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AGRIMAX LIMITED

C 105856

Active

Registry information

Registration number
C 105856
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2023-07-05
Registration date
2023-07-05
Registered office
53, TRIQ IL-GHAJN, L-IMRIEHEL,
Locality
BIRKIRKARA
Postal code
—
Country / jurisdiction
MALTA · MT
Area of activity
Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
3
  • MR. BRANDON GALEA

    45, FLAT 4, TRAMONTO COURT,TRIQ GUZE' ORLANDO,, BIRKIRKARA

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

  • MR. KEITH CALLEJA

    542,TRIQ IL-QALIET,, MARSASKALA

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

  • MR. ANDREW CASSAR OVEREND

    29, MYSTICA,TRIQ IL-MEHRIEZ,, ATTARD

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

Officers & involved parties

Directors · 2

  • MR. KEITH CALLEJA

    542,TRIQ IL-QALIET,, MARSASKALA

  • MR. ANDREW CASSAR OVEREND

    29, MYSTICA,TRIQ IL-MEHRIEZ,, ATTARD

Company secretaries · 1

  • MR. ANDREW CASSAR OVEREND

    29, MYSTICA,TRIQ IL-MEHRIEZ,, ATTARD

Representatives · 4

  • MR. KEITH CALLEJAJudicial Representative

    542,TRIQ IL-QALIET,, MARSASKALA

  • MR. ANDREW CASSAR OVERENDJudicial Representative

    29, MYSTICA,TRIQ IL-MEHRIEZ,, ATTARD

  • MR. KEITH CALLEJALegal Representative

    542,TRIQ IL-QALIET,, MARSASKALA

  • MR. ANDREW CASSAR OVERENDLegal Representative

    29, MYSTICA,TRIQ IL-MEHRIEZ,, ATTARD

Other involved parties · 3

  • MR. KEITH CALLEJASubscribers

    542,TRIQ IL-QALIET, · MARSASKALA

  • MR. BRANDON GALEASubscribers

    45, FLAT 4, TRAMONTO COURT,TRIQ GUZE' ORLANDO, · BIRKIRKARA

  • MR. ANDREW CASSAR OVERENDSubscribers

    29, MYSTICA,TRIQ IL-MEHRIEZ, · ATTARD

Registry documents · 10 filed

  • Annual Return

    C_105856/C_105856_D007.pdf

    FY 2026

    filed 4 Sept 2026

  • Alterations to the Memorandum and Articles

    C_105856/C_105856_D006.pdf

    filed 9 Oct 2025

  • Unregistered Documents

    C_105856/C_105856_U005_1.pdf

    filed 9 Oct 2025

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_105856/C_105856_D005.pdf

    filed 9 Oct 2025

  • Annual Return

    C_105856/C_105856_D004.pdf

    FY 2025

    filed 7 Oct 2025

  • Annual Return

    C_105856/C_105856_D003.pdf

    FY 2024

    filed 15 Sept 2025

  • Unregistered Documents

    C 105856/C_105856_D0_1.pdf

    filed 5 Jul 2023

  • Memorandum and Articles of Association

    C 105856/C_105856_D1_0.pdf

    filed 5 Jul 2023

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