ACUBED ASSURANCE LIMITED
C 104324
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
- ACUBED HOLDINGSC 104323
CRAVE HOUSE, LEVEL 1 , ST BERNARD STREET,, MARSA
2 ordinary shares at EUR 1.0 each · 100% paid up
- CRAVE INVESTMENTC 106657
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