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Assurancetourix Investments LTD

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Reports

Extended Company Report with Annual AccountsASSURANCETOURIX INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code8609-3401-7319-6085
Record last updated Saturday, February 1, 2025 5:15:38 PM UTC
Official Address 168 Valletta
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

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Assurancetourix Investments Limited (Malta)Page visits ©2025 https://en.datocapital.com2024-122025-12025-22025-32025-40123

Searches

Assurancetourix Investments Limited (Malta)Searches ©2025 https://en.datocapital.com2024-102024-110123
Document Type Publication date Download link
Registry Jan 6, 2025 Unregistered documents Unregistered documents
Registry Jan 6, 2025 Unregistered documents Unregistered documents
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 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 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 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 Draft terms of merger
Registry Sep 20, 2024 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Sep 19, 2024 Unregistered documents Unregistered documents
Registry Sep 19, 2024 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Jun 20, 2024 Unregistered documents Unregistered documents
Registry Jun 4, 2024 Documents re: cont. of company in malta Documents re: cont. of company in malta
Registry Jun 4, 2024 Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company. Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company.
Registry Jun 4, 2024 Memorandum and articles of association Memorandum and articles of association
Registry Jun 3, 2024 Continuation documents Continuation documents
Registry Jun 3, 2024 Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company. Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company.
Registry Jun 3, 2024 Memorandum and articles of association Memorandum and articles of association
Registry Jun 3, 2024 Provisional certificate of continuation Provisional certificate of continuation
Registry May 30, 2024 Four appointments: a person, a man and 2 women,: a person, a man and 2 women Four appointments: a person, a man and 2 women,: a person, a man and 2 women
Registry May 30, 2024 Unregistered documents Unregistered documents
Registry May 30, 2024 Memorandum and articles of association Memorandum and articles of association
Registry May 30, 2024 Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company. Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company.
Registry May 30, 2024 Documents re: cont. of company in malta Documents re: cont. of company in malta

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