Kairos Capital Limited

C 101876

Active

Registry information

Registration number: C 101876
Legal form / type: Limited Liability Company - Private Non-Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2022-07-27
Registration date: 2022-07-27
Registered office: 19 CONSERVATORY STREET
Locality: FLORIANA
Postal code: FRN 1521
Country / jurisdiction: MALTA · MT
Area of activity: Activities of holding companies

Share capital & shareholders

Total issued share capital: €2,500.00
Authorised capital: 1,575 ordinary shares at EUR 1.0 each; 925 ordinary shares at EUR 1.0 each
Shareholders of record: 2

POLYMATH & BOFFINC 51718
19-23, POLYMATH & BOFFIN LTD, CONSERVATORY STREET, FLORIANA
1,575 ordinary shares at EUR 1.0 each · 100% paid up
Forth AdvisoryC 54692
239/1, BIRKIRKARA
925 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

MR. CHRISTOPHER VELLA
7, IL- WARDIJA, LIMITI TA', SAN PAWL IL-BAHAR, SPB 6621
DR. JEAN CARL FARRUGIA
168, TRIQ SANTA MARGERITA, SIGGIEWI

Company secretaries · 1

DR. ALEJANDRO BORG
90, DJAMANT, APT.3, TRIQ HAL DWIN, ZEBBUG, ZBG 3066

Representatives · 4

MR. CHRISTOPHER VELLAJudicial Representative
7, IL- WARDIJA, LIMITI TA', SAN PAWL IL-BAHAR, SPB 6621
DR. JEAN CARL FARRUGIAJudicial Representative
168, TRIQ SANTA MARGERITA, SIGGIEWI
MR. CHRISTOPHER VELLALegal Representative
7, IL- WARDIJA, LIMITI TA', SAN PAWL IL-BAHAR, SPB 6621
DR. JEAN CARL FARRUGIALegal Representative
168, TRIQ SANTA MARGERITA, SIGGIEWI

Other involved parties · 2

POLYMATH & BOFFINSubscribers
C 51718 · 19-23, POLYMATH & BOFFIN LTD, CONSERVATORY STREET · FLORIANA
Forth AdvisorySubscribers
C 54692 · 239/1 · BIRKIRKARA

Registry documents · 12 filed

Annual Return
C_101876/C_101876_D008.pdf
FY 2026
filed 12 Aug 2026
Annual Return
C_101876/C_101876_D007.pdf
FY 2025
filed 18 Aug 2025
Alterations to the Memorandum and Articles including change of name
C_101876/C_101876_D006.pdf
filed 4 Dec 2024
Unregistered Documents
C_101876/C_101876_U006_1.pdf
filed 4 Dec 2024
Annual Return
C_101876/C_101876_D005.pdf
FY 2024
filed 28 Nov 2024
Unregistered Documents
C_101876/C_101876_U004_1.pdf
filed 16 Jan 2024
Annual Return
C 101876/C_101876_D4_0.pdf
FY 2023
filed 23 Aug 2023
Unregistered Documents
C 101876/C_101876_D0_1.pdf
filed 27 Jul 2022

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