Insights Capital Strategic Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

AF IBERIAN CAPITAL INVESTMENTS LTD

Details

Company type Limited Company
Universal Entity Code1255-4719-9741-2262
Record last updated Sunday, May 18, 2025 3:50:49 AM UTC
Official Address Sterling Building Green Co-Space Floor 2 Office 231 Ta’ Xbiex
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

INSIGHTS CAPITAL STRATEGIC LTD. (Malta)Page visits ©2025 https://en.datocapital.com2018-72018-102018-112019-12019-42019-72019-92019-102019-112019-122020-22021-22021-32021-42021-72021-82021-92021-102021-112021-122022-12022-72022-122023-32023-102024-22024-42024-62024-82024-102025-22025-42025-60123456
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 24, 2025 Change in registered office Change in registered office
Registry Apr 17, 2024 Removal of auditor Removal of auditor
Registry Apr 15, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 15, 2024 Annual returns Annual returns
Financials Sep 7, 2023 Accounts Accounts
Registry Jun 12, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 12, 2023 Annual returns Annual returns
Registry Apr 4, 2023 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Apr 4, 2023 Unregistered documents Unregistered documents
Registry Apr 4, 2023 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Mar 29, 2023 Annual returns Annual returns
Registry Mar 29, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 25, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 25, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 25, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 25, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 25, 2022 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Apr 2, 2022 Change in registered office Change in registered office
Financials Jan 20, 2022 Accounts Accounts
Registry Oct 14, 2021 Unregistered documents Unregistered documents
Registry Oct 9, 2021 Removal of auditor Removal of auditor
Registry Jun 12, 2021 Unregistered documents Unregistered documents
Registry Apr 29, 2021 Annual returns Annual returns
Registry Apr 29, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 19, 2020 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Nov 19, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 19, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 19, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 19, 2020 Company becomes a single member company Company becomes a single member company
Registry Nov 19, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jun 30, 2020 Accounts Accounts
Registry Jun 17, 2020 Change in registered office Change in registered office
Registry Jun 17, 2020 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jun 17, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 17, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 21, 2020 Annual returns Annual returns
Registry Apr 21, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 1, 2019 Accounts Accounts
Registry Apr 24, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 24, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 11, 2019 Annual returns Annual returns
Registry Apr 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 29, 2019 Unregistered documents Unregistered documents
Registry Mar 6, 2018 Unregistered documents 3334... Unregistered documents 3334...
Registry Mar 6, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Mar 6, 2018 Unregistered documents Unregistered documents
Registry Mar 6, 2018 Three appointments: 3 companies Three appointments: 3 companies
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