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Dato Capital Malta

Top 3 Properties LTD

Reports

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

Details

Company type Limited Company
Universal Entity Code5065-7650-8793-5214
Record last updated Monday, March 31, 2025 7:26:36 PM UTC
Official Address Ewropa Business Centre Triq Dun Karm, B' Kara Bypass Birkirkara
There are 15 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

TOP 3 PROPERTIES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-92020-32020-92021-42021-52022-22022-82022-92023-12023-62024-12024-32024-62024-72024-82024-102024-122025-12025-22025-32025-4012345

Searches

TOP 3 PROPERTIES LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-901
Document Type Publication date Download link
Registry Jan 22, 2025 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Financials Nov 18, 2024 Annual accounts 2023 Annual accounts 2023
Registry Oct 25, 2024 Annual returns Annual returns
Registry Mar 8, 2024 Annual returns Annual returns
Financials Jan 22, 2024 Annual accounts Annual accounts
Registry Oct 10, 2023 Removal of auditor Removal of auditor
Registry Sep 18, 2023 Unregistered documents Unregistered documents
Financials Sep 16, 2023 Accounts Accounts
Registry Feb 16, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2023 Annual returns Annual returns
Registry Feb 28, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 28, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 28, 2022 Company becomes a single member company Company becomes a single member company
Registry Dec 23, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 23, 2021 Transfer/transmission of shares 4080... Transfer/transmission of shares 4080...
Registry Dec 23, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 11, 2021 Annual returns Annual returns
Registry Nov 11, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 29, 2021 Accounts Accounts
Financials Mar 22, 2021 Accounts 3901... Accounts 3901...
Registry Dec 14, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 14, 2020 Annual returns Annual returns
Financials Jan 8, 2020 Accounts 2018 Accounts 2018
Registry Nov 13, 2019 Annual returns Annual returns
Registry Nov 13, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
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
Registry Jul 31, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 25, 2019 Annual returns Annual returns
Financials Aug 31, 2018 Accounts 2017 Accounts 2017
Registry Apr 20, 2018 Annual returns Annual returns
Registry Apr 20, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 24, 2018 Annual returns Annual returns
Registry Mar 24, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 4, 2017 Accounts Accounts
Registry Jul 6, 2017 Change in registered office Change in registered office
Registry Oct 20, 2015 Unregistered documents Unregistered documents
Registry Oct 20, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Oct 20, 2015 Unregistered documents Unregistered documents
Registry Oct 20, 2015 Five appointments: a person, a woman and 3 men Five appointments: a person, a woman and 3 men

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