AGX Ltd.
C 112696
Registry information
- Registration number
- C 112696
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2025-07-25
- Registration date
- 2025-07-25
- Registered office
- AIREDESK BUSINESS HUB 17 - A002
- Locality
- SWIEQI
- Postal code
- SWQ 2373
- 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 each
- Shareholders of record
- 2
- MRS. CLAIRE JULIETT SMITH
1 LT 3 C3, URB VILA SOL, SEMINO, QUARTEIRA
600 ordinary shares at EUR 1 each · 20% paid up
- MR. ALAN GEORGE SMITH
1 LT 3 C3, URB VILA SOL, SEMINO, QUARTEIRA
600 ordinary shares at EUR 1 each · 20% paid up
Officers & involved parties
Directors · 1
- MR. ALAN GEORGE SMITH
1 LT 3 C3, URB VILA SOL, SEMINO, QUARTEIRA, 8125-307
Company secretaries · 1
- MRS. CLAIRE JULIETT SMITH
1 LT 3 C3, URB VILA SOL, SEMINO, QUARTEIRA, 8125-307
Representatives · 2
- MR. ALAN GEORGE SMITHJudicial Representative
1 LT 3 C3, URB VILA SOL, SEMINO, QUARTEIRA, 8125-307
- MR. ALAN GEORGE SMITHLegal Representative
1 LT 3 C3, URB VILA SOL, SEMINO, QUARTEIRA, 8125-307
Registry documents · 5 filed
Annual Return
C_112696/C_112696_D003.pdf
FY 2026
filed 5 Aug 2026
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_112696/C_112696_D001.pdf
filed 25 Jul 2025
Evidence of Paid Up Share Capital
C_112696/C_112696_U001_1.pdf
filed 25 Jul 2025
Memorandum and Articles of Association
C_112696/C_112696_D002.pdf
filed 25 Jul 2025
Certificate Of Incorporation
C_112696/C_112696_U002_1.pdf
filed 25 Jul 2025