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ELECTRONIC SYSTEMS INTERNATIONAL LIMITED

C 10060

Active

Registry information

Registration number
C 10060
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
1988-11-04
Registration date
1988-11-04
Registered office
MANGION BUILDING, NEW STREET OFF VALLETTA ROAD,
Locality
LUQA
Postal code
LQA6000
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€8,000.00
Authorised capital
9,000 ordinary shares at EUR 2.329373 each; 1,000 ordinary shares at EUR 2.329373 each
Shareholders of record
2
  • GALENICAC 8728

    MANGION BUILDING, NEW STREET OFF VALLETTA ROAD,, LUQA

    7,000 ordinary shares at EUR 2.329373 each · 100% paid up; 999 ordinary shares at EUR 2.329373 each · 100% paid up

  • MR. JONATHAN MANGION

    8,CAF CAF LANE, MADLIENA,, SWIEQI

    1 ordinary share at EUR 2.329373 each · 100% paid up

Officers & involved parties

Directors · 3

  • MR. ALFRED MANGION

    VILLA IGEA,TRIQ IT-TORRI, MADLIENA, SWIEQI

  • MR. JONATHAN MANGION

    8,CAF CAF LANE, MADLIENA,, SWIEQI

  • MS. KRISTINA PAREIN

    235, BELGRAVIA COURT, FLAT 4,TOWER ROAD,, SLIEMA

Company secretaries · 1

  • MS. ELIZABETH MEILAK

    TAS SEJJIEHTRIQ IL HEMEL, SWIEQI

Representatives · 6

  • MR. ALFRED MANGIONJudicial Representative

    VILLA IGEA,TRIQ IT-TORRI, MADLIENA, SWIEQI

  • MR. JONATHAN MANGIONJudicial Representative

    8,CAF CAF LANE, MADLIENA,, SWIEQI

  • MS. KRISTINA PAREINJudicial Representative

    235, BELGRAVIA COURT, FLAT 4,TOWER ROAD,, SLIEMA

  • MR. ALFRED MANGIONLegal Representative

    VILLA IGEA,TRIQ IT-TORRI, MADLIENA, SWIEQI

  • MR. JONATHAN MANGIONLegal Representative

    8,CAF CAF LANE, MADLIENA,, SWIEQI

  • MS. KRISTINA PAREINLegal Representative

    235, BELGRAVIA COURT, FLAT 4,TOWER ROAD,, SLIEMA

Other involved parties · 3

  • MR. STEVEN ALBERT NAUDIAuditor

    44/7, DINGLI CIRCUS,, TRIQ SIR ADRIAN DINGLI · SLIEMA

  • MR. JONATHAN MANGIONSubscribers

    8,CAF CAF LANE, MADLIENA, · SWIEQI

  • GALENICASubscribers

    C 8728 · MANGION BUILDING, NEW STREET OFF VALLETTA ROAD, · LUQA

Registry documents · 85 filed

  • Annual Return

    C_10060/C_10060_D0080.pdf

    FY 2025

    filed 5 Jun 2026

  • Annual Accounts

    C_10060/C_10060_D0079.pdf

    FY 2024

    filed 27 May 2026

  • Annual Return

    C_10060/C_10060_D0078.pdf

    FY 2024

    filed 16 Dec 2024

  • Annual Accounts

    C_10060/C_10060_D0077.pdf

    FY 2023

    filed 20 Nov 2024

  • Annual Accounts

    C_10060/C_10060_D0076.pdf

    FY 2022

    filed 30 Apr 2024

  • Annual Return

    C_10060/C_10060_D0075.pdf

    FY 2023

    filed 28 Dec 2023

  • Annual Return

    C 10060/C_10060_D74_0.pdf

    FY 2022

    filed 7 Dec 2022

  • Accounts

    C 10060/C_10060_D73_0.pdf

    FY 2021

    filed 9 Jul 2022

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