Capital Insurance Agency LTD

Reports

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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	7378-8909-8472-0789
Record last updated	Saturday, January 18, 2025 7:23:10 PM UTC
Official Address	Ta' Xbiex Seafront, 48 Ta’ Xbiex There are 50 companies registered at this street
Locality	Ta’ Xbiex
Region	Il- Gżira, Ta’ Xbiex

Document Type	Publication date	Download link
Registry	Dec 19, 2000	Annual return of shareholders and directors
Registry	Aug 8, 2000	Unregistered documents
Registry	Jul 27, 2000	Instrument of amalgamation
Registry	Jul 27, 2000	Approval of amalgamation & draft terms of merger by company being aquired
Financials	May 2, 2000	Accounts
Registry	Apr 14, 2000	Unregistered documents
Registry	Apr 5, 2000	Updated memorandum & articles of association
Registry	Apr 5, 2000	Change in registered office
Registry	Apr 5, 2000	Draft terms of merger
Registry	Dec 31, 1999	Annual return of shareholders and directors
Registry	Nov 11, 1999	Updated memorandum & articles of association
Registry	Nov 11, 1999	Unregistered documents
Registry	Nov 11, 1999	Change of name
Financials	Apr 16, 1999	Accounts
Registry	Nov 25, 1998	Annual return of shareholders and directors
Financials	Sep 30, 1998	Accounts
Registry	Jan 9, 1998	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Dec 31, 1997	Unregistered documents
Registry	Dec 31, 1997	Notification of compliance with companies act before the end of the transitional period
Registry	Dec 31, 1997	Alterations to the memorandum and articles including a change in the registered office
Registry	Jan 30, 1985	Four appointments: 4 men