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CTCHARGE LIMITED

C 100596

Active

Registry information

Registration number
C 100596
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-07-01
Registration date
2022-07-01
Registered office
Ewropa Business Centre Level 1
Locality
BIRKIRKARA
Postal code
BKR 9034
Country / jurisdiction
Malta · MT
Area of activity
Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1 each
Shareholders of record
1
  • KDM ENTERPRISESC 102428

    EWROPA BUSINESS CENTRE, TRIQ DUN KARM, B' KARA BYPASS,, BIRKIRKARA

    1,200 ordinary shares at EUR 1 each · 20% paid up

Officers & involved parties

Directors · 5

  • MR. EDWARD CHETCUTI

    11, SEA SCAPE, TRIQ IR- RIDOTT, MARSASKALA, ATD 0000

  • MS. RACHEL K/A SHELLY PERICI CALASCIONE

    KALIMERA, TRIQ IL- KARDINAL FERRETTI, LIJA, LJA 1743

  • MS. STEPHANIE DE MARTINO

    SHANTI NIVAS, TRIQ IL-HARRUB, MADLIENA,, @UNKNOWN@, SWIEQI, SWQ 1064

  • MR. FREDERICK MICALLEF

    26, CARIBA, NIGRET ROAD,, @UNKNOWN@, NAXXAR, N\A

  • MR. KENNETH DE MARTINO

    SHANTI NIVAS, TRIQ IL- HARRUB, MADLIENA, IS-SWIEQI, SWQ 1063

Representatives · 10

  • MR. KENNETH DE MARTINOJudicial Representative

    SHANTI NIVAS, TRIQ IL- HARRUB, MADLIENA, IS-SWIEQI, SWQ 1063

  • MR. EDWARD CHETCUTIJudicial Representative

    11, SEA SCAPE, TRIQ IR- RIDOTT, MARSASKALA, ATD 0000

  • MS. RACHEL K/A SHELLY PERICI CALASCIONEJudicial Representative

    KALIMERA, TRIQ IL- KARDINAL FERRETTI, LIJA, LJA 1743

  • MS. STEPHANIE DE MARTINOJudicial Representative

    SHANTI NIVAS, TRIQ IL-HARRUB, MADLIENA,, @UNKNOWN@, SWIEQI, SWQ 1064

  • MR. FREDERICK MICALLEFJudicial Representative

    26, CARIBA, NIGRET ROAD,, @UNKNOWN@, NAXXAR, N\A

  • MR. KENNETH DE MARTINOLegal Representative

    SHANTI NIVAS, TRIQ IL- HARRUB, MADLIENA, IS-SWIEQI, SWQ 1063

  • MR. EDWARD CHETCUTILegal Representative

    11, SEA SCAPE, TRIQ IR- RIDOTT, MARSASKALA, ATD 0000

  • MS. RACHEL K/A SHELLY PERICI CALASCIONELegal Representative

    KALIMERA, TRIQ IL- KARDINAL FERRETTI, LIJA, LJA 1743

  • MS. STEPHANIE DE MARTINOLegal Representative

    SHANTI NIVAS, TRIQ IL-HARRUB, MADLIENA,, @UNKNOWN@, SWIEQI, SWQ 1064

  • MR. FREDERICK MICALLEFLegal Representative

    26, CARIBA, NIGRET ROAD,, @UNKNOWN@, NAXXAR, N\A

Other involved parties · 3

  • DELOITTE AUDIT LIMITEDAuditor

    AB/26/84/81 · CENTRAL BUSINESS DISTRICT

  • VALCARDO INVESTMENTSSubscribers

    C 102224 · APT. 14, HUNTINGTON COURT TRIQ ALFRED GAUCI · SAN GILJAN

  • KDM ENTERPRISESSubscribers

    C 102428 · EWROPA BUSINESS CENTRE, TRIQ DUN KARM, B' KARA BYPASS, · BIRKIRKARA

Registry documents · 19 filed

  • Annual Accounts

    C_100596/C_100596_D0017.pdf

    FY 2024

    filed 1 Sept 2026

  • Annual Return

    C_100596/C_100596_D0016.pdf

    FY 2026

    filed 21 Jul 2026

  • Notification of change in registered office of a company

    C_100596/C_100596_D0015.pdf

    filed 21 Nov 2025

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

    C_100596/C_100596_D0014.pdf

    filed 16 Oct 2025

  • Alterations to the Memorandum and Articles

    C_100596/C_100596_D0013.pdf

    filed 24 Sept 2025

  • Company becomes a Single Member Company

    C_100596/C_100596_D0012.pdf

    filed 24 Sept 2025

  • Transfer/Transmission of Shares

    C_100596/C_100596_D0011.pdf

    filed 24 Sept 2025

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

    C_100596/C_100596_D0010.pdf

    filed 24 Sept 2025

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