AGR LIMITED
C 104968
Registry information
- Registration number
- C 104968
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2023-03-27
- Registration date
- 2023-03-27
- Registered office
- 5
- Locality
- MELLIEHA
- Postal code
- MLH 5200
- Country / jurisdiction
- Malta · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €1,000.00
- Authorised capital
- 1,000 ordinary shares at EUR 10.0 each
- Shareholders of record
- 1
- MR. GABOR EMORI
4 ET NO.9 SAUVAGINES LE CORMORAN, 17, RUE PRINCESS CAROLINE, MONACO
1,000 ordinary shares at EUR 10.0 each · 100% paid up
Officers & involved parties
Directors · 2
- MR. GABOR EMORI
4 ET NO.9 SAUVAGINES LE CORMORAN, 17, RUE PRINCESS CAROLINE, MONACO, 98000
- DR. MICHAEL GAUCI
5, TRIQ IL-KNISJA IL-QADIMA, MANIKATA,, @UNKNOWN@, MELLIEHA, MLH 5200
Company secretaries · 1
- DR. MICHAEL GAUCI
5, TRIQ IL-KNISJA IL-QADIMA, MANIKATA,, @UNKNOWN@, MELLIEHA, MLH 5200
Representatives · 4
- DR. MICHAEL GAUCIJudicial Representative
5, TRIQ IL-KNISJA IL-QADIMA, MANIKATA,, @UNKNOWN@, MELLIEHA, MLH 5200
- MR. GABOR EMORIJudicial Representative
4 ET NO.9 SAUVAGINES LE CORMORAN, 17, RUE PRINCESS CAROLINE, MONACO, 98000
- DR. MICHAEL GAUCILegal Representative
5, TRIQ IL-KNISJA IL-QADIMA, MANIKATA,, @UNKNOWN@, MELLIEHA, MLH 5200
- MR. GABOR EMORILegal Representative
4 ET NO.9 SAUVAGINES LE CORMORAN, 17, RUE PRINCESS CAROLINE, MONACO, 98000
Other involved parties · 3
- DAVID SAMMUTAuditor
11199
- MR. GABOR EMORISubscribers
4 ET N.9, SAUVAGINES LE CORMORAN,17 RUE PRINCESSE CAROLINE, · MONACO
- Xtreme Mortars (Malta)Subscribers
C 89186 · LEVEL 4, THE PENTHOUSE, SUITE 2, EWROPA BUSINESS CENTRE, TRIQ DUN KARM, · BIRKIRKARA
Registry documents · 17 filed
Alterations to the Memorandum and Articles
C_104968/C_104968_D0015.pdf
filed 12 May 2026
Annual Return
C_104968/C_104968_D0014.pdf
FY 2026
filed 21 Apr 2026
Alterations to the Memorandum and Articles
C_104968/C_104968_D0013.pdf
filed 20 Apr 2026
Change in registered office and/or electronic mail address of a company
C_104968/C_104968_D0012.pdf
filed 20 Apr 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_104968/C_104968_D0011.pdf
filed 20 Apr 2026
Company becomes a Single Member Company
C_104968/C_104968_D0010.pdf
filed 20 Apr 2026
Transfer/Transmission of Shares
C_104968/C_104968_D009.pdf
filed 20 Apr 2026
Annual Accounts
C_104968/C_104968_D008.pdf
FY 2025
filed 20 Apr 2026