management consultancy activities

Share capital & shareholders

Total issued share capital
€2,400.00
Authorised capital
2,400 ordinary shares at EUR 1 each
Shareholders of record
3
  • MR. NEVILLE SANT

    5, "CARINYA" TRIQ LELI FALZON,, @UNKNOWN@, NAXXAR

    60 ordinary shares at EUR 1 each · 100% paid up

  • InnovoraC 110524

    LEVEL 2 THE BREWHOUSE, BIRKIRKARA

    2,280 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. OLIVER SAID

    77,, TRIQ L- GHASEL, MELLIEHA, N\A

  • MRS. BEI TANG

    101A GNEJNA MANSIONS, BLK G, FL 7, TRIQ SANT'ANTNIN, ZABBAR, ZBR 3472

Company secretaries · 1

  • MR. OLIVER SAID

    77,, TRIQ L- GHASEL, MELLIEHA, N\A

Representatives · 4

  • MRS. BEI TANGJudicial Representative

    101A GNEJNA MANSIONS, BLK G, FL 7, TRIQ SANT'ANTNIN, ZABBAR, ZBR 3472

  • MR. OLIVER SAIDJudicial Representative

    77,, TRIQ L- GHASEL, MELLIEHA, N\A

  • MRS. BEI TANGLegal Representative

    101A GNEJNA MANSIONS, BLK G, FL 7, TRIQ SANT'ANTNIN, ZABBAR, ZBR 3472

  • MR. OLIVER SAIDLegal Representative

    77,, TRIQ L- GHASEL, MELLIEHA, N\A

Other involved parties · 1

  • JAMES M ZAMMITAuditor

    10227A

Registry documents · 17 filed

  • Annual Accounts

    C_110550/C_110550_D0012.pdf

    FY 2025

    filed 1 Sept 2026

  • Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)

    C_110550/C_110550_D0011.pdf

    filed 28 Aug 2026

  • Alterations to the Memorandum and Articles

    C_110550/C_110550_D0010.pdf

    filed 25 Mar 2026

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_110550/C_110550_D009.pdf

    filed 25 Mar 2026

  • Annual Return

    C_110550/C_110550_D008.pdf

    FY 2025

    filed 11 Mar 2026

  • Unregistered Documents

    C_110550/C_110550_U007_3.pdf

    filed 3 Dec 2025

  • Unregistered Documents

    C_110550/C_110550_U007_2.pdf

    filed 3 Dec 2025

  • Unregistered Documents

    C_110550/C_110550_U007_1.pdf

    filed 3 Sept 2025

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