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Dato Capital Malta

Tip Top Commercial LTD

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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Limited Company
Universal Entity Code0826-8678-3037-4716
Record last updated Friday, February 14, 2025 5:54:30 PM UTC
Official Address Sanyo Building, Triq San Tumas Fgura
Locality Fgura
Region Il-Fgura, Il-Fgura

Charts

Visits

TIP TOP COMMERCIAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-82020-12020-22023-12024-52024-62024-102024-112025-12025-22025-32025-401234

Searches

TIP TOP COMMERCIAL LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-92024-901
Document Type Publication date Download link
Registry May 3, 2016 Unregistered documents Unregistered documents
Registry Feb 4, 2016 Unregistered documents 3059... Unregistered documents 3059...
Registry Jan 28, 2016 Other filings Other filings
Registry Jan 28, 2016 Other filings 1123... Other filings 1123...
Registry Jan 28, 2016 Liquidators return Liquidators return
Financials Jan 28, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Apr 2, 2015 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 2, 2015 Declaration of solvency Declaration of solvency
Registry Apr 2, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 22, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 26, 2014 Accounts Accounts
Financials Jun 26, 2014 Accounts 2862... Accounts 2862...
Financials Jun 26, 2014 Accounts Accounts
Financials Jan 13, 2014 Accounts 2808... Accounts 2808...
Registry Oct 2, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 27, 2013 Removal of auditor Removal of auditor
Registry Aug 26, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 14, 2011 Accounts Accounts
Registry Apr 14, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 14, 2011 Accounts Accounts
Registry May 26, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 6, 2009 Accounts Accounts
Registry Nov 3, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 26, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 4, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 4, 2008 Transfer/transmission of shares Transfer/transmission of shares
Financials Jan 4, 2008 Accounts Accounts
Financials Aug 18, 2006 Accounts Accounts
Registry Aug 18, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 18, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry May 11, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 23, 2004 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jul 23, 2004 Memorandum and articles of association Memorandum and articles of association
Registry Jul 20, 2004 Five appointments: a woman, a person and 3 men Five appointments: a woman, a person and 3 men

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