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Dato Capital Malta

Top Drawer LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code7944-8201-2590-7667
Record last updated Wednesday, December 18, 2024 9:57:17 AM UTC
Official Address Top Drawer Limited, Triq Il-Kappar Mosta
Locality Mosta
Region Il-Mosta

Charts

Visits

TOP DRAWER LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22021-42021-122022-22022-32022-82023-12023-32024-12024-22024-42024-52024-72024-122025-12025-42025-501234

Searches

TOP DRAWER LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-901
Document Type Publication date Download link
Registry Apr 25, 2024 Annual returns Annual returns
Financials Aug 16, 2023 Accounts Accounts
Financials Dec 20, 2022 Accounts Accounts
Financials Dec 20, 2022 Accounts Accounts
Registry Nov 25, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 25, 2022 Annual returns Annual returns
Registry Aug 1, 2022 Removal of auditor Removal of auditor
Registry Mar 17, 2022 Annual returns Annual returns
Registry Mar 17, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 12, 2021 Accounts Accounts
Registry Jan 15, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 15, 2021 Annual returns Annual returns
Registry Dec 3, 2019 Annual returns Annual returns
Registry Dec 3, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 3, 2019 Accounts Accounts
Registry Mar 18, 2019 Annual returns Annual returns
Registry Mar 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 5, 2018 Accounts Accounts
Registry Dec 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 11, 2017 Annual returns Annual returns
Financials Nov 9, 2017 Accounts 2016 Accounts 2016
Registry Dec 20, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 20, 2016 Annual returns Annual returns
Registry Dec 20, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 30, 2016 Accounts 2015 Accounts 2015
Financials Jan 25, 2016 Accounts 2014 Accounts 2014
Registry Nov 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 26, 2015 Annual returns Annual returns
Registry Dec 9, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 9, 2014 Annual returns Annual returns
Financials Nov 4, 2014 Accounts Accounts
Registry Nov 27, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 27, 2013 Annual returns Annual returns
Registry Nov 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 21, 2013 Annual returns Annual returns
Financials Nov 12, 2013 Accounts Accounts
Financials Sep 18, 2012 Accounts 2674... Accounts 2674...
Registry Apr 19, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 19, 2012 Annual returns Annual returns
Financials Sep 28, 2011 Accounts Accounts
Registry Nov 30, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 30, 2010 Accounts Accounts
Registry Nov 30, 2010 Annual returns Annual returns
Financials Jan 28, 2010 Accounts Accounts
Registry Dec 14, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 14, 2009 Annual returns Annual returns
Financials Apr 29, 2009 Accounts Accounts
Registry Dec 3, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 3, 2008 Annual returns Annual returns
Financials Jan 7, 2008 Accounts Accounts
Registry Jan 7, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 7, 2008 Annual returns Annual returns
Registry Feb 6, 2007 Annual returns Annual returns
Registry Feb 6, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 6, 2007 Accounts Accounts
Registry Aug 17, 2006 Removal of auditor Removal of auditor
Registry Feb 21, 2006 Annual returns Annual returns
Registry Feb 21, 2006 Annual returns Annual returns
Registry Feb 21, 2006 Annual returns Annual returns
Registry Feb 21, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 21, 2006 Annual return of shareholders and directors 2168... Annual return of shareholders and directors 2168...
Registry Feb 21, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 21, 2006 Unregistered documents Unregistered documents
Financials Feb 2, 2006 Accounts Accounts
Registry Feb 2, 2006 Unregistered documents Unregistered documents
Financials Sep 9, 2004 Accounts Accounts
Financials Nov 25, 2003 Accounts 1977... Accounts 1977...
Registry Jan 8, 2003 Annual returns Annual returns
Registry Jan 8, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 8, 2003 Accounts Accounts
Registry Apr 12, 2002 Annual returns Annual returns
Registry Apr 12, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 20, 2002 Accounts Accounts
Registry May 29, 2001 Transfer/transmission of shares Transfer/transmission of shares
Registry May 15, 2001 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 15, 2001 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 Apr 26, 2001 Updated m & a Updated m & a
Registry Apr 26, 2001 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Apr 26, 2001 Change in registered office Change in registered office
Registry Feb 27, 2001 Annual returns Annual returns
Registry Feb 27, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 22, 2001 Accounts Accounts
Registry Jun 27, 2000 Removal of auditor Removal of auditor
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 31, 1999 Accounts Accounts
Registry Dec 31, 1999 Annual returns Annual returns
Registry Sep 22, 1998 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 22, 1998 Return of allotments Return of allotments
Registry Sep 22, 1998 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 22, 1998 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Sep 22, 1998 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 31, 1997 Unregistered documents Unregistered documents
Registry Oct 31, 1997 Memorandum and articles of association Memorandum and articles of association
Registry Oct 31, 1997 Unregistered documents Unregistered documents
Registry Oct 31, 1997 Three appointments: 3 men Three appointments: 3 men

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