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AGMON LIMITED

C 106088

Active

Registry information

Registration number
C 106088
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2023-08-23
Registration date
2023-08-23
Registered office
THE ONA GROUP CORPORATE OFFICE, AC HOTEL BY MARRIOTT, LOURDES LANE,
Locality
SAN GILJAN
Postal code
STJ 3310
Country / jurisdiction
MALTA · MT
Area of activity
Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital
€500,000.00
Authorised capital
500,000 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • CLIVENTIC 77775

    AC HOTEL ST JULIANS, 13 LOURDES LANE, SAN GILJAN

    250,000 ordinary shares at EUR 1.0 each · 100% paid up

  • ALBIELLAC 106001

    CREEKVILLE RESIDENCES BLK G, FL3, TRIQ PASSIFLORA, SWIEQI

    250,000 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

  • MS. CLIONA MUSCAT

    SOUTHRIDGE, BLK F, FL 32, TRIQ ID- DERU, MELLIEHA, MLH 1970

  • MR. ALBERT GALEA

    'CREEKVILLE', BLK G, FL3TRIQ IL-PASSIFLORA, SWIEQI

Company secretaries · 1

  • MR. ALBERT GALEA

    'CREEKVILLE', BLK G, FL3TRIQ IL-PASSIFLORA, SWIEQI

Representatives · 4

  • MS. CLIONA MUSCATJudicial Representative

    SOUTHRIDGE, BLK F, FL 32, TRIQ ID- DERU, MELLIEHA, MLH 1970

  • MR. ALBERT GALEAJudicial Representative

    'CREEKVILLE', BLK G, FL3TRIQ IL-PASSIFLORA, SWIEQI

  • MS. CLIONA MUSCATLegal Representative

    SOUTHRIDGE, BLK F, FL 32, TRIQ ID- DERU, MELLIEHA, MLH 1970

  • MR. ALBERT GALEALegal Representative

    'CREEKVILLE', BLK G, FL3TRIQ IL-PASSIFLORA, SWIEQI

Other involved parties · 2

  • CLIVENTISubscribers

    C 77775 · AC HOTEL ST JULIANS, 13 LOURDES LANE · SAN GILJAN

  • ALBIELLASubscribers

    C 106001 · CREEKVILLE RESIDENCES BLK G, FL3, TRIQ PASSIFLORA · SWIEQI

Registry documents · 10 filed

  • Annual Return

    C_106088/C_106088_D007.pdf

    FY 2026

    filed 17 Sept 2026

  • Annual Return

    C_106088/C_106088_D006.pdf

    FY 2025

    filed 13 Feb 2026

  • Annual Return

    C_106088/C_106088_D005.pdf

    FY 2024

    filed 26 Jun 2025

  • Alterations to the Memorandum and Articles including change in share capital

    C_106088/C_106088_D004.pdf

    filed 13 May 2024

  • Unregistered Documents

    C_106088/C_106088_U003_1.pdf

    filed 13 May 2024

  • Return of Allotments

    C_106088/C_106088_D003.pdf

    filed 13 May 2024

  • Unregistered Documents

    C 106088/C_106088_D0_1.pdf

    filed 23 Aug 2023

  • Memorandum and Articles of Association

    C 106088/C_106088_D1_0.pdf

    filed 23 Aug 2023

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