AGL-ALLIANCE GROUP LIMITED
C 29129
Registry information
- Registration number
- C 29129
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2002-01-08
- Registration date
- 2002-01-08
- Registered office
- SANCTA HELENA, JANNARA STREET,
- Locality
- BIRKIRKARA
- Postal code
- BKR 2911
- Country / jurisdiction
- MALTA · MT
- Area of activity
- No Activity
Share capital & shareholders
- Total issued share capital
- €34,002.00
- Authorised capital
- 34,500 ordinary shares at EUR 2.329373 each
- Shareholders of record
- 1
- MR. MARIO BORG
34, IX- XATT, KALKARA
34,002 ordinary shares at EUR 2.329373 each · 100% paid up
Officers & involved parties
Directors · 2
- MR. MARIO BORG
34, IX- XATT, KALKARA, KKR 1502
- MR. KEITH VELLA
VICTORIA MANS. FL 3, TRIQ ID- DEJQA, NAXXAR, NXR 1923
Company secretaries · 1
- MR. MARIO BORG
34, IX- XATT, KALKARA, KKR 1502
Representatives · 4
- MR. MARIO BORGJudicial Representative
34, IX- XATT, KALKARA, KKR 1502
- MR. KEITH VELLAJudicial Representative
VICTORIA MANS. FL 3, TRIQ ID- DEJQA, NAXXAR, NXR 1923
- MR. MARIO BORGLegal Representative
34, IX- XATT, KALKARA, KKR 1502
- MR. KEITH VELLALegal Representative
VICTORIA MANS. FL 3, TRIQ ID- DEJQA, NAXXAR, NXR 1923
Other involved parties · 2
- ACUBED ASSURANCE LIMITEDAuditor
AB/2/22/151 · MARSA
- MR. MARIO BORGSubscribers
50,TRIQ IX-XATT, · KALKARA
Registry documents · 79 filed
Annual Return
C_29129/C_29129_D0073.pdf
FY 2026
filed 3 Jul 2026
Annual Accounts
C_29129/C_29129_D0072.pdf
FY 2024
filed 9 Jan 2026
Annual Accounts
C_29129/C_29129_D0071.pdf
FY 2023
filed 19 Sept 2025
Annual Return
C_29129/C_29129_D0070.pdf
FY 2025
filed 19 Sept 2025
Annual Accounts
C_29129/C_29129_D0069.pdf
FY 2022
filed 23 Jul 2025
Removal of Auditor
C_29129/C_29129_D0068.pdf
filed 30 Apr 2025
Annual Return
C_29129/C_29129_D0067.pdf
FY 2024
filed 20 Aug 2024
Alterations to the Memorandum and Articles
C_29129/C_29129_D0066.pdf
filed 11 Jul 2024