CALCO LIMITED
C 15123
Registry information
- Registration number
- C 15123
- Legal form / type
- Limited Liability Company - Private Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 1993-06-09
- Registration date
- 1993-06-09
- Registered office
- LEVEL 5, AIRWAYS HOUSE HIGH STREET,
- Locality
- SLIEMA
- Postal code
- SLM 1551
- Country / jurisdiction
- MALTA · MT
- Area of activity
- No Activity
Share capital & shareholders
- Total issued share capital
- €500.00
- Authorised capital
- 25,000 ordinary shares at EUR 2.329373 each; 25,000 ordinary shares at EUR 2.329373 each
- Shareholders of record
- 2
- ALF. MIZZI & SONSC 203
ZACHARY HOUSE, MARSA INDUSTRIAL ESTATE,, MARSA
249 ordinary shares at EUR 2.329373 each · 100% paid up
- FIRST GEMINIC 368
LEVEL 5, AIRWAYS HOUSE, HIGH STREET,, SLIEMA
1 ordinary share at EUR 2.329373 each · 100% paid up; 250 ordinary shares at EUR 2.329373 each · 100% paid up
Officers & involved parties
Directors · 8
- DR. ALEC A MIZZI
1, ST. ANGELO STREET,, SAN GILJAN
- MR. Joseph Said
29, N. P. TABONE STREET,, SLIEMA, SLM 1872
- MR. ROBERT ELLUL
29, TRIQ IL-PARROCCA, SIGGIEWI
- MR. GEORGE SAID
86, TRIQ SAN VALENTIN, BALZAN, BZN 1504
- MR. ANDREW MAGRI OVEREND
74, TRIQ WINDSOR, SLIEMA
- MR. Karl Xuereb
81, TRIQ SANTA LUCIJA, NAXXAR
- MR. KARL MALLIA
114, TRIQ ANT. SCHEMBRI, KAPPARA, SAN GWANN
- MR. LOUIS SCHEMBRI
10, TRIQ SIR ADRIAN DINGLI, SLIEMA
Company secretaries · 1
- MS. MICHELLE AGIUS
2, SALINA PARK BLK 1, APT4,, TRIQ ANDREW CUNNINGHAM, SAN PAWL IL-BAHAR, SPB 1740
Representatives · 16
- DR. ALEC A MIZZIJudicial Representative
1, ST. ANGELO STREET,, SAN GILJAN
- MR. Joseph SaidJudicial Representative
29, N. P. TABONE STREET,, SLIEMA, SLM 1872
- MR. ROBERT ELLULJudicial Representative
29, TRIQ IL-PARROCCA, SIGGIEWI
- MR. GEORGE SAIDJudicial Representative
86, TRIQ SAN VALENTIN, BALZAN, BZN 1504
- MR. ANDREW MAGRI OVERENDJudicial Representative
74, TRIQ WINDSOR, SLIEMA
- MR. Karl XuerebJudicial Representative
81, TRIQ SANTA LUCIJA, NAXXAR
- MR. KARL MALLIAJudicial Representative
114, TRIQ ANT. SCHEMBRI, KAPPARA, SAN GWANN
- MR. LOUIS SCHEMBRIJudicial Representative
10, TRIQ SIR ADRIAN DINGLI, SLIEMA
- DR. ALEC A MIZZILegal Representative
1, ST. ANGELO STREET,, SAN GILJAN
- MR. Joseph SaidLegal Representative
29, N. P. TABONE STREET,, SLIEMA, SLM 1872
- MR. ROBERT ELLULLegal Representative
29, TRIQ IL-PARROCCA, SIGGIEWI
- MR. GEORGE SAIDLegal Representative
86, TRIQ SAN VALENTIN, BALZAN, BZN 1504
- MR. ANDREW MAGRI OVERENDLegal Representative
74, TRIQ WINDSOR, SLIEMA
- MR. Karl XuerebLegal Representative
81, TRIQ SANTA LUCIJA, NAXXAR
- MR. KARL MALLIALegal Representative
114, TRIQ ANT. SCHEMBRI, KAPPARA, SAN GWANN
- MR. LOUIS SCHEMBRILegal Representative
10, TRIQ SIR ADRIAN DINGLI, SLIEMA
Other involved parties · 3
- DELOITTE AUDIT LTDAuditor
AB/26/84/81 · BIRKIRKARA
- FIRST GEMINISubscribers
C 368 · LEVEL 5, AIRWAYS HOUSE, HIGH STREET, · SLIEMA
- ALF. MIZZI & SONSSubscribers
C 203 · ZACHARY HOUSE, MARSA INDUSTRIAL ESTATE, · MARSA
Registry documents · 89 filed
Annual Return
C_15123/C_15123_D0082.pdf
FY 2026
filed 11 Aug 2026
Annual Accounts
C_15123/C_15123_D0081.pdf
FY 2024
filed 23 Mar 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_15123/C_15123_D0080.pdf
filed 8 Aug 2025
Annual Return
C_15123/C_15123_D0079.pdf
FY 2025
filed 27 Jun 2025
Annual Accounts
C_15123/C_15123_D0078.pdf
FY 2023
filed 16 Jun 2025
Annual Return
C_15123/C_15123_D0077.pdf
FY 2024
filed 12 May 2025
Annual Accounts
C_15123/C_15123_D0076.pdf
FY 2022
filed 9 Jan 2024
Annual Return
C 15123/C_15123_D75_0.pdf
FY 2023
filed 1 Aug 2023