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KADUCAIO TRADING LTD

C 100695

Active

Registry information

Registration number
C 100695
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-11-05
Registration date
2021-11-05
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
€43,246,166.00
Authorised capital
52,000,000 ordinary shares at USD 1.1519 each; 1 ordinary share at USD 1.1519 each
Shareholders of record
2
  • MR. CARLOS EDUARDO CANELLAS DA CUNHA

    5300 (P) BARRA DA TIJUCA, AVENIDA LUCIO COSTA, RIO DE JANEIRO

    1 ordinary share at USD 1.1519 each · 100% paid up

  • KADUCAIO HOLDINGC 100410

    LEVEL 3B, CENTRIS BUSINESS GATEWAY II, TRIQ IS-SALIB TAL-IMRIEHEL, ZONE 3, CENTRAL BUSINESS DISTRICT,, BIRKIRKARA

    43,246,165 ordinary shares at USD 1.1519 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

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. CARLOS EDUARDO CANELLAS DA CUNHASubscribers

    Avn Peregrino Junior 355/1003Barra Da Tijuca, · Rio de Janeiro RJ

  • KADUCAIO HOLDINGSubscribers

    C 100410 · LEVEL 3B, CENTRIS BUSINESS GATEWAY II, TRIQ IS-SALIB TAL-IMRIEHEL, ZONE 3, CENTRAL BUSINESS DISTRICT, · BIRKIRKARA

Registry documents · 16 filed

  • Annual Return

    C_100695/C_100695_D0013.pdf

    FY 2025

    filed 21 May 2026

  • Annual Return

    C_100695/C_100695_D0012.pdf

    FY 2024

    filed 9 Aug 2025

  • Annual Return

    C_100695/C_100695_D0011.pdf

    FY 2023

    filed 14 Feb 2024

  • Annual Return

    C 100695/C_100695_D10_0.pdf

    FY 2022

    filed 1 Apr 2023

  • Notification of change in registered office of a company

    C 100695/C_100695_D9_0.pdf

    filed 23 Jan 2023

  • Return of Allotments

    C 100695/C_100695_D7_0.pdf

    filed 9 Sept 2022

  • Alterations to the Memorandum and Articles including change in share capital

    C 100695/C_100695_D8_0.pdf

    filed 9 Sept 2022

  • Unregistered Documents

    C 100695/C_100695_D6_1.pdf

    filed 16 Aug 2022

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