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Dato Capital Malta

Top 3 International LTD

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Reports

Extended Company Report with Annual AccountsTOP 3 INTERNATIONAL LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code2440-1909-9244-0712
Record last updated Tuesday, February 11, 2025 5:26:27 AM UTC
Official Address Ewropa Business Centre Triq Dun Karm, Birkirkara By-Pass Birkirkara
There are 15 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

TOP 3 INTERNATIONAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-72019-92019-112020-12020-102024-12024-32024-52024-62024-82024-92024-102024-112024-122025-12025-22025-32025-42025-5012345678910

Searches

TOP 3 INTERNATIONAL LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-901
Document Type Publication date Download link
Registry Jan 21, 2025 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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
Registry Sep 6, 2023 Annual returns Annual returns
Registry Sep 6, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 18, 2023 Accounts Accounts
Financials Jun 8, 2022 Accounts Accounts
Registry Mar 29, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 29, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 21, 2022 Annual returns Annual returns
Registry Mar 21, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 10, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 10, 2022 Company becomes a single member company Company becomes a single member company
Registry May 24, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 24, 2021 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 Mar 1, 2021 Annual returns Annual returns
Registry Mar 1, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 24, 2021 Accounts Accounts
Registry Feb 8, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 8, 2021 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 Mar 18, 2020 Annual returns Annual returns
Registry Mar 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 5, 2020 Accounts Accounts
Financials Feb 5, 2020 Accounts Accounts
Financials Feb 5, 2020 Accounts Accounts
Financials Feb 5, 2020 Accounts Accounts
Financials Feb 5, 2020 Accounts Accounts
Registry Dec 2, 2019 Annual returns Annual returns
Registry Dec 2, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 11, 2019 Annual returns Annual returns
Registry Nov 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 31, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 31, 2019 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 Jun 20, 2018 Accounts Accounts
Registry Jan 24, 2018 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 Jan 24, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Oct 2, 2017 Accounts Accounts
Financials Oct 2, 2017 Accounts Accounts
Registry Jun 27, 2017 Change in registered office Change in registered office
Registry May 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2017 Annual returns Annual returns
Registry Feb 15, 2016 Annual returns Annual returns
Registry Feb 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 24, 2015 Annual returns Annual returns
Registry Nov 24, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 2015 Annual returns Annual returns
Registry Aug 5, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 1, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 1, 2014 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 Oct 1, 2014 Accounts Accounts
Financials Oct 1, 2014 Accounts 2889... Accounts 2889...
Registry Oct 1, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 22, 2013 Annual returns Annual returns
Registry Aug 22, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 11, 2013 Accounts Accounts
Registry Aug 16, 2012 Annual returns Annual returns
Registry Aug 16, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 2, 2012 Accounts Accounts
Registry Aug 22, 2011 Annual returns Annual returns
Registry Aug 22, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 21, 2011 Accounts Accounts
Registry Nov 15, 2010 Annual returns Annual returns
Registry Nov 15, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 24, 2010 Accounts Accounts
Registry Oct 20, 2008 Change in registered office Change in registered office
Registry Apr 16, 2008 Annual returns Annual returns
Registry Apr 16, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 2, 2007 Unregistered documents Unregistered documents
Registry Feb 2, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Feb 2, 2007 Unregistered documents Unregistered documents
Registry Feb 2, 2007 Nine appointments: 5 men and 4 companies Nine appointments: 5 men and 4 companies

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