Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Abi Holding LTD, Malta

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsABI HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code8846-2914-1934-8393
Record last updated Tuesday, April 29, 2025 5:38:43 PM UTC
Official Address 1 Ferris Building, St Luke Street, Guardamangia Pietà
There are 14 companies registered at this street
Locality Pietà
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

ABI HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-42018-62018-92019-52019-82019-102020-92021-72021-92021-102023-12023-92023-102024-52024-62024-82024-92025-12025-32025-401234
Document Type Publication date Download link
Financials Apr 29, 2025 Annual accounts Annual accounts
Registry Apr 14, 2025 Annual returns Annual returns
Registry Apr 14, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 16, 2024 Annual accounts Annual accounts
Registry Apr 18, 2024 Annual returns Annual returns
Financials Jan 4, 2023 Accounts Accounts
Financials Sep 27, 2022 Accounts 4235... Accounts 4235...
Financials Sep 27, 2022 Accounts Accounts
Registry Apr 27, 2022 Annual returns Annual returns
Registry Apr 27, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 6, 2021 Unregistered documents Unregistered documents
Registry May 1, 2021 Annual returns Annual returns
Registry May 1, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 27, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 27, 2021 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Sep 15, 2020 Accounts Accounts
Financials Sep 15, 2020 Accounts 3782... Accounts 3782...
Registry May 15, 2020 Annual returns Annual returns
Registry May 15, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 20, 2019 Unregistered documents Unregistered documents
Registry Jul 9, 2019 Annual returns Annual returns
Registry Jul 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 16, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 16, 2019 Company becomes a single member company Company becomes a single member company
Registry Feb 16, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 16, 2019 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Feb 16, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Nov 29, 2018 Accounts Accounts
Registry Jul 30, 2018 Change in registered office Change in registered office
Registry May 2, 2018 Annual returns Annual returns
Registry May 2, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 26, 2017 Accounts 2015 Accounts 2015
Registry Jun 16, 2017 Annual returns Annual returns
Registry Jun 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 23, 2016 Extension of accounts laying period 2015 Extension of accounts laying period 2015
Registry Sep 23, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 4, 2016 Annual returns Annual returns
Registry May 4, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 18, 2016 Accounts 2014 Accounts 2014
Registry Jun 1, 2015 Annual returns Annual returns
Registry Jun 1, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 23, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Mar 23, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 14, 2014 Accounts 2013 Accounts 2013
Financials Jul 11, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Jul 11, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 6, 2014 Annual returns Annual returns
Registry May 6, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 10, 2013 Accounts 2012 Accounts 2012
Registry Jun 5, 2013 Annual returns Annual returns
Registry Jun 5, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 2012 Change in registered office Change in registered office
Registry May 21, 2012 Unregistered documents Unregistered documents
Financials May 10, 2012 Extension of accounts laying period Extension of accounts laying period
Registry May 10, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 26, 2012 Unregistered documents Unregistered documents
Registry Apr 26, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Apr 26, 2012 Unregistered documents Unregistered documents
Registry Apr 26, 2012 Four appointments: a man and 3 companies Four appointments: a man and 3 companies

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD