TH COMPANY LIMITED

C 12227

Active

Registry information

Registration number: C 12227
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 1991-01-04
Registration date: 1991-01-04
Registered office: TURRIS PLACIDUS TRIQ HAL-GHARGHUR
Locality: BIRKIRKARA
Postal code: —
Country / jurisdiction: MALTA · MT
Area of activity: No Activity

Share capital & shareholders

Total issued share capital: €33,750.00
Authorised capital: 13,500 ordinary shares at EUR 2.329373 each; 13,500 ordinary shares at EUR 2.329373 each; 6,750 ordinary shares at EUR 2.329373 each
Shareholders of record: 3

MR. ANTHONY SPITERI
PALAZZO PLACIDO, TRIQ HAL GHARGHUR, BIRKIRKARA
6,750 ordinary shares at EUR 2.329373 each · 100% paid up
MS. RITA SPITERI
TURRIS PLACIDUS,TRIQ HAL-GHARGHUR,, BIRKIRKARA
13,500 ordinary shares at EUR 2.329373 each · 100% 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 · 4

BEACON FINANCE LTD.Auditor
AB/2/17/13 · VALLETTA
MR. ANTHONY SPITERISubscribers
TURRIS PLACIDUS,TRIQ HAL GHARGHUR, · BIRKIRKARA
MS. RITA SPITERISubscribers
TURRIS PLACIDUS,TRIQ HAL-GHARGHUR, · BIRKIRKARA
MS. RITA SPITERISubscribers
1A Gravel Row, Reggie Milelr Street, · GZIRA

Registry documents · 93 filed

Annual Return
C_12227/C_12227_D0086.pdf
FY 2025
filed 1 Oct 2025
Annual Return
C_12227/C_12227_D0085.pdf
FY 2024
filed 17 Jan 2025
Accounts
C 12227/C_12227_D84_0.pdf
FY 2021
filed 16 Aug 2023
Annual Return
C 12227/C_12227_D83_0.pdf
FY 2023
filed 21 Mar 2023
Notification of changes amongst directors or company secretary or in the representation of a company
C 12227/C_12227_D82_0.pdf
filed 2 Mar 2023
Annual Return
C 12227/C_12227_D81_0.pdf
FY 2022
filed 17 Mar 2022
Accounts
C 12227/C_12227_D80_0.pdf
FY 2020
filed 6 Jan 2022
Removal of Auditor
C 12227/C_12227_D79_0.pdf
filed 27 Mar 2021

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