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C 100492

Active

Registry information

Registration number: C 100492
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2021-10-18
Registration date: 2021-10-18
Registered office: QUAD CENTRAL Q4 LEVEL 14
Locality: BIRKIRKARA
Postal code: CBD 1020
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: 1,500 ordinary shares at EUR 1.0 each
Shareholders of record: 1

INNOVATION LABSC 44130
QUAD CENTRAL Q4 LEVEL 14, BIRKIRKARA
1,200 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

MR. JONAS WARRER
10, BORGMESTER JORGENSENS VEJ, KLAMPENBORG, 2903
MR. RYAN CASALETTO
38, VICTORIA HEIGHTS, FL 1,, TRIQ SAN GWANN, GHARGHUR, GHR 1300

Company secretaries · 1

MR. RYAN CASALETTO
38, VICTORIA HEIGHTS, FL 1,, TRIQ SAN GWANN, GHARGHUR, GHR 1300

Representatives · 4

MR. RYAN CASALETTOJudicial Representative
38, VICTORIA HEIGHTS, FL 1,, TRIQ SAN GWANN, GHARGHUR, GHR 1300
MR. JONAS WARRERJudicial Representative
10, BORGMESTER JORGENSENS VEJ, KLAMPENBORG, 2903
MR. RYAN CASALETTOLegal Representative
38, VICTORIA HEIGHTS, FL 1,, TRIQ SAN GWANN, GHARGHUR, GHR 1300
MR. JONAS WARRERLegal Representative
10, BORGMESTER JORGENSENS VEJ, KLAMPENBORG, 2903

Other involved parties · 1

KAFE ROCKSSubscribers
C 84901 · QUAD CENTRAL Q4 LEVEL 14 · BIRKIRKARA

Registry documents · 20 filed

Transfer/Transmission of Shares
C_100492/C_100492_D0018.pdf
filed 27 May 2026
Annual Return
C_100492/C_100492_D0017.pdf
FY 2025
filed 14 Apr 2026
Annual Accounts
C_100492/C_100492_D0016.pdf
FY 2023
filed 13 Feb 2026
Annual Accounts
C_100492/C_100492_D0015.pdf
FY 2022
filed 25 Oct 2025
Notification of change in registered office of a company
C_100492/C_100492_D0014.pdf
filed 10 Sept 2025
Alterations to the Memorandum and Articles
C_100492/C_100492_D0013.pdf
filed 20 Feb 2025
Annual Return
C_100492/C_100492_D0012.pdf
FY 2024
filed 16 Jan 2025
Alterations to the Memorandum and Articles
C_100492/C_100492_D0011.pdf
filed 6 Jan 2024

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