ABP HOLDINGS LIMITED
C 108866
Registry information
- Registration number
- C 108866
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2024-06-26
- Registration date
- 2024-06-26
- Registered office
- 131
- Locality
- PIETA
- Postal code
- PTA 1313
- Country / jurisdiction
- Malta · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €1,202.00
- Authorised capital
- 1,202 ordinary shares at EUR 1 each
- Shareholders of record
- 1
- MR. ANDREW BEZZINA
194, TRIQ L-ORSOLINI, G'MANGIA,, @UNKNOWN@, PIETA
1,202 ordinary shares at EUR 1 each · 100% paid up
Officers & involved parties
Directors · 1
- MR. ANDREW BEZZINA
194, TRIQ L-ORSOLINI, G'MANGIA,, @UNKNOWN@, PIETA, N\A
Company secretaries · 1
- MR. ANDREW BEZZINA
194, TRIQ L-ORSOLINI, G'MANGIA,, @UNKNOWN@, PIETA, N\A
Representatives · 2
- MR. ANDREW BEZZINAJudicial Representative
194, TRIQ L-ORSOLINI, G'MANGIA,, @UNKNOWN@, PIETA, N\A
- MR. ANDREW BEZZINALegal Representative
194, TRIQ L-ORSOLINI, G'MANGIA,, @UNKNOWN@, PIETA, N\A
Other involved parties · 1
- RJV AUDIT LIMITEDAuditor
AB/2/17/02
Registry documents · 9 filed
Annual Accounts
C_108866/C_108866_D007.pdf
FY 2024
filed 15 Nov 2025
Annual Return
C_108866/C_108866_D006.pdf
FY 2025
filed 12 Aug 2025
Alterations to the Memorandum and Articles including change in share capital
C_108866/C_108866_D005.pdf
filed 11 Apr 2025
Return of Allotments
C_108866/C_108866_D004.pdf
filed 11 Apr 2025
Report in terms of Sec. 73(6) - Non-Cash Consideration
C_108866/C_108866_D003.pdf
filed 13 Mar 2025
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_108866/C_108866_D001.pdf
filed 26 Jun 2024
Evidence of Paid Up Share Capital
C_108866/C_108866_U001_1.pdf
filed 26 Jun 2024
Memorandum and Articles of Association
C_108866/C_108866_D002.pdf
filed 26 Jun 2024