AbbVie Group Finance Ltd.
C 107040
Registry information
- Registration number
- C 107040
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2023-11-21
- Registration date
- 2023-11-21
- Registered office
- DRAGONARA BUSINESS CENTRE, 5TH FLOOR, OFFICE 524,
- Locality
- SAN GILJAN
- Postal code
- STJ 3141
- Country / jurisdiction
- Malta · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €50,000.00
- Authorised capital
- 50,000 ordinary shares at USD 1 each
- Shareholders of record
- 1
- ALLERGAN MALTA IIC 92754
DRAGONARA BUSINESS CENTRE 5TH FLOOR OFFICE 524, SAN GILJAN
50,000 ordinary shares at USD 1 each · 100% paid up
Officers & involved parties
Directors · 2
- MR. ELIAN MALLIA
ANFIELD CRT, P/H 10 TRIQ LORENZO MANCHE, @UNKNOWN@, ATTARD, ATD 2609
- MS. ANTHEA LYNN SALIBA
37 FLAT 2, TRIQ IL- QALB TA' GESU', ZEJTUN, ZTN 1111
Company secretaries · 1
- MR. ELIAN MALLIA
ANFIELD CRT, P/H 10 TRIQ LORENZO MANCHE, @UNKNOWN@, ATTARD, ATD 2609
Representatives · 4
- MR. ELIAN MALLIAJudicial Representative
ANFIELD CRT, P/H 10 TRIQ LORENZO MANCHE, @UNKNOWN@, ATTARD, ATD 2609
- MS. ANTHEA LYNN SALIBAJudicial Representative
37 FLAT 2, TRIQ IL- QALB TA' GESU', ZEJTUN, ZTN 1111
- MR. ELIAN MALLIALegal Representative
ANFIELD CRT, P/H 10 TRIQ LORENZO MANCHE, @UNKNOWN@, ATTARD, ATD 2609
- MS. ANTHEA LYNN SALIBALegal Representative
37 FLAT 2, TRIQ IL- QALB TA' GESU', ZEJTUN, ZTN 1111
Other involved parties · 1
- ERNST & YOUNG MALTA LIMITEDAuditor
AB/26/84/96 · MSIDA
Registry documents · 12 filed
Notification of changes amongst directors or company secretary or in the representation of a company
C_107040/C_107040_D009.pdf
filed 16 Sept 2026
Annual Accounts
C_107040/C_107040_D008.pdf
FY 2025
filed 19 Aug 2026
Annual Return
C_107040/C_107040_D007.pdf
FY 2025
filed 27 Jun 2026
Annual Accounts
C_107040/C_107040_D006.pdf
FY 2024
filed 18 Nov 2025
Annual Return
C_107040/C_107040_D005.pdf
FY 2024
filed 8 Apr 2025
Notification of change in registered office of a company
C_107040/C_107040_D004.pdf
filed 27 Sept 2024
Unregistered Documents
C_107040/C_107040_U003_1.pdf
filed 23 Sept 2024
Other
C_107040/C_107040_D003.pdf
filed 19 Sept 2024