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WILDCHILD LIMITED

C 100678

Active

Registry information

Registration number
C 100678
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-11-02
Registration date
2021-11-02
Registered office
89 ST. JOHN STREET,
Locality
VALLETTA
Postal code
VLT 1165
Country / jurisdiction
MALTA · MT
Area of activity
Other information service activities n.e.c.

Share capital & shareholders

Total issued share capital
€2,000.00
Authorised capital
1,999 ordinary shares at EUR 1.0 each; 1 ordinary share at EUR 1.0 each
Shareholders of record
2
  • NEWCO CORPORATE SECRETARYC 58294

    89, ST. JOHN STREET,, VALLETTA

    1 ordinary share at EUR 1.0 each · 100% paid up

  • MR. CRAIG BRINSLEY KENDAL JARVIS

    LT 99, RUA DO GURUÉ, CARCAVELOS

    1,999 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. CRAIG BRINSLEY KENDAL JARVIS

    LT 99, RUA DO GURUÉ, CARCAVELOS, 2775-582

Representatives · 2

  • MR. CRAIG BRINSLEY KENDAL JARVISJudicial Representative

    LT 99, RUA DO GURUÉ, CARCAVELOS, 2775-582

  • MR. CRAIG BRINSLEY KENDAL JARVISLegal Representative

    LT 99, RUA DO GURUÉ, CARCAVELOS, 2775-582

Other involved parties · 3

  • MR. CRAIG BRINSLEY KENDAL JARVISSubscribers

    RUA AMELIA,REY COLACO, 14, BIRRE, · CASCAIS

  • TSG AUDIT & CONSULTING SERVICES LTD.Auditor

    AB/2/21/27 · TA XBIEX

  • NEWCO CORPORATE SECRETARYSubscribers

    C 58294 · 89, ST. JOHN STREET, · VALLETTA

Registry documents · 12 filed

  • Annual Return

    C_100678/C_100678_D009.pdf

    FY 2025

    filed 27 Jan 2026

  • Annual Accounts

    C_100678/C_100678_D008.pdf

    FY 2024

    filed 1 Nov 2025

  • Annual Return

    C_100678/C_100678_D007.pdf

    FY 2024

    filed 7 Apr 2025

  • Annual Accounts

    C_100678/C_100678_D006.pdf

    FY 2023

    filed 11 Feb 2025

  • Annual Accounts

    C_100678/C_100678_D005.pdf

    FY 2022

    filed 13 Feb 2024

  • Annual Return

    C_100678/C_100678_D004.pdf

    FY 2023

    filed 13 Feb 2024

  • Annual Return

    C 100678/C_100678_D3_0.pdf

    FY 2022

    filed 30 Mar 2023

  • Unregistered Documents

    C 100678/C_100678_D2_1.pdf

    filed 28 Nov 2022

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