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Thalassa Holdings LTD, Malta

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Reports

Extended Company Report with Annual AccountsTHALASSA HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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
Global Intermediary ID QH7ZCY.99999.SL.470
Universal Entity Code1670-0570-6289-4988
Record last updated Saturday, August 31, 2024 6:01:05 AM UTC
Official Address B, Industry Street, Zone, Central Business District, 2 Qormi
There are 550 companies registered at this street
Locality Qormi
Region Qormi

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Visits

THALASSA HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-52017-72021-12024-22024-52024-82024-10012

Searches

THALASSA HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-82024-52025-12025-301
Document Type Publication date Download link
Registry Jan 16, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Jan 16, 2024 Liquidators return Liquidators return
Financials Jan 16, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of thalassa holdings limited (c 41134) with registered office at b2, 5, industry street, zone 5, central business district, qormi cbd 5030, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 16th january 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of thalassa holdings limited (c 41134) with registered office at b2, 5, industry street, zone 5, central business district, qormi cbd 5030, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 16th january 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry May 31, 2023 Declaration of solvency Declaration of solvency
Registry May 31, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 31, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Financials May 26, 2023 Accounts Accounts
Registry Apr 25, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 6, 2022 Accounts Accounts
Registry May 8, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 24, 2021 Accounts Accounts
Financials Feb 24, 2021 Accounts Accounts
Financials Sep 23, 2020 Accounts 3787... Accounts 3787...
Registry May 19, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 28, 2020 Accounts 2018 Accounts 2018
Registry Sep 9, 2019 Unregistered documents Unregistered documents
Registry Sep 9, 2019 Removal of auditor Removal of auditor
Registry Jun 17, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 16, 2019 Termination of a pledge of securities Termination of a pledge of securities
Registry Apr 16, 2019 Termination of a pledge of securities 3509... Termination of a pledge of securities 3509...
Registry Feb 25, 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
Financials Feb 11, 2019 Accounts Accounts
Financials Feb 11, 2019 Accounts 3479... Accounts 3479...
Financials Jan 11, 2019 Accounts Accounts
Registry Jun 5, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 2018 Unregistered documents Unregistered documents
Financials Jan 11, 2018 Accounts Accounts
Financials Oct 25, 2017 Accounts Accounts
Financials Oct 25, 2017 Accounts 3283... Accounts 3283...
Registry May 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 1, 2016 Accounts 2015 Accounts 2015
Financials Dec 1, 2016 Accounts 2014 Accounts 2014
Financials Dec 1, 2016 Accounts 2013 Accounts 2013
Financials Dec 1, 2016 Accounts 2012 Accounts 2012
Registry May 31, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 11, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 11, 2015 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 Oct 6, 2015 Pledging of securities Pledging of securities
Registry Oct 6, 2015 Pledging of securities 3009... Pledging of securities 3009...
Registry Oct 6, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 1, 2015 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 24, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 4, 2014 Annual return of shareholders and directors 2873... Annual return of shareholders and directors 2873...
Registry Jun 9, 2014 Unregistered documents Unregistered documents
Registry Feb 28, 2014 Change in registered office Change in registered office
Registry Dec 16, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 24, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 3, 2013 Accounts Accounts
Registry Nov 16, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 16, 2012 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 16, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 12, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 15, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 15, 2012 Change amongst company secretary Change amongst company secretary
Financials Oct 14, 2011 Accounts Accounts
Registry Apr 21, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 3, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 24, 2010 Accounts Accounts
Registry Apr 30, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 1, 2010 Accounts Accounts
Registry Jan 18, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 3, 2009 Termination of a pledge of securities Termination of a pledge of securities
Registry Nov 3, 2009 Pledging of securities Pledging of securities
Registry Nov 3, 2009 Pledging of securities 2418... Pledging of securities 2418...
Registry Oct 26, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 23, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 23, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 29, 2009 Accounts Accounts
Registry Nov 19, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 4, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 27, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 2, 2007 Pledging of securities Pledging of securities
Registry Jul 18, 2007 Unregistered documents Unregistered documents
Registry Jul 18, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 18, 2007 Return of allotments Return of allotments
Registry Jul 10, 2007 Pledging of securities Pledging of securities
Registry May 15, 2007 Pledging of securities 2242... Pledging of securities 2242...
Registry Apr 30, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 30, 2007 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Apr 11, 2007 Unregistered documents Unregistered documents
Registry Apr 11, 2007 Unregistered documents 2237... Unregistered documents 2237...
Registry Apr 11, 2007 Six appointments: 2 women, 3 companies and a man,: 2 women, 3 companies and a man Six appointments: 2 women, 3 companies and a man,: 2 women, 3 companies and a man
Registry Apr 11, 2007 Memorandum and articles of association Memorandum and articles of association

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