ACT ASSURANCE SERVICES LIMITED
C 106479
Registry information
- Registration number
- C 106479
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2023-09-28
- Registration date
- 2023-09-28
- Registered office
- Villa Malitah, Mediterranean Street, The Village
- Locality
- SAN GILJAN
- Postal code
- STJ 1870
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 720 ordinary shares at EUR 1 each; 480 ordinary shares at EUR 1 each
- Shareholders of record
- 2
- MS. Christabel Spiteri
30 Chris Brand, Triq G Garibaldi, BIRZEBBUGA
720 ordinary shares at EUR 1 each · 20% paid up
- MR. STEPHEN BALZAN
Providence 14, Triq il-Qroll, BIRZEBBUGA
480 ordinary shares at EUR 1 each · 20% paid up
Officers & involved parties
Directors · 2
- MR. STEPHEN BALZAN
Providence 14, Triq il-Qroll, BIRZEBBUGA, BBG 2442
- MS. Christabel Spiteri
30 Chris Brand, Triq G Garibaldi, BIRZEBBUGA, BBG 2520
Company secretaries · 1
- MS. Christabel Spiteri
30 Chris Brand, Triq G Garibaldi, BIRZEBBUGA, BBG 2520
Representatives · 8
- MR. STEPHEN BALZANJudicial Representative
Providence 14, Triq il-Qroll, BIRZEBBUGA, BBG 2442
- MR. STEPHEN BALZANJudicial Representative
Providence 14, Triq il-Qroll, BIRZEBBUGA, BBG 2442
- MS. Christabel SpiteriJudicial Representative
30 Chris Brand, Triq G Garibaldi, BIRZEBBUGA, BBG 2520
- MS. Christabel SpiteriJudicial Representative
30 Chris Brand, Triq G Garibaldi, BIRZEBBUGA, BBG 2520
- MR. STEPHEN BALZANLegal Representative
Providence 14, Triq il-Qroll, BIRZEBBUGA, BBG 2442
- MR. STEPHEN BALZANLegal Representative
Providence 14, Triq il-Qroll, BIRZEBBUGA, BBG 2442
- MS. Christabel SpiteriLegal Representative
30 Chris Brand, Triq G Garibaldi, BIRZEBBUGA, BBG 2520
- MS. Christabel SpiteriLegal Representative
30 Chris Brand, Triq G Garibaldi, BIRZEBBUGA, BBG 2520
Other involved parties · 3
- JOHN ZAMMITAuditor
AB/22/86
- MR. STEPHEN BALZANSubscribers
Providence 14, Triq il-Qroll · BIRZEBBUGA
- MS. Christabel SpiteriSubscribers
30 Chris Brand, Triq G Garibaldi · BIRZEBBUGA
Registry documents · 15 filed
Change in registered office and/or electronic mail address of a company
C_106479/C_106479_D0013.pdf
filed 15 Sept 2026
Annual Accounts
C_106479/C_106479_D0012.pdf
FY 2025
filed 20 Aug 2026
Annual Accounts
C_106479/C_106479_D0011.pdf
FY 2024
filed 15 May 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_106479/C_106479_D0010.pdf
filed 14 May 2026
Removal of Auditor
C_106479/C_106479_D009.pdf
filed 14 May 2026
Annual Return
C_106479/C_106479_D008.pdf
FY 2025
filed 13 Nov 2025
Annual Return
C_106479/C_106479_D007.pdf
FY 2024
filed 7 Aug 2025
Alterations to the Memorandum and Articles
C_106479/C_106479_D006.pdf
filed 14 Aug 2024