Agricom Holdings LTD.
C 107424
Registry information
- Registration number
- C 107424
- Legal form / type
- Continued - Private Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2023-12-20
- Registration date
- 2023-12-20
- Registered office
- WHITEHALL MANSIONS LEVEL 2
- Locality
- TA XBIEX
- Postal code
- XBX 1026
- Country / jurisdiction
- Malta · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €2,103,880,000.00
- Authorised capital
- 1,290,730,380 ordinary shares at EUR 0.01 each; 813,149,620 ordinary shares at EUR 0.01 each
- Shareholders of record
- 2
- BIOHOLDINGSC 63275
WHITEHALL MANSIONS - LEVEL 2,, TA XBIEX
813,149,620 ordinary shares at EUR 0.01 each · 100% paid up
Officers & involved parties
Company secretaries · 1
- MR. WILHELMUS ADRIANUS WOESTENBURG
5, TRIQ MELITA, SLIEMA, SLM1986
Other involved parties · 1
- GRANT THORNTONAuditor
AB/26/84/22
Registry documents · 9 filed
Change in registered office and/or electronic mail address of a company
C_107424/C_107424_D006.pdf
filed 14 May 2026
Annual Return
C_107424/C_107424_D005.pdf
FY 2025
filed 14 May 2026
Unregistered Documents
C_107424/C_107424_U004_1.pdf
filed 9 Jul 2025
Annual Return
C_107424/C_107424_D004.pdf
FY 2024
filed 24 Apr 2025
Unregistered Documents
C_107424/C_107424_U003_2.pdf
filed 7 Feb 2024
Documents regarding continuation of company in Malta
C_107424/C_107424_D001.pdf
filed 20 Dec 2023
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_107424/C_107424_D002.pdf
filed 20 Dec 2023
Memorandum and Articles of Association
C_107424/C_107424_D003.pdf
filed 20 Dec 2023