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Dato Capital Malta

Top 3 Holdings LTD

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Reports

Extended Company Report with Annual AccountsTOP 3 HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code3012-3162-7290-6313
Record last updated Tuesday, April 29, 2025 3:32:59 AM UTC
Official Address Ewropa Business Centre, Triq Dun Karm, B'kara Bypass Birkirkara
There are 394 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

TOP 3 HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-52018-72018-102018-112018-122019-12019-72019-92019-102019-112020-22020-42020-62021-72024-12024-22024-42024-62024-82024-92024-122025-201234
Document Type Publication date Download link
Financials Feb 11, 2025 Annual accounts Annual accounts
Registry Jan 21, 2025 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jan 21, 2025 Annual returns Annual returns
Registry Jan 21, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 21, 2025 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
Financials Feb 26, 2024 Annual accounts Annual accounts
Registry Sep 19, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 2023 Annual returns Annual returns
Registry May 31, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 31, 2023 Annual returns Annual returns
Financials Apr 20, 2023 Accounts Accounts
Registry Jan 18, 2023 Increase in issued share capital Increase in issued share capital
Registry Jan 18, 2023 Report sec. 73 Report sec. 73
Registry Jan 18, 2023 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 18, 2023 Return of allotments Return of allotments
Registry Sep 2, 2022 Report sec. 73 Report sec. 73
Registry Sep 2, 2022 Report in terms of sec. 73 Report in terms of sec. 73
Registry Sep 2, 2022 Return of allotments Return of allotments
Registry Sep 2, 2022 Increase in issued share capital Increase in issued share capital
Registry Feb 21, 2022 Removal of auditor Removal of auditor
Financials Oct 2, 2021 Accounts Accounts
Registry Jul 12, 2021 Annual returns Annual returns
Registry Jul 12, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 14, 2021 Accounts Accounts
Registry Jun 1, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 2020 Annual returns Annual returns
Registry Mar 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 16, 2020 Annual returns Annual returns
Financials Dec 12, 2019 Accounts Accounts
Registry May 4, 2018 Unregistered documents Unregistered documents
Registry May 4, 2018 Memorandum and articles of association Memorandum and articles of association
Registry May 4, 2018 Unregistered documents Unregistered documents
Registry May 4, 2018 Seven appointments: 4 men and 3 companies Seven appointments: 4 men and 3 companies

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