Agius Warehousing (Two) Ltd.

C 112056

Active

Registry information

Registration number: C 112056
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2025-05-20
Registration date: 2025-05-20
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: 1,200 ordinary shares at EUR 1 each
Shareholders of record: 2

JOSEPH AGIUS & SONS (GOZO)C 3030
72, MATTIA PRETI STREET, RABAT, GHAWDEX
900 ordinary shares at EUR 1 each · 100% paid up
MR. SHABEER MEETHAL
145, PEARL POINT, BLOCK A, FLAT 36, TRIQ IL- PORT RUMAN, SAN PAWL IL-BAHAR
300 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 2

MR. MARK AGIUS
AURORA, TRIQ KERCEM, RABAT, GHAWDEX, VCT 9057
MR. SHABEER MEETHAL
145, PEARL POINT, BLOCK A, FLAT 36, TRIQ IL- PORT RUMAN, SAN PAWL IL-BAHAR, SPB 1705

Company secretaries · 1

MR. MARK AGIUS
AURORA, TRIQ KERCEM, RABAT, GHAWDEX, VCT 9057

Representatives · 4

MR. MARK AGIUSJudicial Representative
AURORA, TRIQ KERCEM, RABAT, GHAWDEX, VCT 9057
MR. SHABEER MEETHALJudicial Representative
145, PEARL POINT, BLOCK A, FLAT 36, TRIQ IL- PORT RUMAN, SAN PAWL IL-BAHAR, SPB 1705
MR. MARK AGIUSLegal Representative
AURORA, TRIQ KERCEM, RABAT, GHAWDEX, VCT 9057
MR. SHABEER MEETHALLegal Representative
145, PEARL POINT, BLOCK A, FLAT 36, TRIQ IL- PORT RUMAN, SAN PAWL IL-BAHAR, SPB 1705

Registry documents · 5 filed

Annual Return
C_112056/C_112056_D003.pdf
FY 2026
filed 11 Jun 2026
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_112056/C_112056_D001.pdf
filed 20 May 2025
Evidence of Paid Up Share Capital
C_112056/C_112056_U001_1.pdf
filed 20 May 2025
Memorandum and Articles of Association
C_112056/C_112056_D002.pdf
filed 20 May 2025
Certificate Of Incorporation
C_112056/C_112056_U002_1.pdf
filed 20 May 2025

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