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GAP CONTRACTING LIMITED

C 40764

Active

Registry information

Registration number
C 40764
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2007-02-09
Registration date
2007-02-09
Registered office
GAP HOLDINGS HEAD OFFICE, CENSU SCERRI STREET, TIGNE',
Locality
SLIEMA
Postal code
SLM3060
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€2,330.00
Authorised capital
1,165 ordinary shares at EUR 1.0 each; 1,165 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • PLAN GROUP HEAD OFFICE, TRIQ IL-WIRT NATURALI, BAHAR IC-CAGHAQ,, NAXXAR

    1,165 ordinary shares at EUR 1.0 each · 100% paid up

  • AZZOPARDI FISHERIES, HEAD OFFICE:, TRIQ IL-MOSTA,, SAN PAWL IL-BAHAR

    1,165 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 5

  • MR. PAUL ATTARD

    259,TRIQ GHAJN ZEJTUNA,, MELLIEHA

  • MR. ADRIAN MUSCAT

    269, MEADOW VALE, TRIQ L- ISPERANZA, MOSTA, MST 1302

  • MR. CARMEL K/A CHARLES AZZOPARDI

    PIXXISPADA,TRIQ I KEPLER,, MELLIEHA, MLH2610

  • MR. ANTHONY AZZOPARDI

    ST. ANTHONY HOUSE7, TONI BAJADA STREET, SAN PAWL IL-BAHAR

  • MR. JOSEPH AZZOPARDI

    378, TRIQ MANWEL DIMECH, SLIEMA, SLM 1058

Company secretaries · 1

  • MR. PAUL ATTARD

    259,TRIQ GHAJN ZEJTUNA,, MELLIEHA

Representatives · 10

  • MR. PAUL ATTARDJudicial Representative

    259,TRIQ GHAJN ZEJTUNA,, MELLIEHA

  • MR. ADRIAN MUSCATJudicial Representative

    269, MEADOW VALE, TRIQ L- ISPERANZA, MOSTA, MST 1302

  • MR. CARMEL K/A CHARLES AZZOPARDIJudicial Representative

    PIXXISPADA,TRIQ I KEPLER,, MELLIEHA, MLH2610

  • MR. ANTHONY AZZOPARDIJudicial Representative

    ST. ANTHONY HOUSE7, TONI BAJADA STREET, SAN PAWL IL-BAHAR

  • MR. JOSEPH AZZOPARDIJudicial Representative

    378, TRIQ MANWEL DIMECH, SLIEMA, SLM 1058

  • MR. PAUL ATTARDLegal Representative

    259,TRIQ GHAJN ZEJTUNA,, MELLIEHA

  • MR. ADRIAN MUSCATLegal Representative

    269, MEADOW VALE, TRIQ L- ISPERANZA, MOSTA, MST 1302

  • MR. CARMEL K/A CHARLES AZZOPARDILegal Representative

    PIXXISPADA,TRIQ I KEPLER,, MELLIEHA, MLH2610

  • MR. ANTHONY AZZOPARDILegal Representative

    ST. ANTHONY HOUSE7, TONI BAJADA STREET, SAN PAWL IL-BAHAR

  • MR. JOSEPH AZZOPARDILegal Representative

    378, TRIQ MANWEL DIMECH, SLIEMA, SLM 1058

Other involved parties · 3

  • ERREMME ASSURANCE LTD.Auditor

    AB/2/23/202

  • GAP HOLDINGSSubscribers

    C 27803 · PLAN GROUP HEAD OFFICE, TRIQ IL-WIRT NATURALI, BAHAR IC-CAGHAQ, · NAXXAR

  • TIGNE SKIESSubscribers

    C 46552 · AZZOPARDI FISHERIES, HEAD OFFICE:, TRIQ IL-MOSTA, · SAN PAWL IL-BAHAR

Registry documents · 52 filed

  • Annual Return

    C_40764/C_40764_D0049.pdf

    FY 2026

    filed 18 Jul 2026

  • Annual Accounts

    C_40764/C_40764_D0048.pdf

    FY 2024

    filed 9 Dec 2025

  • Annual Return

    C_40764/C_40764_D0047.pdf

    FY 2025

    filed 4 Nov 2025

  • Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)

    C_40764/C_40764_D0046.pdf

    filed 23 Aug 2025

  • Resignation of an Auditor

    C_40764/C_40764_D0045.pdf

    filed 23 Aug 2025

  • Annual Accounts

    C_40764/C_40764_D0044.pdf

    FY 2023

    filed 4 Feb 2025

  • Annual Return

    C_40764/C_40764_D0043.pdf

    FY 2024

    filed 4 Feb 2025

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

    C_40764/C_40764_D0042.pdf

    filed 17 Jul 2024

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