MEKANIKA LIMITED
C 3238
Registry information
- Registration number
- C 3238
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 1975-12-05
- Registration date
- 1975-12-05
- Registered office
- GASAN GROUP OFFICES, GASAN CENTRE LEVEL 4, TRIQ IL-MERGHAT, ZONE 1, CENTRAL BUSINESS DISTRICT,
- Locality
- BIRKIRKARA
- Postal code
- CBD 1020
- Country / jurisdiction
- MALTA · MT
- Area of activity
- No Activity
Share capital & shareholders
- Total issued share capital
- €1,250,000.00
- Authorised capital
- 1,500,000 ordinary shares at EUR 2.329373 each
- Shareholders of record
- 2
- GASAN ENTERPRISESC 467
GASAN GROUP OFFICES, GASAN CENTRE LEVEL 4, TRIQ IL- MERGHAT, ZONE 1, CENTRAL BUSINESS DISTRICT,, BIRKIRKARA
9,000 ordinary shares at EUR 2.329373 each · 100% paid up
- GASAN GROUPC 29585
GASAN CENTRE LEVEL 4, TRIQ IL- MERGHAT, ZONE 1, CENTRAL BUSINESS DISTRICT,, BIRKIRKARA
1,241,000 ordinary shares at EUR 2.329373 each · 100% paid up
Officers & involved parties
Directors · 4
- MR. IAN SULTANA
58, TRIQ IL- KANNIZZATA, BALZAN, BZN 1704
- MR. STEFAN DEGUARA
VILLALBA, TRIQ SAN LEONARDU, XGHAJRA, KKR 2300
- MR. NICHOLAS PAUL TRAPANI GALEA FERIOL
216, VILLA LIJANA, TRIQ ANNIBALE PRECA, LIJA, LJA 1919
- MR. MARK GASAN
9, KEFI, TRIQ IL- PORZJUNKULA, BAHAR IC-CAGHAQ, NAXXAR, NXR 5271
Company secretaries · 1
- MR. IAN SULTANA
58, TRIQ IL- KANNIZZATA, BALZAN, BZN 1704
Representatives · 2
- MR. MARK GASANJudicial Representative
9, KEFI, TRIQ IL- PORZJUNKULA, BAHAR IC-CAGHAQ, NAXXAR, NXR 5271
- MR. MARK GASANLegal Representative
9, KEFI, TRIQ IL- PORZJUNKULA, BAHAR IC-CAGHAQ, NAXXAR, NXR 5271
Other involved parties · 3
- PRICEWATERHOUSECOOPERSAuditor
AB/26/84/38 · QORMI
- GASAN GROUPSubscribers
C 29585 · GASAN CENTRE LEVEL 4, TRIQ IL- MERGHAT, ZONE 1, CENTRAL BUSINESS DISTRICT, · BIRKIRKARA
- GASAN ENTERPRISESSubscribers
C 467 · GASAN GROUP OFFICES, GASAN CENTRE LEVEL 4, TRIQ IL- MERGHAT, ZONE 1, CENTRAL BUSINESS DISTRICT, · BIRKIRKARA
Registry documents · 150 filed
Annual Return
C_3238/C_3238_D00129.pdf
FY 2025
filed 6 May 2026
Annual Accounts
C_3238/C_3238_D00128.pdf
FY 2024
filed 20 Mar 2026
Annual Return
C_3238/C_3238_D00127.pdf
FY 2024
filed 11 Feb 2025
Annual Accounts
C_3238/C_3238_D00126.pdf
FY 2023
filed 30 Oct 2024
Annual Accounts
C_3238/C_3238_D00125.pdf
FY 2022
filed 12 Feb 2024
Annual Return
C_3238/C_3238_D00124.pdf
FY 2023
filed 24 Jan 2024
Annual Return
C 3238/C_3238_D123_0.pdf
FY 2022
filed 4 Sept 2023
Notification of changes amongst directors or company secretary or in the representation of a company
C 3238/C_3238_D121_0.pdf
filed 16 Feb 2023