KADUCAIO HOLDING LTD
C 100410
Registry information
- Registration number
- C 100410
- Legal form / type
- Limited Liability Company - Private Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-11-01
- Registration date
- 2021-11-01
- Registered office
- LEVEL 3B, CENTRIS BUSINESS GATEWAY II, TRIQ IS-SALIB TAL-IMRIEHEL, ZONE 3, CENTRAL BUSINESS DISTRICT,
- Locality
- BIRKIRKARA
- Postal code
- CBD 3020
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 2 ordinary shares at USD 1.1578 each; 1,198 ordinary shares at USD 1.1578 each
- Shareholders of record
- 3
- MRS. NORMA CANELLAS DA CUNHA
AV. LUCIO COSTA 5300, BL 1 AP 601, BARRA DA TIJUCA, RIO DE JANIERO
1 ordinary share at USD 1.1578 each · 100% paid up
- MR. CAIO CANELLAS DA CUNHA
AV. LUCIO COSTA 5300, BL 1 AP 601,, BARRA DA TIJUCA, RIO DE JANIERO
599 ordinary shares at USD 1.1578 each · 100% paid up
- MR. CARLOS EDUARDO CANELLAS DA CUNHA
5300 (P) BARRA DA TIJUCA, AVENIDA LUCIO COSTA, RIO DE JANEIRO
599 ordinary shares at USD 1.1578 each · 100% paid up; 1 ordinary share at USD 1.1578 each · 100% paid up
Officers & involved parties
Directors · 1
- MR. CARLOS EDUARDO CANELLAS DA CUNHA
5300 (P) BARRA DA TIJUCA, AVENIDA LUCIO COSTA, RIO DE JANEIRO, 22630-011
Company secretaries · 1
- MR. CARLOS EDUARDO CANELLAS DA CUNHA
5300 (P) BARRA DA TIJUCA, AVENIDA LUCIO COSTA, RIO DE JANEIRO, 22630-011
Representatives · 2
- MR. CARLOS EDUARDO CANELLAS DA CUNHAJudicial Representative
5300 (P) BARRA DA TIJUCA, AVENIDA LUCIO COSTA, RIO DE JANEIRO, 22630-011
- MR. CARLOS EDUARDO CANELLAS DA CUNHALegal Representative
5300 (P) BARRA DA TIJUCA, AVENIDA LUCIO COSTA, RIO DE JANEIRO, 22630-011
Other involved parties · 2
- MR. Manoel Carlos Alves Da CunhaSubscribers
Av. Lucio Costa 5300, Bl 1 Ap 601, Barra Da Tijuca, · Rio de Janeiro RJ
- MR. CARLOS EDUARDO CANELLAS DA CUNHASubscribers
Avn Peregrino Junior 355/1003Barra Da Tijuca, · Rio de Janeiro RJ
Registry documents · 17 filed
Alterations to the Memorandum and Articles
C_100410/C_100410_D0015.pdf
filed 4 Feb 2026
Transfer/Transmission of Shares
C_100410/C_100410_D0014.pdf
filed 30 Jan 2026
Alterations to the Memorandum and Articles
C_100410/C_100410_D0013.pdf
filed 17 Dec 2025
Annual Return
C_100410/C_100410_D0012.pdf
FY 2025
filed 17 Dec 2025
Annual Return
C_100410/C_100410_D0011.pdf
FY 2024
filed 1 Aug 2025
Annual Return
C_100410/C_100410_D0010.pdf
FY 2023
filed 17 Feb 2024
Notification of change in registered office of a company
C 100410/C_100410_D9_0.pdf
filed 21 Jan 2023
Annual Return
C 100410/C_100410_D8_0.pdf
FY 2022
filed 5 Jan 2023