Agius Warehousing Limited
C 111642
Registry information
- Registration number
- C 111642
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2025-04-08
- Registration date
- 2025-04-08
- Registered office
- AGIUS BUILDING
- Locality
- RABAT, GHAWDEX
- Postal code
- VCT 1906
- Country / jurisdiction
- Malta · MT
- Area of activity
- Warehousing and storage
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 50,000 ordinary shares at EUR 1 each
- Shareholders of record
- 1
72, MATTIA PRETI STREET, RABAT, GHAWDEX
1,200 ordinary shares at EUR 1 each · 100% paid up
Officers & involved parties
Directors · 3
- MR. MARK AGIUS
AURORA, TRIQ KERCEM, RABAT, GHAWDEX, VCT 9057
- MS. MARIA AGIUS
SUNSET COURT, BLK C, FLT 23, TRIQ IX- XATT L-AHMAR, GHAJNSIELEM, GHAWDEX, GSM 2031
- MR. JOSEPH AGIUS
MARINA POINT, FLAT 5, TRIQ IX- XATT, GHAJNSIELEM, GHAWDEX, GSM 9031
Company secretaries · 1
- MR. MARK AGIUS
AURORA, TRIQ KERCEM, RABAT, GHAWDEX, VCT 9057
Representatives · 6
- MR. MARK AGIUSJudicial Representative
AURORA, TRIQ KERCEM, RABAT, GHAWDEX, VCT 9057
- MS. MARIA AGIUSJudicial Representative
SUNSET COURT, BLK C, FLT 23, TRIQ IX- XATT L-AHMAR, GHAJNSIELEM, GHAWDEX, GSM 2031
- MR. JOSEPH AGIUSJudicial Representative
MARINA POINT, FLAT 5, TRIQ IX- XATT, GHAJNSIELEM, GHAWDEX, GSM 9031
- MR. MARK AGIUSLegal Representative
AURORA, TRIQ KERCEM, RABAT, GHAWDEX, VCT 9057
- MS. MARIA AGIUSLegal Representative
SUNSET COURT, BLK C, FLT 23, TRIQ IX- XATT L-AHMAR, GHAJNSIELEM, GHAWDEX, GSM 2031
- MR. JOSEPH AGIUSLegal Representative
MARINA POINT, FLAT 5, TRIQ IX- XATT, GHAJNSIELEM, GHAWDEX, GSM 9031
Registry documents · 5 filed
Annual Return
C_111642/C_111642_D003.pdf
FY 2026
filed 11 May 2026
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_111642/C_111642_D001.pdf
filed 8 Apr 2025
Evidence of Paid Up Share Capital
C_111642/C_111642_U001_1.pdf
filed 8 Apr 2025
Memorandum and Articles of Association
C_111642/C_111642_D002.pdf
filed 8 Apr 2025
Certificate Of Incorporation
C_111642/C_111642_U002_1.pdf
filed 8 Apr 2025