Twh LTD, Malta
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
- 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
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TOTAL WEALTH HOLDINGS LTD
| Company type | Limited Company |
| Universal Entity Code | 0799-1387-8572-6396 |
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| Record last updated | Sunday, March 9, 2025 7:47:41 PM UTC |
| Official Address | Halmann Vella Building, Level, Mosta Road Lija There are 6 companies registered at this street |
| Locality | Lija |
| Region | Lija |
Visits
| Document Type | Publication date | Download link | |
| Financials | Feb 13, 2025 | Annual accounts | |
| Financials | Nov 3, 2023 | Accounts | |
| Registry | Sep 11, 2023 | Annual return of shareholders and directors | |
| Registry | Sep 11, 2023 | Annual returns | |
| Registry | Apr 17, 2023 | Alterations to the memorandum and articles | |
| Registry | Apr 17, 2023 | Alterations to the memo and articles | |
| Financials | Mar 30, 2023 | Accounts | |
| Financials | Mar 30, 2023 | Accounts | |
| Financials | Mar 30, 2023 | Accounts | |
| Registry | Nov 4, 2022 | Resignation of an auditor | |
| Registry | Nov 3, 2022 | Annual return of shareholders and directors | |
| Registry | Nov 3, 2022 | Annual returns | |
| Registry | Aug 26, 2021 | Annual return of shareholders and directors | |
| Registry | Aug 26, 2021 | Annual returns | |
| Registry | Aug 3, 2021 | Annual return of shareholders and directors | |
| Registry | Aug 3, 2021 | Annual returns | |
| Financials | Mar 5, 2020 | Accounts | |
| Financials | Mar 5, 2020 | Accounts 3680... | |
| Registry | Jan 24, 2020 | Unregistered documents | |
| Registry | Jan 24, 2020 | Alterations to the memorandum and articles including change of name | |
| Registry | Jan 24, 2020 | Alterations to m&a inc. change of name | |
| Registry | Jan 2, 2020 | Company becomes a single member company | |
| Registry | Jan 2, 2020 | Alterations to the memorandum and articles | |
| Registry | Jan 2, 2020 | Transfer/transmission of shares | |
| Registry | Jan 2, 2020 | Alterations to the memo and articles | |
| Registry | Nov 2, 2019 | Annual return of shareholders and directors | |
| Registry | Nov 2, 2019 | Annual returns | |
| Registry | Jan 24, 2019 | Notification of changes amongst directors or company secretary or in the representation of a company | |
| Registry | Jan 24, 2019 | Changes in company directors/sec./reps. | |
| Registry | Jul 31, 2018 | Annual return of shareholders and directors | |
| Registry | Jul 31, 2018 | Annual returns | |
| Registry | Aug 25, 2017 | Annual returns | |
| Registry | Aug 25, 2017 | Annual return of shareholders and directors | |
| Registry | Jul 19, 2016 | Unregistered documents | |
| Registry | Jul 19, 2016 | Memorandum and articles of association | |
| Registry | Jul 19, 2016 | Unregistered documents | |
| Registry | Jul 19, 2016 | Four appointments: 4 men | |
