Thracian Asset Holdings 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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	4961-4658-4303-9463
Record last updated	Sunday, March 23, 2025 6:29:15 AM UTC
Official Address	614 Office, Dragonara Business Centre, Dragonara Road San Ġiljan There are 58 companies registered at this street
Locality	San Ġiljan
Region	Saint Julian's

Document Type	Publication date	Download link
Registry	Oct 22, 2020	Other filings
Registry	Oct 22, 2020	Other filings 2250...
Financials	Mar 6, 2019	Accounts
Financials	Dec 17, 2018	Accounts
Registry	Jun 4, 2018	Annual return of shareholders and directors
Registry	Apr 13, 2018	Removal of auditor
Registry	May 29, 2017	Annual return of shareholders and directors
Registry	May 29, 2017	Annual return of shareholders and directors
Registry	May 29, 2017	Annual return of shareholders and directors
Registry	May 29, 2017	Annual return of shareholders and directors
Registry	May 29, 2017	Annual return of shareholders and directors
Registry	May 29, 2017	Annual return of shareholders and directors
Financials	Apr 28, 2017	Accounts
Registry	Apr 26, 2017	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Apr 26, 2017	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Feb 23, 2016	Notification of changes amongst directors or company secretary or in the representation of a company 3066...
Registry	Jul 14, 2015	Unregistered documents
Registry	Jun 30, 2015	Notice of claim for extension of period allowed for laying accounts
Registry	May 30, 2015	Memorandum and articles of association
Registry	Apr 30, 2015	Four appointments: 3 men and a person
Registry	Apr 30, 2015	Unregistered documents
Registry	Apr 30, 2015	Memorandum and articles of association
Registry	Apr 30, 2015	Unregistered documents