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Abbott Holding (Malta) Ltd

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Extended Company Report with Annual Accounts  ABBOTT HOLDING (MALTA) 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
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Limited Company
Universal Entity Code1019-5641-5708-0682
Record last updated Thursday, April 24, 2025 11:22:29 AM UTC
Official Address Office 32 Verdala Business Centre Level 2 Lm Complex Brewery Street Zone 3 Birkirkara
There are 18 companies registered at this street
Locality Birkirkara
Region Birkirkara

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Visits

Abbott Holding (Malta) Limited (Malta)Page visits ©2025 https://en.datocapital.com2024-102024-112024-122025-12025-22025-32025-42025-5012345678

Searches

Abbott Holding (Malta) Limited (Malta)Searches ©2025 https://en.datocapital.com2024-901
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 24, 2025 Company becomes a single member company Company becomes a single member company
Registry Jan 24, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 30, 2024 Unregistered documents Unregistered documents
Financials Sep 30, 2024 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 17th september 2024 the directors of abbott holding (malta) limited (c 107019) 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 26th september 2024.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 17th september 2024 the directors of abbott holding (malta) limited (c 107019) 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 26th september 2024.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 Sep 26, 2024 Reduction in the undistributable reserves Reduction in the undistributable reserves
Registry Sep 10, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 10, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 29, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 29, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 1, 2023 Evidence of paid up share capital Evidence of paid up share capital
Registry Dec 1, 2023 Evidence of paid up share capital Evidence of paid up share capital
Registry Dec 1, 2023 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.
Registry Dec 1, 2023 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.
Registry Dec 1, 2023 Memorandum and articles of association Memorandum and articles of association
Registry Dec 1, 2023 Memorandum and articles of association Memorandum and articles of association
Registry Nov 27, 2023 Unregistered documents Unregistered documents
Registry Nov 27, 2023 Memorandum and articles of association Memorandum and articles of association
Registry Nov 27, 2023 Evidence of paid up share capital Evidence of paid up share capital
Registry Nov 27, 2023 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.
Registry Nov 27, 2023 Six appointments: 3 companies, 2 men and a woman,: 3 companies, 2 men and a woman Six appointments: 3 companies, 2 men and a woman,: 3 companies, 2 men and a woman
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