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ACUBED ASSURANCE LIMITED

C 104324

Active

Registry information

Registration number
C 104324
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2023-01-17
Registration date
2023-01-17
Registered office
CRAVE HOUSE, LEVEL 1, ST. BERNARD STREET
Locality
MARSA
Postal code
MRS 1330
Country / jurisdiction
MALTA · MT
Area of activity
Other financial service activities, except insurance and pension funding n.e.c.

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,198 ordinary shares at EUR 1.0 each; 2 ordinary shares at EUR 1.0 each
Shareholders of record
5
  • MR. NICOLAI ATTARD

    31,TRIQ SAN DAVID, IMTARFA

    298 ordinary shares at EUR 1.0 each · 100% paid up

  • CRAVE HOUSE, LEVEL 1 , ST BERNARD STREET,, MARSA

    2 ordinary shares at EUR 1.0 each · 100% paid up

  • CRAVE HOUSE, ST. BERNARD STREET,, MARSA

    298 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. JULIAN ABELA

    126, TRIQ IL- KBIRA, NAXXAR

    301 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. MATTHEW ABELA

    73, CAROTRIQ DUN PIETRU, PJAZZA SAN FRANGISK, QORMI

    301 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 3

  • MR. NICOLAI ATTARD

    31,TRIQ SAN DAVID, IMTARFA

  • MR. JULIAN ABELA

    126, TRIQ IL- KBIRA, NAXXAR, NXR 1805

  • MR. MATTHEW ABELA

    73, CAROTRIQ DUN PIETRU, PJAZZA SAN FRANGISK, QORMI

Company secretaries · 1

  • MR. JULIAN ABELA

    126, TRIQ IL- KBIRA, NAXXAR, NXR 1805

Representatives · 6

  • MR. NICOLAI ATTARDJudicial Representative

    31,TRIQ SAN DAVID, IMTARFA

  • MR. JULIAN ABELAJudicial Representative

    126, TRIQ IL- KBIRA, NAXXAR, NXR 1805

  • MR. MATTHEW ABELAJudicial Representative

    73, CAROTRIQ DUN PIETRU, PJAZZA SAN FRANGISK, QORMI

  • MR. NICOLAI ATTARDLegal Representative

    31,TRIQ SAN DAVID, IMTARFA

  • MR. JULIAN ABELALegal Representative

    126, TRIQ IL- KBIRA, NAXXAR, NXR 1805

  • MR. MATTHEW ABELALegal Representative

    73, CAROTRIQ DUN PIETRU, PJAZZA SAN FRANGISK, QORMI

Other involved parties · 6

  • CHRIS TONNAAuditor

    19434 · RABAT

  • MR. NICOLAI ATTARDSubscribers

    31,TRIQ SAN DAVID · IMTARFA

  • MR. JULIAN ABELASubscribers

    CHARYBDIS,TRIQ CENSU COSTA, · BIRKIRKARA

  • MR. MATTHEW ABELASubscribers

    73, CAROTRIQ DUN PIETRU, PJAZZA SAN FRANGISK · QORMI

  • ACUBED HOLDINGSSubscribers

    C 104323 · CRAVE HOUSE, LEVEL 1 , ST BERNARD STREET, · MARSA

  • CRAVE HOLDINGSSubscribers

    C 42535 · CRAVE HOUSE, ST. BERNARD STREET, · MARSA

Registry documents · 10 filed

  • Annual Return

    C_104324/C_104324_D008.pdf

    FY 2026

    filed 11 Jul 2026

  • Annual Accounts

    C_104324/C_104324_D007.pdf

    FY 2024

    filed 19 May 2026

  • Annual Return

    C_104324/C_104324_D006.pdf

    FY 2025

    filed 20 Jan 2026

  • Transfer/Transmission of Shares

    C_104324/C_104324_D005.pdf

    filed 24 Mar 2025

  • Annual Accounts

    C_104324/C_104324_D004.pdf

    FY 2023

    filed 5 Mar 2025

  • Annual Return

    C_104324/C_104324_D003.pdf

    FY 2024

    filed 27 Nov 2024

  • Unregistered Documents

    C 104324/C_104324_D0_1.pdf

    filed 17 Jan 2023

  • Memorandum and Articles of Association

    C 104324/C_104324_D1_0.pdf

    filed 17 Jan 2023

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