Abbott Holding (Malta) Limited
C 107019
Registry information
- Registration number
- C 107019
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2023-11-27
- Registration date
- 2023-11-27
- Registered office
- OFFICE 32 VERDALA BUSINESS CENTRE LEVEL 2 LM COMPLEX BREWERY STREET ZONE 3
- Locality
- BIRKIRKARA
- Postal code
- CBD 3040
- Country / jurisdiction
- Malta · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €200,000.00
- Authorised capital
- 4,000,000,000,000 ordinary shares at USD 0.01 each
- Shareholders of record
- 1
Officers & involved parties
Directors · 5
- MS. RACHEL LYNN NELSON
27, FLAT 4, VJAL SIR MICHELANGELO REFALO, BALZAN, BZN 1030
- MS. TARA R KAESEBIER
1089, EVERGREEN DRIVE, LAKE FOREST, ILLINOIS, 60045
- MR. NICOLAI JOHN DE GIORGIO
66 VILLA DEI VAGANTI, TRIQ F.W. RYAN, NAXXAR, NXR 2290
- MR. FELIX MALISHKEVICH
543, GREENWOOD ROAD, NORTHBROOK, ILLINOIS, 60062
- MR. MATTHEW CIANTAR
181, IL- PJAZZETTA,, TRIQ ANDREA DEBONO, NAXXAR, NXR 4058
Company secretaries · 1
- MS. RACHEL LYNN NELSON
27, FLAT 4, VJAL SIR MICHELANGELO REFALO, BALZAN, BZN 1030
Representatives · 10
- MS. TARA R KAESEBIERJudicial Representative
1089, EVERGREEN DRIVE, LAKE FOREST, ILLINOIS, 60045
- MR. FELIX MALISHKEVICHJudicial Representative
543, GREENWOOD ROAD, NORTHBROOK, ILLINOIS, 60062
- MR. NICOLAI JOHN DE GIORGIOJudicial Representative
66 VILLA DEI VAGANTI, TRIQ F.W. RYAN, NAXXAR, NXR 2290
- MS. RACHEL LYNN NELSONJudicial Representative
27, FLAT 4, VJAL SIR MICHELANGELO REFALO, BALZAN, BZN 1030
- MR. MATTHEW CIANTARJudicial Representative
181, IL- PJAZZETTA,, TRIQ ANDREA DEBONO, NAXXAR, NXR 4058
- MS. TARA R KAESEBIERLegal Representative
1089, EVERGREEN DRIVE, LAKE FOREST, ILLINOIS, 60045
- MR. FELIX MALISHKEVICHLegal Representative
543, GREENWOOD ROAD, NORTHBROOK, ILLINOIS, 60062
- MR. NICOLAI JOHN DE GIORGIOLegal Representative
66 VILLA DEI VAGANTI, TRIQ F.W. RYAN, NAXXAR, NXR 2290
- MR. MATTHEW CIANTARLegal Representative
181, IL- PJAZZETTA,, TRIQ ANDREA DEBONO, NAXXAR, NXR 4058
- MS. RACHEL LYNN NELSONLegal Representative
27, FLAT 4, VJAL SIR MICHELANGELO REFALO, BALZAN, BZN 1030
Registry documents · 15 filed
Annual Accounts
C_107019/C_107019_D0012.pdf
FY 2024
filed 13 Jul 2026
Annual Return
C_107019/C_107019_D0011.pdf
FY 2025
filed 7 Jan 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_107019/C_107019_D0010.pdf
filed 13 Oct 2025
Annual Return
C_107019/C_107019_D009.pdf
FY 2024
filed 4 Sept 2025
Company becomes a Single Member Company
C_107019/C_107019_D008.pdf
filed 24 Jan 2025
Transfer/Transmission of Shares
C_107019/C_107019_D007.pdf
filed 24 Jan 2025
Unregistered Documents
C_107019/C_107019_U006_1.pdf
filed 30 Sept 2024
Reduction in the undistributable reserves
C_107019/C_107019_D006.pdf
filed 26 Sept 2024