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30knots Ltd.

C 112536

Active

Registry information

Registration number
C 112536
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2025-07-03
Registration date
2025-07-03
Registered office
B2 5 ZONE 5 CENTRAL BUSINESS DISTRICT
Locality
QORMI
Postal code
CBD 5030
Country / jurisdiction
Malta · MT
Area of activity
Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital
€3,000.00
Authorised capital
2,999 ordinary shares at EUR 1 each; 1 ordinary share at EUR 1 each
Shareholders of record
2
  • MS. MIA JIYU CASTAING

    ET SITIO DOS ALVAJARES 271, AREIA, CASCAIS

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

  • MR. JEROME PIERRE MICHEL CASTAING

    ET SITIO DOS ALVAJARES 271, AREIA, CASCAIS

    2,999 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. JEROME PIERRE MICHEL CASTAING

    ET SITIO DOS ALVAJARES 271, AREIA, CASCAIS, 2750-074

Company secretaries · 2

  • MS. ADRIANA CAMILLERI VASSALLO

    3, PEARL COURT, TRIQ L- ISPIERA, SWIEQI, SWQ 3082

  • MR. JEAN KARL PORTELLI

    FJVA BUSINESS CENTRE, 1, ZONE 5, CENTRAL BUSINESS DISTRICT,, TRIQ L- INDUSTRIJA, QORMI, CBD 5030

Representatives · 2

  • MR. JEROME PIERRE MICHEL CASTAINGJudicial Representative

    ET SITIO DOS ALVAJARES 271, AREIA, CASCAIS, 2750-074

  • MR. JEROME PIERRE MICHEL CASTAINGLegal Representative

    ET SITIO DOS ALVAJARES 271, AREIA, CASCAIS, 2750-074

Other involved parties · 1

  • RELIANCE AUDITORS LIMITEDAuditor

    AB/2/15/19

Registry documents · 6 filed

  • Annual Return

    C_112536/C_112536_D004.pdf

    FY 2026

    filed 21 Jul 2026

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

    C_112536/C_112536_D003.pdf

    filed 1 Aug 2025

  • Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.

    C_112536/C_112536_D001.pdf

    filed 3 Jul 2025

  • Evidence of Paid Up Share Capital

    C_112536/C_112536_U001_1.pdf

    filed 3 Jul 2025

  • Memorandum and Articles of Association

    C_112536/C_112536_D002.pdf

    filed 3 Jul 2025

  • Certificate Of Incorporation

    C_112536/C_112536_U002_1.pdf

    filed 3 Jul 2025

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