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AGMAN PROPERTIES LTD.

C 106736

Active

Registry information

Registration number
C 106736
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2023-10-19
Registration date
2023-10-19
Registered office
ST ANTHONY F/H, TRIQ TA' MANDUCA,
Locality
SIGGIEWI
Postal code
—
Country / jurisdiction
MALTA · MT
Area of activity
Management of real estate on a fee or contract basis

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
24 ordinary shares at EUR 1.0 each; 1,176 ordinary shares at EUR 1.0 each
Shareholders of record
8
  • MR. MICHELLE ELLUL

    42, MAS KATOIKIA,, TRIQ TAX- XERRIEK, MARSAXLOKK

    196 ordinary shares at EUR 1.0 each · 100% paid up

  • MS. AGNES VELLA

    ST ANTHONY F/H,TRIQ TA' MANDUCA,, SIGGIEWI

    12 ordinary shares at EUR 1.0 each · 100% paid up

  • MS. DORIANNE ATTARD VELLA

    139, AGMAN CRT, FL 6,, TRIQ MONS. MIKIEL AZZOPARDI, SIGGIEWI

    196 ordinary shares at EUR 1.0 each · 100% paid up

  • MS. CHRISTINA AGIUS

    AGMAN CRT, FL 5,, TRIQ MONS. MIKIEL AZZOPARDI, SIGGIEWI

    196 ordinary shares at EUR 1.0 each · 100% paid up

  • MS. VELLA JESSICA

    AGMAN CRT, FL 4, TRIQ MONS. MIKIEL AZZOPARDI, SIGGIEWI

    196 ordinary shares at EUR 1.0 each · 100% paid up

  • MS. ANTON VELLA

    SOUTHRIDGE, BLK E , FL 2.2,, TRIQ ID- DERU, MELLIEHA

    196 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. EMANUEL VELLA

    ST ANTHONY F/H,TRIQ TA' MANDUCA,, SIGGIEWI

    12 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. MARLON VELLA

    SPLENDER CRT, FL 5,, TRIQ IL- MIGBHA, MARSASKALA

    196 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. EMANUEL VELLA

    ST ANTHONY F/H,TRIQ TA' MANDUCA,, SIGGIEWI, SGW 2080

Company secretaries · 1

  • MR. EMANUEL VELLA

    ST ANTHONY F/H,TRIQ TA' MANDUCA,, SIGGIEWI, SGW 2080

Representatives · 2

  • MR. EMANUEL VELLAJudicial Representative

    ST ANTHONY F/H,TRIQ TA' MANDUCA,, SIGGIEWI, SGW 2080

  • MR. EMANUEL VELLALegal Representative

    ST ANTHONY F/H,TRIQ TA' MANDUCA,, SIGGIEWI, SGW 2080

Other involved parties · 3

  • MARK CASSARAuditor

    117190

  • MR. EMANUEL VELLASubscribers

    ST ANTHONY F/H,TRIQ TA' MANDUCA, · SIGGIEWI

  • MS. AGNES VELLASubscribers

    ST ANTHONY F/H,TRIQ TA' MANDUCA, · SIGGIEWI

Registry documents · 10 filed

  • Annual Accounts

    C_106736/C_106736_D008.pdf

    FY 2024

    filed 24 Feb 2026

  • Annual Return

    C_106736/C_106736_D007.pdf

    FY 2025

    filed 20 Oct 2025

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

    C_106736/C_106736_D006.pdf

    filed 20 Oct 2025

  • Annual Return

    C_106736/C_106736_D005.pdf

    FY 2024

    filed 22 Aug 2025

  • Alterations to the Memorandum and Articles

    C_106736/C_106736_D004.pdf

    filed 27 Sept 2024

  • Transfer/Transmission of Shares

    C_106736/C_106736_D003.pdf

    filed 27 Sept 2024

  • Unregistered Documents

    C 106736/C_106736_D0_1.pdf

    filed 19 Oct 2023

  • Memorandum and Articles of Association

    C 106736/C_106736_D1_0.pdf

    filed 19 Oct 2023

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