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Theorema Holdings LTD

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Reports

Extended Company Report with Annual AccountsTHEOREMA HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code5407-1831-2018-3745
Record last updated Tuesday, May 13, 2025 3:10:03 AM UTC
Official Address Old Bakery Street, 171 Valletta
There are 5,338 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

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Visits

THEOREMA HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-62018-92020-12020-22020-72020-92021-42021-52021-72021-82021-92021-102021-112021-122022-52022-62022-82022-92022-102023-12023-22023-42023-72023-122024-22024-72024-102024-122025-22025-40123456789
Document Type Publication date Download link
Registry Oct 31, 2023 Annual returns Annual returns
Registry Oct 31, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 13, 2023 Unregistered documents Unregistered documents
Registry Oct 13, 2023 Unregistered documents 4460... Unregistered documents 4460...
Financials Apr 25, 2023 Accounts Accounts
Registry Sep 1, 2022 Annual returns Annual returns
Registry Sep 1, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 1, 2022 Removal of auditor Removal of auditor
Registry Apr 2, 2022 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Apr 2, 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
Financials Jan 13, 2022 Accounts Accounts
Registry Oct 15, 2021 Annual returns Annual returns
Registry Oct 15, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 21, 2021 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jun 21, 2021 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 May 5, 2021 Accounts Accounts
Financials Jan 28, 2021 Accounts 3863... Accounts 3863...
Registry Nov 5, 2020 Unregistered documents Unregistered documents
Registry Nov 4, 2020 Return of allotments Return of allotments
Registry Nov 4, 2020 Increase in issued share capital Increase in issued share capital
Registry Nov 4, 2020 Unregistered documents Unregistered documents
Registry Sep 23, 2020 Annual returns Annual returns
Registry Sep 23, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 14, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 14, 2020 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Sep 14, 2020 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Sep 14, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 14, 2020 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Aug 12, 2020 Annual returns Annual returns
Registry Aug 12, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 13, 2019 Unregistered documents Unregistered documents
Financials Jul 24, 2019 Accounts 2017 Accounts 2017
Registry Sep 15, 2018 Annual returns Annual returns
Registry Sep 15, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 23, 2018 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jul 23, 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
Financials Mar 6, 2018 Accounts Accounts
Registry Mar 6, 2018 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Mar 6, 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 Sep 18, 2017 Annual returns Annual returns
Registry Sep 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 18, 2017 Company becomes a single member company Company becomes a single member company
Registry Apr 18, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 18, 2017 Transfer/transmission of shares 3210... Transfer/transmission of shares 3210...
Registry Apr 18, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 18, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 18, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 18, 2017 Alterations to the memorandum and articles 3210... Alterations to the memorandum and articles 3210...
Registry Apr 18, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 3, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 3, 2017 Alterations to the memorandum and articles 3204... Alterations to the memorandum and articles 3204...
Financials Jan 10, 2017 Accounts 2015 Accounts 2015
Registry Sep 7, 2016 Annual returns Annual returns
Registry Sep 7, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 7, 2016 Annual return of shareholders and directors 3131... Annual return of shareholders and directors 3131...
Financials Nov 17, 2015 Accounts 2014 Accounts 2014
Registry Oct 14, 2015 Annual returns Annual returns
Registry Oct 14, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 28, 2015 Change amongst company secretary Change amongst company secretary
Financials Apr 27, 2015 Accounts Accounts
Registry Oct 17, 2014 Annual returns Annual returns
Registry Oct 17, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 2, 2013 Accounts Accounts
Registry Sep 10, 2013 Annual returns Annual returns
Registry Sep 10, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 6, 2013 Alterations to the memorandum and articles 2714... Alterations to the memorandum and articles 2714...
Registry Sep 14, 2012 Annual returns Annual returns
Registry Sep 14, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 21, 2012 Accounts Accounts
Financials Sep 22, 2011 Accounts 2578... Accounts 2578...
Registry Sep 14, 2011 Annual returns Annual returns
Registry Sep 14, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 25, 2010 Annual returns Annual returns
Financials Oct 25, 2010 Accounts Accounts
Registry Oct 25, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 19, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 19, 2010 Transfer/transmission of shares 2456... Transfer/transmission of shares 2456...
Registry Mar 12, 2010 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Mar 12, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 12, 2010 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 2, 2010 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Mar 2, 2010 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 2, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 4, 2009 Annual returns Annual returns
Registry Sep 4, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 23, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 10, 2008 Increase in issued share capital Increase in issued share capital
Registry Oct 10, 2008 Return of allotments Return of allotments
Registry Oct 10, 2008 Report sec. 73 Report sec. 73
Registry Oct 10, 2008 Report in terms of sec. 73 Report in terms of sec. 73
Registry Oct 1, 2008 Unregistered documents Unregistered documents
Registry Oct 1, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 25, 2008 Unregistered documents Unregistered documents
Registry Sep 25, 2008 Return of allotments Return of allotments
Registry Sep 25, 2008 Increase in issued share capital Increase in issued share capital
Financials Sep 5, 2008 Extension of accounts laying period Extension of accounts laying period
Registry Sep 5, 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 25, 2008 Unregistered documents Unregistered documents
Registry Aug 25, 2008 Unregistered documents 2332... Unregistered documents 2332...

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