Thames International Trading LTD, Malta

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	4640-5439-4647-3704
Record last updated	Friday, April 4, 2025 4:03:57 AM UTC
Official Address	5 Apartment, Block a -Shackleton Residence Blue Harbour Development, Ta' Xbiex Seafront Ta’ Xbiex There are 3 companies registered at this street
Locality	Ta’ Xbiex
Region	Il- Gżira, Ta’ Xbiex

Document Type	Publication date	Download link
Registry	Jun 13, 2022	Other filings
Registry	Jun 13, 2022	Other filings 2450...
Registry	Feb 28, 2022	Notice of appointment of liquidator
Registry	Feb 28, 2022	Declaration of solvency
Registry	Feb 28, 2022	Dissolution & consequential voluntary winding up
Financials	Jan 28, 2022	Accounts
Registry	Aug 23, 2021	Annual return of shareholders and directors
Registry	May 7, 2020	Annual return of shareholders and directors 3716...
Financials	Nov 12, 2019	Accounts
Registry	Apr 27, 2019	Annual return of shareholders and directors
Financials	Apr 27, 2018	Accounts
Financials	Feb 13, 2018	Accounts 3326...
Registry	Jan 22, 2018	Alterations to the memorandum and articles
Registry	Nov 25, 2017	Annual return of shareholders and directors
Registry	Nov 25, 2017	Annual return of shareholders and directors
Registry	Nov 2, 2016	Annual return of shareholders and directors 3150...
Registry	Oct 22, 2015	Appointment of a man as Directors, Legal Representatives, Judicial Representatives, Secretaries and Shareholders
Registry	Oct 22, 2015	Unregistered documents
Registry	Oct 22, 2015	Memorandum and articles of association
Registry	Oct 22, 2015	Unregistered documents