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Dato Capital Malta

Th Investments PLC, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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

Details

Company type Public Limited Company
Universal Entity Code4040-0379-4353-8766
Record last updated Monday, April 29, 2024 7:20:38 AM UTC
Official Address Turris Placidus, Triq Hal-Gharghur Birkirkara
There are 13 companies registered at this street

Charts

Visits

TH INVESTMENTS P.L.C. (Malta) Page visits 2024
Document Type Publication date Download link
Financials Aug 18, 2023 Accounts 2022 Accounts 2022
Registry Jul 4, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 28, 2022 Unregistered documents Unregistered documents
Financials Dec 9, 2022 Accounts 2021 Accounts 2021
Registry Aug 3, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 3, 2022 Unregistered documents Unregistered documents
Financials Mar 23, 2022 Accounts Accounts
Registry Mar 5, 2022 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 Mar 5, 2022 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Jan 3, 2022 Removal of auditor Removal of auditor
Registry Jun 23, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 23, 2020 Alterations to the memorandum and articles 3841... Alterations to the memorandum and articles 3841...
Registry Nov 11, 2020 Unregistered documents Unregistered documents
Registry Nov 10, 2020 Transfer/transmission of shares Transfer/transmission of shares
Financials Oct 6, 2020 Accounts Accounts
Registry Sep 26, 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 Jul 30, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 9, 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 Jun 23, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 23, 2020 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jun 23, 2020 Return of allotments Return of allotments
Registry Jun 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 12, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 12, 2019 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 Jul 16, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 16, 2019 Return of allotments Return of allotments
Registry Jul 4, 2019 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 Jun 25, 2019 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jun 13, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 11, 2019 Accounts Accounts
Financials Sep 17, 2018 Accounts 3413... Accounts 3413...
Registry Sep 5, 2018 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 Aug 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 30, 2018 Annual return of shareholders and directors 3405... Annual return of shareholders and directors 3405...
Registry Aug 14, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 5, 2017 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
Financials Oct 18, 2017 Accounts Accounts
Registry Jun 20, 2017 Change in registered office Change in registered office
Registry Oct 12, 2016 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 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
Registry May 16, 2016 Seven appointments: 5 men, a person and a woman Seven appointments: 5 men, a person and a woman

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