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Dato Capital Malta

Top Company LTD, Malta

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Reports

Extended Company Report with Annual AccountsTOP COMPANY LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

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

Details

Company type Limited Company
Universal Entity Code0257-5819-6338-7624
Record last updated Saturday, April 5, 2025 7:27:33 PM UTC
Official Address Archbishop Street, 36 Valletta
There are 408 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

TOP COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-42023-12023-92023-102024-12024-22024-42024-52024-62024-72024-82024-122025-12025-22025-32025-40123456789

Searches

TOP COMPANY LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-901
Document Type Publication date Download link
Registry Sep 19, 2016 Unregistered documents Unregistered documents
Registry Jun 17, 2016 Unregistered documents 3106... Unregistered documents 3106...
Registry Jun 6, 2016 Liquidators return Liquidators return
Financials Jun 6, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jun 6, 2016 Other filings Other filings
Registry Jun 6, 2016 Other filings 1160... Other filings 1160...
Registry Apr 21, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 21, 2016 Declaration of solvency Declaration of solvency
Registry Apr 21, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 4, 2016 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 Jan 12, 2016 Accounts 2014 Accounts 2014
Registry Jul 1, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 1, 2015 Accounts Accounts
Registry May 6, 2015 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 30, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 26, 2014 Accounts Accounts
Registry Mar 3, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 27, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 16, 2014 Accounts Accounts
Registry Jan 9, 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
Registry Jan 9, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 5, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 28, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 17, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 17, 2013 Change in registered office Change in registered office
Registry Jan 10, 2013 Change amongst company secretary Change amongst company secretary
Financials Nov 12, 2012 Accounts Accounts
Registry May 28, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 6, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 1, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 27, 2011 Change amongst company secretary Change amongst company secretary
Registry Apr 14, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 14, 2011 Change in registered office Change in registered office
Registry Apr 11, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 11, 2011 Accounts Accounts
Registry Jan 25, 2011 Change in registered office Change in registered office
Registry Jan 25, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 3, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 15, 2009 Seven appointments: a woman, a man and 5 companies,: a woman, a man and 5 companies Seven appointments: a woman, a man and 5 companies,: a woman, a man and 5 companies
Registry Jan 15, 2009 Memorandum and articles of association Memorandum and articles of association

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