Abbott Medical Finance Limited
C 110225
Registry information
- Registration number
- C 110225
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2024-11-21
- Registration date
- 2024-11-21
- 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
- €2,000.00
- Authorised capital
- 100,000,000,000 ordinary shares at USD 1 each
- Shareholders of record
- 1
Officers & involved parties
Directors · 5
- MR. FELIX MALISHKEVICH
543, GREENWOOD ROAD, NORTHBROOK, ILLINOIS, 60062
- 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. MATTHEW CIANTAR
181, IL- PJAZZETTA,, TRIQ ANDREA DEBONO, NAXXAR, NXR 4058
- MS. RACHEL LYNN NELSON
27, FLAT 4, VJAL SIR MICHELANGELO REFALO, BALZAN, BZN 1030
Company secretaries · 1
- MS. RACHEL LYNN NELSON
27, FLAT 4, VJAL SIR MICHELANGELO REFALO, BALZAN, BZN 1030
Representatives · 10
- MR. FELIX MALISHKEVICHJudicial Representative
543, GREENWOOD ROAD, NORTHBROOK, ILLINOIS, 60062
- MS. TARA R KAESEBIERJudicial Representative
1089, EVERGREEN DRIVE, LAKE FOREST, ILLINOIS, 60045
- MR. NICOLAI JOHN DE GIORGIOJudicial Representative
66 VILLA DEI VAGANTI, TRIQ F.W. RYAN, NAXXAR, NXR 2290
- MR. MATTHEW CIANTARJudicial Representative
181, IL- PJAZZETTA,, TRIQ ANDREA DEBONO, NAXXAR, NXR 4058
- MS. RACHEL LYNN NELSONJudicial Representative
27, FLAT 4, VJAL SIR MICHELANGELO REFALO, BALZAN, BZN 1030
- MR. FELIX MALISHKEVICHLegal Representative
543, GREENWOOD ROAD, NORTHBROOK, ILLINOIS, 60062
- MS. TARA R KAESEBIERLegal Representative
1089, EVERGREEN DRIVE, LAKE FOREST, ILLINOIS, 60045
- 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 · 6 filed
Annual Return
C_110225/C_110225_D004.pdf
FY 2025
filed 4 Jun 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_110225/C_110225_D003.pdf
filed 3 Oct 2025
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_110225/C_110225_D001.pdf
filed 21 Nov 2024
Evidence of Paid Up Share Capital
C_110225/C_110225_U001_1.pdf
filed 21 Nov 2024
Memorandum and Articles of Association
C_110225/C_110225_D002.pdf
filed 21 Nov 2024
Unregistered Documents
C_110225/C_110225_U002_1.pdf
filed 21 Nov 2024