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Dato Capital Malta

Thc Iv LTD

Reports

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

Details

Company type Limited Company
Universal Entity Code8214-0264-3408-8461
Record last updated Tuesday, February 16, 2021 7:47:11 PM UTC
Official Address Deloitte Place, Mriehel Bypass, Mriehel Birkirkara
There are 71 companies registered at this street
Postal Code BKR 3000

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THC IV LIMITED (Malta) Page visits 2024

Searches

THC IV LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry May 2, 2014 Unregistered documents Unregistered documents
Registry May 2, 2014 Unregistered documents 2844... Unregistered documents 2844...
Registry Jan 16, 2014 Instrument of amalgamation Instrument of amalgamation
Registry Jan 16, 2014 Approval of amalgamation & draft terms of merger by company being aquired Approval of amalgamation & draft terms of merger by company being aquired
Registry Jan 16, 2014 Other filings Other filings
Registry Jan 16, 2014 Other filings 9300... Other filings 9300...
Registry Jan 10, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 25, 2013 Unregistered documents Unregistered documents
Registry Nov 20, 2013 Draft terms of merger Draft terms of merger
Registry Nov 20, 2013 Other filings Other filings
Financials Oct 10, 2013 Accounts Accounts
Financials Oct 10, 2013 Accounts 2783... Accounts 2783...
Registry Jan 30, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 28, 2012 Accounts Accounts
Financials Jul 30, 2012 Accounts 2662... Accounts 2662...
Registry Jun 18, 2012 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jun 18, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 18, 2012 Unregistered documents Unregistered documents
Registry Jun 18, 2012 Transfer/transmission of shares Transfer/transmission of shares
Financials Mar 9, 2012 Accounts Accounts
Registry Jan 13, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 7, 2011 Accounts Accounts
Financials Oct 19, 2011 Accounts 2585... Accounts 2585...
Registry Aug 4, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 4, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 27, 2011 Accounts Accounts
Registry Mar 21, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jan 31, 2011 Accounts Accounts
Financials Jan 31, 2011 Accounts Accounts
Financials Jan 27, 2011 Accounts Accounts
Registry Jan 27, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 13, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 13, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 13, 2010 Change amongst company secretary Change amongst company secretary
Registry Apr 13, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 5, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 2, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 5, 2009 Change in registered office Change in registered office
Registry Jan 27, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 27, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 27, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 17, 2007 Accounts Accounts
Financials Oct 17, 2007 Accounts Accounts
Financials Oct 17, 2007 Accounts Accounts
Financials Oct 17, 2007 Accounts Accounts
Registry Mar 23, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 9, 2006 Accounts Accounts
Financials Mar 29, 2006 Accounts Accounts
Registry Mar 29, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 21, 2006 Accounts Accounts
Registry Feb 28, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 2005 Change amongst company secretary Change amongst company secretary
Registry Feb 28, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 4, 2004 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 18, 2003 Five appointments: a woman, 3 companies and a man,: a woman, 3 companies and a man Five appointments: a woman, 3 companies and a man,: a woman, 3 companies and a man

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