Malta Company SearchSearch companies

TH CAPITAL BUSINESS CENTRE LTD

C 75645

Active

Registry information

Registration number
C 75645
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2016-05-16
Registration date
2016-05-16
Registered office
TURRIS PLACIDUS, TRIQ HAL-GHARGHUR
Locality
BIRKIRKARA
Postal code
—
Country / jurisdiction
MALTA · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€14,221,200.00
Authorised capital
50,000,000 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • TURRIS PLACIDUS TRIQ HAL-GHARGHUR,, BIRKIRKARA

    14,220,000 ordinary shares at EUR 1.0 each · 100% paid up; 1,200 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 2

  • MS. RITA SPITERI

    TURRIS PLACIDUS,TRIQ HAL-GHARGHUR, BIRKIRKARA

  • MR. ANTHONY SPITERI

    PALAZZO PLACIDO, TRIQ HAL GHARGHUR, BIRKIRKARA, BKR 2906

Company secretaries · 1

  • MS. RITA SPITERI

    TURRIS PLACIDUS,TRIQ HAL-GHARGHUR, BIRKIRKARA

Representatives · 4

  • MS. RITA SPITERIJudicial Representative

    TURRIS PLACIDUS,TRIQ HAL-GHARGHUR, BIRKIRKARA

  • MR. ANTHONY SPITERIJudicial Representative

    PALAZZO PLACIDO, TRIQ HAL GHARGHUR, BIRKIRKARA, BKR 2906

  • MS. RITA SPITERILegal Representative

    TURRIS PLACIDUS,TRIQ HAL-GHARGHUR, BIRKIRKARA

  • MR. ANTHONY SPITERILegal Representative

    PALAZZO PLACIDO, TRIQ HAL GHARGHUR, BIRKIRKARA, BKR 2906

Other involved parties · 1

Registry documents · 29 filed

  • Annual Return

    C_75645/C_75645_D0027.pdf

    FY 2026

    filed 27 Jun 2026

  • Annual Accounts

    C_75645/C_75645_D0026.pdf

    FY 2024

    filed 21 Jan 2026

  • Annual Return

    C_75645/C_75645_D0025.pdf

    FY 2025

    filed 21 Jan 2026

  • Annual Accounts

    C_75645/C_75645_D0024.pdf

    FY 2023

    filed 15 Apr 2025

  • Annual Return

    C_75645/C_75645_D0023.pdf

    FY 2024

    filed 15 Apr 2025

  • Resignation of an Auditor

    C_75645/C_75645_D0022.pdf

    filed 22 Jan 2024

  • Annual Accounts

    C_75645/C_75645_D0021.pdf

    FY 2022

    filed 18 Nov 2023

  • Annual Return

    C 75645/C_75645_D20_0.pdf

    FY 2023

    filed 6 Sept 2023

This is an informational extract. For the authoritative, up-to-date record, search the official Malta Business Registry. If you are a named individual on this page and want to request a correction or removal, see our Privacy Policy.