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Dato Capital Gibraltar

Thc Se Asia Holdings LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, August 4, 2008 (2 decades ago)
Company Number 101248
Universal Entity Code4023-7292-7020-7948
Record last updated Thursday, November 3, 2022 12:21:28 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

THC SE ASIA HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-62019-12019-42019-62019-72019-82019-92019-102020-22022-12022-122023-42023-62023-112023-122024-12024-22024-32024-42024-52024-62024-82024-102024-122025-22025-4012345678910

Searches

THC SE ASIA HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-122021-22021-112023-32024-1001
Document Type Publication date Registry Date Download link
Financials Oct 6, 2022 Sep 29, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Sep 15, 2022 Sep 6, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials May 12, 2022 May 6, 2022 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Financials May 12, 2022 May 6, 2022 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Sep 9, 2021 Sep 3, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Sep 24, 2020 Sep 16, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Feb 27, 2020 Feb 18, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 17, 2019 Oct 11, 2019 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Aug 29, 2019 Aug 20, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Feb 7, 2019 Jan 30, 2019 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Sep 6, 2018 Aug 31, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Sep 21, 2017 Sep 13, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Dec 3, 2015 Nov 24, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Nov 6, 2014 Oct 31, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 2, 2014 Dec 21, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry May 16, 2013 May 9, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 16, 2013 May 9, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Mar 7, 2013 Feb 28, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Jan 31, 2013 Jan 22, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Jan 6, 2011 Dec 20, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jun 17, 2010 Jun 9, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 24, 2009 Sep 16, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Aug 14, 2008 Aug 7, 2008 Return of allotments Return of allotments
Registry Aug 14, 2008 Aug 7, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 14, 2008 Aug 4, 2008 Memorandum of association Memorandum of association
Registry Aug 14, 2008 Aug 4, 2008 Articles of association Articles of association
Registry Aug 14, 2008 Aug 4, 2008 Declaration of compliance Declaration of compliance
Registry Aug 14, 2008 Aug 4, 2008 Notice of situation of registered office Notice of situation of registered office
Registry Aug 14, 2008 Aug 4, 2008 Statement of nominal share capital Statement of nominal share capital
Registry Aug 14, 2008 Aug 4, 2008 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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