Assurancetourix Group LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
- 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
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OCL OCEANIE INVESTMENTS LTD
Related countries |  Luxembourg |
Company type | Limited Company |
Universal Entity Code | 9722-6458-1219-2603 |
Record last updated | Friday, March 14, 2025 12:37:08 PM UTC |
Official Address | 168 St. Christopher Street Valletta There are 453 companies registered at this street |
Locality | Valletta |
Region | Il-Belt Valletta, Il-Belt Valletta |
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Document Type | Publication date | Download link | |
Financials | Jan 6, 2025 | Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the name of the company assurancetourix group limited (c 91769) with registered office at 168, st. christopher street, valletta vlt 1467, malta was struck off the register on the 4th january 2025 by virtue of its merger with assurancetourix investments limited (c 108628) with registered office at 168, st. christopher street, valletta vlt 1467, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies |  |
Financials | Jan 6, 2025 | Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of assurancetourix investments limited (c 108628) with registered office at 168, st. christopher street, valletta vlt 1467, malta and of the company being acquired assurancetourix group limited (c 91769) with registered office at 168, st. christopher street, valletta vlt 1467, malta became effective on the 4th january 2025.dr geraldine a. spiteri lucas ll.d.registrar of companies |  |
Registry | Oct 4, 2024 | Unregistered documents |  |
Financials | Oct 4, 2024 | Notice of registry of companies p>it is hereby notified that on the 1st october 2024 the directors of the acquiring company assurancetourix investments limited (c 108628) with registered office at 168, st. christopher street, valletta vlt 1467, malta and of the company being acquired assurancetourix group limited (c 91769) with registered office at 168, st. christopher street, valletta vlt 1467, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act.registration was effected on 3rd october 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies |  |
Registry | Oct 3, 2024 | Draft terms of merger |  |
Registry | Oct 3, 2024 | Annual returns |  |
Registry | Oct 3, 2024 | Unregistered documents |  |
Registry | Oct 3, 2024 | Annual return of shareholders and directors |  |
Registry | Sep 26, 2024 | Annual returns |  |
Financials | Sep 19, 2024 | Annual accounts |  |
Registry | May 16, 2024 | Unregistered documents |  |
Registry | May 16, 2024 | Alterations to m&a inc. change of name |  |
Registry | Jan 5, 2024 | Unregistered documents |  |
Registry | Dec 29, 2023 | Unregistered documents |  |
Registry | Dec 29, 2023 | Unregistered documents |  |
Financials | Dec 29, 2023 | Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of ocl oceanie investments limited (c 91769) with registered office at 168, st. christopher street, valletta vlt 1467, malta and of the company being acquired assurancetourix limited (c 73745) with registered office at 168, st. christopher street, valletta vlt 1467, malta became effective on the 28th december 2023.dr geraldine a. spiteri lucas ll.d.registrar of companies |  |
Registry | Nov 1, 2023 | Unregistered documents |  |
Registry | Sep 28, 2023 | Unregistered documents |  |
Registry | Sep 28, 2023 | Other filings |  |
Registry | Sep 26, 2023 | Draft terms of merger |  |
Registry | Sep 26, 2023 | Other filings |  |
Registry | Sep 22, 2023 | Annual returns |  |
Registry | Sep 22, 2023 | Annual return of shareholders and directors |  |
Registry | Sep 6, 2023 | Unregistered documents |  |
Financials | Dec 5, 2022 | Accounts |  |
Registry | Jul 4, 2022 | Unregistered documents |  |
Registry | Jul 1, 2022 | Annual returns |  |
Registry | Jul 1, 2022 | Annual return of shareholders and directors |  |
Registry | Jun 14, 2022 | Unregistered documents |  |
Financials | Dec 16, 2021 | Accounts |  |
Registry | Jul 6, 2021 | Annual returns |  |
Registry | Jul 6, 2021 | Annual return of shareholders and directors |  |
Financials | Oct 21, 2020 | Accounts |  |
Registry | Jul 9, 2020 | Annual returns |  |
Registry | Jul 9, 2020 | Annual return of shareholders and directors |  |
Registry | Nov 26, 2019 | Unregistered documents |  |
Registry | Sep 3, 2019 | Unregistered documents 3580... |  |
Registry | Jun 27, 2019 | Unregistered documents |  |
Registry | Jun 27, 2019 | Memorandum and articles of association |  |
Registry | Jun 27, 2019 | Documents re: cont. of company in malta |  |
Registry | Jun 27, 2019 | Three appointments: a woman, a person and a man,: a woman, a person and a man |  |
Registry | Jun 27, 2019 | Documents regarding continuation of company in malta |  |