AGV HR Management Limited

C 108227

Active

Registry information

Registration number: C 108227
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2024-04-09
Registration date: 2024-04-09
Registered office: 41&42 J & J BOAT YARD
Locality: IMQABBA
Postal code: MQB 9090
Country / jurisdiction: Malta · MT
Area of activity: Other human resources provision

Share capital & shareholders

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

MR. SASHA CACHIA
ID-DIELJA, 24, TRIQ IL-LUNZJATA,, @UNKNOWN@, SAN GWANN
1,200 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 1

MR. SASHA CACHIA
ID-DIELJA, 24, TRIQ IL-LUNZJATA,, @UNKNOWN@, SAN GWANN, SGN1311

Company secretaries · 1

MR. FRANK CACHIA
ID-DIELJA, 24, TRIQ IL-LUNZJATA, @UNKNOWN@, SAN GWANN, SGN1311

Representatives · 2

MR. SASHA CACHIAJudicial Representative
ID-DIELJA, 24, TRIQ IL-LUNZJATA,, @UNKNOWN@, SAN GWANN, SGN1311
MR. SASHA CACHIALegal Representative
ID-DIELJA, 24, TRIQ IL-LUNZJATA,, @UNKNOWN@, SAN GWANN, SGN1311

Other involved parties · 1

CORE AUDIT & ASSURANCE LTD.Auditor
AB/2/21/02

Registry documents · 9 filed

Annual Return
C_108227/C_108227_D007.pdf
FY 2026
filed 25 Jul 2026
Annual Accounts
C_108227/C_108227_D006.pdf
FY 2024
filed 14 Oct 2025
Annual Return
C_108227/C_108227_D005.pdf
FY 2025
filed 14 Oct 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_108227/C_108227_D004.pdf
filed 17 Jun 2024
Transfer/Transmission of Shares
C_108227/C_108227_D003.pdf
filed 17 Jun 2024
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_108227/C_108227_D001.pdf
filed 9 Apr 2024
Evidence of Paid Up Share Capital
C_108227/C_108227_U001_1.pdf
filed 9 Apr 2024
Memorandum and Articles of Association
C_108227/C_108227_D002.pdf
filed 9 Apr 2024

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