MELCHIOR LTD
C 100595
Registry information
- Registration number
- C 100595
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-12-01
- Registration date
- 2021-12-01
- Registered office
- CE GROUP, 150, FORTRESS STREET,
- Locality
- MOSTA
- Postal code
- MST1857
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Other specialised construction activities n.e.c.
Share capital & shareholders
- Total issued share capital
- €10,000.00
- Authorised capital
- 5,000 ordinary shares at EUR 1.0 each; 5,000 ordinary shares at EUR 1.0 each
- Shareholders of record
- 2
- CE HOLDINGSC 80747
CE GROUP, 150 FORTRESS STREET, MOSTA
5,000 ordinary shares at EUR 1.0 each · 100% paid up
- AVERRANC 99608
THE CORE, MSIDA
5,000 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 2
- MR. MARIO BRINCAT
8, Il-Musbieh, Triq Lord Byron, Birguma,, NAXXAR, NXR4140
- MR. SADAN KALKAVAN
YENI CAMLICA MAH. SARIZEYBEK SK. LIDERKENT SITESIA BLOK NO:1A IC, KAPI NO: 17,, Atasehir/ Istanbul
Company secretaries · 1
- MR. MARIO BRINCAT
8, Il-Musbieh, Triq Lord Byron, Birguma,, NAXXAR, NXR4140
Representatives · 4
- MR. MARIO BRINCATJudicial Representative
8, Il-Musbieh, Triq Lord Byron, Birguma,, NAXXAR, NXR4140
- MR. SADAN KALKAVANJudicial Representative
YENI CAMLICA MAH. SARIZEYBEK SK. LIDERKENT SITESIA BLOK NO:1A IC, KAPI NO: 17,, Atasehir/ Istanbul
- MR. MARIO BRINCATLegal Representative
8, Il-Musbieh, Triq Lord Byron, Birguma,, NAXXAR, NXR4140
- MR. SADAN KALKAVANLegal Representative
YENI CAMLICA MAH. SARIZEYBEK SK. LIDERKENT SITESIA BLOK NO:1A IC, KAPI NO: 17,, Atasehir/ Istanbul
Other involved parties · 3
- CLA MALTAAuditor
AB/26/84/43
- CE HOLDINGSSubscribers
C 80747 · CE GROUP, 150 FORTRESS STREET · MOSTA
- AVERRANSubscribers
C 99608 · THE CORE · MSIDA
Registry documents · 13 filed
Annual Accounts
C_100595/C_100595_D0011.pdf
FY 2024
filed 24 Apr 2026
Annual Accounts
C_100595/C_100595_D0010.pdf
FY 2023
filed 24 Apr 2026
Annual Accounts
C_100595/C_100595_D009.pdf
FY 2022
filed 24 Apr 2026
Annual Return
C_100595/C_100595_D008.pdf
FY 2025
filed 24 Apr 2026
Annual Return
C_100595/C_100595_D007.pdf
FY 2024
filed 23 Jan 2025
Annual Return
C_100595/C_100595_D006.pdf
FY 2023
filed 17 Dec 2024
Notification of changes amongst directors or company secretary or in the representation of a company
C 100595/C_100595_D4_0.pdf
filed 10 Jun 2023
Declaration of Director/s in Terms of Law
C 100595/C_100595_D5_0.pdf
filed 10 Jun 2023