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Abbvie Group Finance LTD

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Financials

Details

Company type Limited Company
Universal Entity Code1585-5367-2943-5606
Record last updated Monday, April 28, 2025 1:38:09 PM UTC
Official Address 5 Dragonara Business Centre, Th Floor, Office San Ġiljan
There are 132 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

AbbVie Group Finance Ltd. (Malta)Page visits ©2025 https://en.datocapital.com2025-32025-4012
Document Type Publication date Download link
Registry Apr 8, 2025 Annual returns Annual returns
Registry Apr 8, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 27, 2024 Change in registered office Change in registered office
Registry Sep 23, 2024 Unregistered documents Unregistered documents
Financials Sep 23, 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 abbvie group finance ltd. (c 107040) with registered office at oyia building centre, floor 3, suite 305, triq is- salib tal-marsa, marsa mrs 1547, 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 19th 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 abbvie group finance ltd. (c 107040) with registered office at oyia building centre, floor 3, suite 305, triq is- salib tal-marsa, marsa mrs 1547, 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 19th 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 19, 2024 Other documents Other documents
Registry Dec 4, 2023 Evidence of paid up share capital Evidence of paid up share capital
Registry Dec 4, 2023 Evidence of paid up share capital Evidence of paid up share capital
Registry Dec 4, 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 4, 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 4, 2023 Memorandum and articles of association Memorandum and articles of association
Registry Dec 4, 2023 Memorandum and articles of association Memorandum and articles of association
Registry Nov 21, 2023 Four appointments: a woman, a person and 2 men Four appointments: a woman, a person and 2 men
Registry Nov 21, 2023 Unregistered documents Unregistered documents
Registry Nov 21, 2023 Memorandum and articles of association Memorandum and articles of association
Registry Nov 21, 2023 Evidence of paid up share capital Evidence of paid up share capital
Registry Nov 21, 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.

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