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ABACUS HOLDINGS LIMITED

C 16564

Active

Registry information

Registration number
C 16564
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2020-12-10
Registration date
1994-07-29
Registered office
93, MILL STREET, ZONE 5, CENTRAL BUSINESS DISTRICT,
Locality
QORMI
Postal code
CBD 5090
Country / jurisdiction
MALTA · MT
Area of activity
Trusts, funds and similar financial entities

Share capital & shareholders

Total issued share capital
€15,000.00
Authorised capital
15,000 ordinary shares at EUR 1.0 each
Shareholders of record
1

Officers & involved parties

Directors · 4

  • MS. LUCIENNE PACE ROSS

    34, IRIS - ST. MARY GARDENS, TRIQ IZ- ZEBBUG, MELLIEHA, MLH 2720

  • DR. NEVILLE GATT

    PROVIDENCE, HOFRA TA' RITZ, LIMITI TAR-, RABAT, RBT 4332

  • MR. Mirko Rapa Manche'

    40,VJAL SIR MICHELANGELO REFALO,, BALZAN

  • MR. MARK LAUTIER

    16,TRIQ IL-FORN,, LIJA, LJA 1206

Company secretaries · 1

  • MR. Mirko Rapa Manche'

    40Vjal Sir Michelangelo Refalo, BALZAN

Representatives · 8

  • DR. NEVILLE GATTJudicial Representative

    PROVIDENCE, HOFRA TA' RITZ, LIMITI TAR-, RABAT, RBT 4332

  • MR. Mirko Rapa Manche'Judicial Representative

    40,VJAL SIR MICHELANGELO REFALO,, BALZAN

  • MR. MARK LAUTIERJudicial Representative

    16,TRIQ IL-FORN,, LIJA, LJA 1206

  • MS. LUCIENNE PACE ROSSJudicial Representative

    34, IRIS - ST. MARY GARDENS, TRIQ IZ- ZEBBUG, MELLIEHA, MLH 2720

  • DR. NEVILLE GATTLegal Representative

    PROVIDENCE, HOFRA TA' RITZ, LIMITI TAR-, RABAT, RBT 4332

  • MR. Mirko Rapa Manche'Legal Representative

    40,VJAL SIR MICHELANGELO REFALO,, BALZAN

  • MR. MARK LAUTIERLegal Representative

    16,TRIQ IL-FORN,, LIJA, LJA 1206

  • MS. LUCIENNE PACE ROSSLegal Representative

    34, IRIS - ST. MARY GARDENS, TRIQ IZ- ZEBBUG, MELLIEHA, MLH 2720

Other involved parties · 1

  • FORVIS MAZARSAuditor

    AB/26/84/39 · BIRKIRKARA

Registry documents · 104 filed

  • Annual Return

    C_16564/C_16564_D0094.pdf

    FY 2026

    filed 12 Aug 2026

  • Annual Accounts

    C_16564/C_16564_D0093.pdf

    FY 2025

    filed 14 Jul 2026

  • Annual Return

    C_16564/C_16564_D0092.pdf

    FY 2025

    filed 8 Oct 2025

  • Annual Accounts

    C_16564/C_16564_D0091.pdf

    FY 2024

    filed 8 Oct 2025

  • Annual Accounts

    C_16564/C_16564_D0090.pdf

    FY 2023

    filed 16 Nov 2024

  • Annual Return

    C_16564/C_16564_D0089.pdf

    FY 2024

    filed 16 Nov 2024

  • Annual Return

    C 16564/C_16564_D88_0.pdf

    FY 2023

    filed 26 Aug 2023

  • Accounts

    C 16564/C_16564_D87_0.pdf

    FY 2022

    filed 29 Jul 2023

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