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Dato Capital Malta

T h Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsT H INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code2793-8947-7568-9498
Record last updated Saturday, February 1, 2025 5:46:38 PM UTC
Official Address Pjazza Tigne, Tigne Point, 18 Sliema
There are 24 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

T H INVESTMENTS LTD (Malta)Page visits ©2025 https://en.datocapital.com2021-122023-12024-12024-72025-22025-3012
Document Type Publication date Download link
Registry Jul 26, 2016 Unregistered documents Unregistered documents
Registry Apr 26, 2016 Unregistered documents 3089... Unregistered documents 3089...
Registry Apr 19, 2016 Other filings Other filings
Registry Apr 19, 2016 Other filings 1147... Other filings 1147...
Registry Apr 19, 2016 Liquidators return Liquidators return
Financials Apr 19, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Apr 18, 2016 Unregistered documents Unregistered documents
Registry Apr 18, 2016 Unregistered documents 3086... Unregistered documents 3086...
Registry Mar 10, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 10, 2016 Declaration of solvency Declaration of solvency
Registry Mar 10, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 24, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 23, 2015 Accounts Accounts
Financials Jul 24, 2014 Accounts 2871... Accounts 2871...
Registry Jul 24, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 8, 2013 Accounts Accounts
Registry Jul 12, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 23, 2012 Annual return of shareholders and directors 2684... Annual return of shareholders and directors 2684...
Financials Oct 23, 2012 Accounts Accounts
Registry Apr 3, 2012 Change in registered office Change in registered office
Registry Jul 20, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 6, 2011 Accounts Accounts
Registry Jul 23, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 23, 2010 Notification of changes amongst directors Notification of changes amongst directors
Financials Jun 23, 2010 Accounts Accounts
Registry Jun 25, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 3, 2009 Accounts Accounts
Registry Jul 8, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 9, 2008 Accounts Accounts
Registry Jul 5, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 5, 2006 Accounts Accounts
Registry Jul 21, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 28, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 28, 2005 Accounts Accounts
Registry Oct 28, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 7, 2005 Accounts Accounts
Registry Jul 5, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 5, 2005 Accounts Accounts
Registry Jun 6, 2002 Five appointments: 2 men, 2 companies and a woman,: 2 men, 2 companies and a woman Five appointments: 2 men, 2 companies and a woman,: 2 men, 2 companies and a woman

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