Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Th Group Investments LTD

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts TH GROUP INVESTMENTS LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code9874-0537-0506-5241
Record last updated Thursday, January 4, 2024 10:42:32 PM UTC
Official Address Turris Placidus Triq Hal-Gharghur Birkirkara

Charts

Visits

TH GROUP INVESTMENTS LTD. (Malta) Page visits 2024
Document Type Publication date Download link
Registry Sep 5, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 6, 2023 Accounts Accounts
Registry Aug 5, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 23, 2022 Accounts Accounts
Registry Jan 3, 2022 Removal of auditor Removal of auditor
Registry Jun 10, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 20, 2021 Return of allotments Return of allotments
Registry Jan 20, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 13, 2021 Report in terms of sec. 73 Report in terms of sec. 73
Financials Oct 6, 2020 Accounts Accounts
Registry Jun 19, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 7, 2020 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Nov 26, 2019 Change in registered office Change in registered office
Registry Jun 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 10, 2019 Accounts Accounts
Financials Sep 12, 2018 Accounts 3411... Accounts 3411...
Registry Jun 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 20, 2017 Accounts Accounts
Registry Jun 5, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 16, 2016 Four appointments: a person, 2 men and a woman,: a person, 2 men and a woman Four appointments: a person, 2 men and a woman,: a person, 2 men and a woman
Registry May 16, 2016 Unregistered documents Unregistered documents
Registry May 16, 2016 Memorandum and articles of association Memorandum and articles of association
Registry May 16, 2016 Unregistered documents Unregistered documents

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD