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Dato Capital Malta

Tip Top LTD, Malta

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 Code8041-0156-2648-2152
Record last updated Sunday, November 5, 2023 7:28:26 PM UTC
Official Address Zabbar Road, 400 Fgura
There are 58 companies registered at this street

Charts

Visits

TIP TOP LTD (Malta) Page visits 2024
Document Type Publication date Download link
Financials Feb 18, 2005 Accounts Accounts
Registry Aug 20, 2004 Unregistered documents Unregistered documents
Registry Jul 16, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 16, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 2004 Unregistered documents Unregistered documents
Registry Apr 14, 2004 Instrument of division Instrument of division
Registry Apr 14, 2004 Approval of division of companies Approval of division of companies
Financials Mar 9, 2004 Accounts Accounts
Registry Nov 21, 2003 Unregistered documents Unregistered documents
Registry Nov 13, 2003 Draft terms for the division by the formation of new companies Draft terms for the division by the formation of new companies
Registry Dec 11, 2002 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Dec 11, 2002 Return of allotments Return of allotments
Registry Dec 11, 2002 Unregistered documents Unregistered documents
Registry Dec 11, 2002 Increase in capital Increase in capital
Registry Nov 8, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 8, 2002 Accounts Accounts
Registry Feb 1, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2002 Accounts Accounts
Registry Jul 26, 2001 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Nov 27, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 1978 Two appointments: 2 men Two appointments: 2 men

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