AGRI BUSINESS MANAGEMENT LIMITED

C 111012

Active

Registry information

Registration number: C 111012
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2025-02-06
Registration date: 2025-02-06
Registered office: VICTORIA COURT FLAT 3
Locality: SAN PAWL IL-BAHAR
Postal code: SPB 1287
Country / jurisdiction: Malta · MT
Area of activity: Seed processing for propagation

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 1,200 ordinary shares at EUR 1 each
Shareholders of record: 2

MRS. JOHANNA HENRICA LAMBERDINA MARIA VAN DE WIEL
VICTORIA COURT, FLAT 3,, Triq it- Tamar, SAN PAWL IL-BAHAR
612 ordinary shares at EUR 1 each · 100% paid up
MR. JOHANNES VAN DER LEE
VICTORIA COURT, FLAT 3,, Triq it- Tamar, SAN PAWL IL-BAHAR
588 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 2

MR. JOHANNES VAN DER LEE
VICTORIA COURT, FLAT 3,, Triq it- Tamar, SAN PAWL IL-BAHAR, SPB 1287
MRS. JOHANNA HENRICA LAMBERDINA MARIA VAN DE WIEL
VICTORIA COURT, FLAT 3,, Triq it- Tamar, SAN PAWL IL-BAHAR, SPB 1287

Company secretaries · 1

MRS. JOHANNA HENRICA LAMBERDINA MARIA VAN DE WIEL
VICTORIA COURT, FLAT 3,, Triq it- Tamar, SAN PAWL IL-BAHAR, SPB 1287

Representatives · 4

MR. JOHANNES VAN DER LEEJudicial Representative
VICTORIA COURT, FLAT 3,, Triq it- Tamar, SAN PAWL IL-BAHAR, SPB 1287
MRS. JOHANNA HENRICA LAMBERDINA MARIA VAN DE WIELJudicial Representative
VICTORIA COURT, FLAT 3,, Triq it- Tamar, SAN PAWL IL-BAHAR, SPB 1287
MR. JOHANNES VAN DER LEELegal Representative
VICTORIA COURT, FLAT 3,, Triq it- Tamar, SAN PAWL IL-BAHAR, SPB 1287
MRS. JOHANNA HENRICA LAMBERDINA MARIA VAN DE WIELLegal Representative
VICTORIA COURT, FLAT 3,, Triq it- Tamar, SAN PAWL IL-BAHAR, SPB 1287

Registry documents · 5 filed

Annual Return
C_111012/C_111012_D003.pdf
FY 2026
filed 16 Mar 2026
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_111012/C_111012_D001.pdf
filed 6 Feb 2025
Evidence of Paid Up Share Capital
C_111012/C_111012_U001_1.pdf
filed 6 Feb 2025
Memorandum and Articles of Association
C_111012/C_111012_D002.pdf
filed 6 Feb 2025
Certificate Of Incorporation
C_111012/C_111012_U002_1.pdf
filed 6 Feb 2025

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