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Dato Capital Malta

Top 3 Overseas LTD

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Reports

Extended Company Report with Annual AccountsTOP 3 OVERSEAS 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 Code0607-2626-0469-3248
Record last updated Wednesday, March 19, 2025 5:20:08 AM UTC
Official Address Ewropa Business Centre, Triq Dun Karm, B'kara By-Pass Birkirkara
There are 394 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

TOP 3 OVERSEAS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22022-102023-12023-32023-42023-92023-102023-112023-122024-12024-22024-32024-62024-82024-122025-12025-22025-32025-40123456789

Searches

TOP 3 OVERSEAS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-901
Document Type Publication date Download link
Financials Mar 29, 2023 Accounts Accounts
Registry Jul 27, 2022 Annual returns Annual returns
Registry Jul 27, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 17, 2022 Accounts Accounts
Registry Sep 14, 2021 Annual returns Annual returns
Registry Sep 14, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 21, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 21, 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
Financials Feb 18, 2021 Accounts Accounts
Registry Sep 17, 2020 Annual returns Annual returns
Registry Sep 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 3, 2020 Accounts Accounts
Financials Sep 3, 2020 Accounts 3777... Accounts 3777...
Financials Sep 3, 2020 Accounts Accounts
Financials Sep 3, 2020 Accounts 3777... Accounts 3777...
Registry Mar 3, 2020 Annual returns Annual returns
Registry Mar 3, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 20, 2019 Annual returns Annual returns
Registry Nov 20, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 26, 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
Registry Jul 26, 2019 Change in registered office Change in registered office
Financials Jun 4, 2018 Accounts Accounts
Registry May 10, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 10, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 10, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 10, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 10, 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 May 10, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3359... Notification of changes amongst directors or company secretary or in the representation of a company 3359...
Registry May 10, 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 May 10, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3359... Notification of changes amongst directors or company secretary or in the representation of a company 3359...
Registry Jan 26, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 26, 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 Oct 16, 2017 Annual returns Annual returns
Registry Oct 16, 2017 Annual returns Annual returns
Registry Oct 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 16, 2017 Annual return of shareholders and directors 3278... Annual return of shareholders and directors 3278...
Registry Jun 26, 2017 Change in registered office Change in registered office
Registry Jul 21, 2015 Annual returns Annual returns
Registry Jul 21, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 15, 2015 Annual returns Annual returns
Registry Jul 15, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 21, 2015 Accounts Accounts
Financials May 21, 2015 Accounts 2963... Accounts 2963...
Financials Sep 25, 2013 Accounts Accounts
Financials Sep 25, 2013 Accounts Accounts
Registry Aug 14, 2013 Annual returns Annual returns
Registry Aug 14, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 10, 2012 Annual returns Annual returns
Registry Oct 10, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 2, 2012 Accounts Accounts
Registry Aug 31, 2011 Annual returns Annual returns
Registry Aug 31, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 5, 2010 Annual returns Annual returns
Registry Nov 5, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 10, 2009 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 10, 2009 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 Aug 10, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 19, 2008 Change in registered office Change in registered office
Registry Aug 28, 2008 Annual returns Annual returns
Registry Aug 28, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 16, 2007 Unregistered documents Unregistered documents
Registry Jul 16, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Jul 16, 2007 Unregistered documents Unregistered documents
Registry Jul 16, 2007 Nine appointments: 3 companies and 6 men Nine appointments: 3 companies and 6 men

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