TH CAPITAL BUSINESS CENTRE LTD
C 75645
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
- TH GROUP INVESTMENTSC 75641
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
- TH GROUP INVESTMENTSSubscribers
C 75641 · TURRIS PLACIDUS TRIQ HAL-GHARGHUR, · BIRKIRKARA
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