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Abela Ventures Limited

C 108632

Active

Registry information

Registration number
C 108632
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2024-05-27
Registration date
2024-05-27
Registered office
9
Locality
MARSASKALA
Postal code
MSK 2352
Country / jurisdiction
Malta · MT
Area of activity
Buying and selling of own real estate

Share capital & shareholders

Total issued share capital
€1,500.00
Authorised capital
750 ordinary shares at EUR 1 each; 750 ordinary shares at EUR 1 each
Shareholders of record
2
  • ABELA GROUPC 102684

    9, Triq iz-Zafran, MARSASKALA

    750 ordinary shares at EUR 1 each · 100% paid up

  • FTW HoldingsC 106973

    9, MARSASKALA

    750 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. Mario Abela

    9, Triq iz-Zafran, @UNKNOWN@, MARSASKALA, N\A

  • MR. CARMELO ABELA

    9, TRIQ IZ- ZAFRAN, MARSASKALA, MSK 2352

Company secretaries · 2

  • MR. Mario Abela

    9, Triq iz-Zafran, @UNKNOWN@, MARSASKALA, N\A

  • MR. CARMELO ABELA

    9, TRIQ IZ- ZAFRAN, MARSASKALA, MSK 2352

Representatives · 4

  • MR. Mario AbelaJudicial Representative

    9, Triq iz-Zafran, @UNKNOWN@, MARSASKALA, N\A

  • MR. CARMELO ABELAJudicial Representative

    9, TRIQ IZ- ZAFRAN, MARSASKALA, MSK 2352

  • MR. Mario AbelaLegal Representative

    9, Triq iz-Zafran, @UNKNOWN@, MARSASKALA, N\A

  • MR. CARMELO ABELALegal Representative

    9, TRIQ IZ- ZAFRAN, MARSASKALA, MSK 2352

Other involved parties · 1

  • IAN CROCKFORDAuditor

    19508

Registry documents · 10 filed

  • Annual Accounts

    C_108632/C_108632_D008.pdf

    FY 2025

    filed 9 Sept 2026

  • Annual Accounts

    C_108632/C_108632_D007.pdf

    FY 2024

    filed 7 Jul 2026

  • Annual Return

    C_108632/C_108632_D006.pdf

    FY 2025

    filed 13 Apr 2026

  • Alterations to the Memorandum and Articles including change in share capital

    C_108632/C_108632_D005.pdf

    filed 14 Aug 2025

  • Return of Allotments

    C_108632/C_108632_D004.pdf

    filed 14 Aug 2025

  • Report in terms of Sec. 73(6) - Non-Cash Consideration

    C_108632/C_108632_D003.pdf

    filed 17 Jul 2025

  • Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.

    C_108632/C_108632_D001.pdf

    filed 27 May 2024

  • Evidence of Paid Up Share Capital

    C_108632/C_108632_U001_1.pdf

    filed 27 May 2024

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