KDM ENTERPRISES LIMITED
C 102428
Registry information
- Registration number
- C 102428
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2022-05-31
- Registration date
- 2022-05-31
- Registered office
- EWROPA BUSINESS CENTRE, TRIQ DUN KARM, B' KARA BYPASS,
- Locality
- BIRKIRKARA
- Postal code
- BKR 9034
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €2,001.00
- Authorised capital
- 1 redeemable preference share at EUR 1 each; 2,000 ordinary shares at EUR 1.0 each
- Shareholders of record
- 2
- KDM Management HubC 19337
EWROPA BUSINESS CENTRE, TRIQ DUN KARM, B'KARA BYPASS,, BIRKIRKARA
2,000 ordinary shares at EUR 1.0 each · 50% paid up
- VALCARDO INVESTMENTSC 102224
APT. 14, HUNTINGTON COURT TRIQ ALFRED GAUCI, SAN GILJAN
1 redeemable preference share at EUR 1 each · 100% paid up
Officers & involved parties
Directors · 4
- MR. EDWARD CHETCUTI
11, SEA SCAPE, TRIQ IR- RIDOTT, MARSASKALA, ATD 0000
- MR. KENNETH DE MARTINO
SHANTI NIVAS, TRIQ IL- HARRUB, MADLIENA, IS-SWIEQI, SWQ 1063
- 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
Representatives · 8
- MR. KENNETH DE MARTINOJudicial Representative
SHANTI NIVAS, TRIQ IL- HARRUB, MADLIENA, IS-SWIEQI, SWQ 1063
- 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. EDWARD CHETCUTIJudicial Representative
11, SEA SCAPE, TRIQ IR- RIDOTT, MARSASKALA, ATD 0000
- MR. KENNETH DE MARTINOLegal Representative
SHANTI NIVAS, TRIQ IL- HARRUB, MADLIENA, IS-SWIEQI, SWQ 1063
- 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. EDWARD CHETCUTILegal Representative
11, SEA SCAPE, TRIQ IR- RIDOTT, MARSASKALA, ATD 0000
Other involved parties · 1
- KDM Management HubSubscribers
C 19337 · EWROPA BUSINESS CENTRE, TRIQ DUN KARM, B'KARA BYPASS, · BIRKIRKARA
Registry documents · 22 filed
Unregistered Documents
C_102428/C_102428_U0018_1.pdf
filed 30 Jul 2026
Draft Terms of Merger
C_102428/C_102428_D0018.pdf
filed 29 Jul 2026
Annual Return
C_102428/C_102428_D0017.pdf
FY 2026
filed 3 Jun 2026
Annual Accounts
C_102428/C_102428_D0016.pdf
FY 2024
filed 28 Apr 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_102428/C_102428_D0015.pdf
filed 20 Oct 2025
Alterations to the Memorandum and Articles including change in share capital
C_102428/C_102428_D0014.pdf
filed 26 Sept 2025
Notice that a company has ceased to be a single member company
C_102428/C_102428_D0013.pdf
filed 26 Sept 2025
Return of Allotments
C_102428/C_102428_D0012.pdf
filed 26 Sept 2025