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Abbott Holding (Gibraltar) Ltd, Malta

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Extended Company Report with Annual Accounts  ABBOTT HOLDING (GIBRALTAR) LTD Extended Company Report with Annual Accounts PDF
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

ABBOTT HOLDING (GIBRALTAR) 1 LTD

Details

Company type Limited Company
Universal Entity Code0665-2726-0723-8800
Record last updated Tuesday, June 24, 2025 5:31:48 PM UTC
Official Address Offcie 32 Verdala Business Centre Level 2 Lm Complex Brewery Street Zone 3 Birkirkara
There are 2 companies registered at this street
Locality Birkirkara
Region Birkirkara

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Visits

Abbott Holding (Gibraltar) Limited (Malta)Page visits ©2025 https://en.datocapital.com2025-32025-42025-52025-62025-82025-92025-102025-11012345678910111213141516

Searches

Abbott Holding (Gibraltar) Limited (Malta)Searches ©2025 https://en.datocapital.com2025-42025-92025-11012345
Document TypeDoc. Type Publication datePub. date Download link
Financials Jun 24, 2025 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on 10th june 2025 the directors of abbott holding (gibraltar) limited (c 111201) with registered office at office 32, verdala business centre, level 2, lm complex, brewery street, zone 3, central business district, birkirkara cbd 3040, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction in the share premium of the company in terms of article 83 subarticle (1) and subarticle (1) of article 114 of the said act.registration was effected on 23rd june 2025.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution 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>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on 10th june 2025 the directors of abbott holding (gibraltar) limited (c 111201) with registered office at office 32, verdala business centre, level 2, lm complex, brewery street, zone 3, central business district, birkirkara cbd 3040, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction in the share premium of the company in terms of article 83 subarticle (1) and subarticle (1) of article 114 of the said act.registration was effected on 23rd june 2025.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution 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
Financials Jun 24, 2025 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on 10th june 2025 the directors of abbott holding (gibraltar) limited (c 111201) with registered office at office 32, verdala business centre, level 2, lm complex, brewery street, zone 3, central business district, birkirkara cbd 3040, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction in the undistributable reserves of the company in terms of subarticle (1) of article 83 of the said act.registration was effected on 23rd june 2025.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution 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>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on 10th june 2025 the directors of abbott holding (gibraltar) limited (c 111201) with registered office at office 32, verdala business centre, level 2, lm complex, brewery street, zone 3, central business district, birkirkara cbd 3040, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction in the undistributable reserves of the company in terms of subarticle (1) of article 83 of the said act.registration was effected on 23rd june 2025.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution 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 Mar 14, 2025 Unregistered documents Unregistered documents
Registry Feb 26, 2025 Continuation documents Continuation documents
Registry Feb 26, 2025 Documents regarding continuation of company in malta Documents regarding continuation of company in malta
Registry Feb 26, 2025 Declaration of compliance with article 139 made by persons applying to become directors of a proposed company. Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
Registry Feb 26, 2025 Declaration of compliance with article 139 made by persons applying to become directors of a proposed company. Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
Registry Feb 26, 2025 Memorandum and articles of association Memorandum and articles of association
Registry Feb 26, 2025 Memorandum and articles of association Memorandum and articles of association
Registry Feb 26, 2025 Provisional certificate of continuation Provisional certificate of continuation
Registry Feb 4, 2025 Six appointments: 2 companies, 3 men and a woman,: 2 companies, 3 men and a woman Six appointments: 2 companies, 3 men and a woman,: 2 companies, 3 men and a woman
Registry Feb 4, 2025 Unregistered documents Unregistered documents
Registry Feb 4, 2025 Memorandum and articles of association Memorandum and articles of association
Registry Feb 4, 2025 Documents re: cont. of company in malta Documents re: cont. of company in malta
Registry Feb 4, 2025 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.
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