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AGIUS SERVICES LIMITED

C 17560

Active

Registry information

Registration number
C 17560
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
1995-01-19
Registration date
1995-01-19
Registered office
FLAT 2 AGIUS BUILDING
Locality
RABAT, GHAWDEX
Postal code
VCT 1906
Country / jurisdiction
Malta · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€42,930.00
Authorised capital
42,930 ordinary shares at EUR 2.329373 each
Shareholders of record
5
  • MR. MARK AGIUS

    AURORA, TRIQ KERCEM, RABAT, GHAWDEX

    3,578 ordinary shares at EUR 2.329373 each · 100% paid up

  • MS. BERNARDETTE AGIUS

    72, MATTIA PRETI STREET,, RABAT

    32,194 ordinary shares at EUR 2.329373 each · 100% paid up

  • MS. MARIA AGIUS

    SUNSET COURT, BLK C, FLT 23, TRIQ IX- XATT L-AHMAR, GHAJNSIELEM, GHAWDEX

    3,578 ordinary shares at EUR 2.329373 each · 100% paid up

  • MR. JOSEPH AGIUS

    MARINA POINT, FLAT 5, TRIQ IX- XATT, GHAJNSIELEM, GHAWDEX

    3,578 ordinary shares at EUR 2.329373 each · 100% paid up

Officers & involved parties

Directors · 1

  • MS. BERNARDETTE AGIUS

    72, MATTIA PRETI STREET,, RABAT

Company secretaries · 1

  • MS. BERNARDETTE AGIUS

    72, MATTIA PRETI STREET,, RABAT

Representatives · 2

  • MS. BERNARDETTE AGIUSJudicial Representative

    72, MATTIA PRETI STREET,, RABAT

  • MS. BERNARDETTE AGIUSLegal Representative

    72, MATTIA PRETI STREET,, RABAT

Other involved parties · 6

  • MR. MARIO GRECHAuditor

    10, TRIQ IL- KAPUCCINI · RABAT, GHAWDEX

  • MS. BERNARDETTE AGIUSSubscribers

    72, MATTIA PRETI STREET, · RABAT

  • MR. JOSEPH AGIUSSubscribers

    72, MATTIA PRETI STREET, · RABAT

  • MESSRS JOSEPH, MARK & MARIA AGIUSSubscribers

    72, MATTIA PRETI STREET, · RABAT

  • MS. MARIA AGIUSSubscribers

    72, MATTIA PRETI STREET, · RABAT

  • MR. MARK AGIUSSubscribers

    72, MATTIA PRETI STREET, · RABAT

Registry documents · 88 filed

  • Alterations to the Memorandum and Articles

    C_17560/C_17560_D0083.pdf

    filed 28 Jul 2026

  • Change in registered office and/or electronic mail address of a company

    C_17560/C_17560_D0082.pdf

    filed 28 Jul 2026

  • Change in registered office and/or electronic mail address of a company

    C_17560/C_17560_D0081.pdf

    filed 15 Jul 2026

  • Annual Accounts

    C_17560/C_17560_D0080.pdf

    FY 2024

    filed 10 Jul 2026

  • Annual Return

    C_17560/C_17560_D0079.pdf

    FY 2026

    filed 10 Jul 2026

  • Notification of change in registered office of a company

    C_17560/C_17560_D0078.pdf

    filed 30 Dec 2025

  • Annual Accounts

    C_17560/C_17560_D0077.pdf

    FY 2023

    filed 9 Dec 2025

  • Annual Return

    C_17560/C_17560_D0076.pdf

    FY 2025

    filed 11 Sept 2025

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