Top Hat Company LTD

Reports

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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	7864-5889-7758-2549
Record last updated	Wednesday, April 23, 2025 6:59:48 PM UTC
Official Address	Tal-Vitorja Court Triq Il-Proza Qormi
Locality	Qormi
Region	Qormi

Document Type	Publication date	Download link
Registry	Feb 9, 2012	Removal of auditor
Registry	Feb 9, 2012	Notification of changes amongst directors
Registry	Feb 9, 2012	Removal of auditor
Registry	Feb 9, 2012	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Feb 9, 2012	Notification of changes amongst directors
Financials	Jul 20, 2009	Accounts
Registry	Apr 28, 2009	Annual return of shareholders and directors
Financials	Nov 14, 2008	Accounts
Registry	Jan 28, 2004	Annual return of shareholders and directors
Registry	Jan 13, 2003	Annual return of shareholders and directors 1622...
Financials	Nov 21, 2002	Accounts
Registry	Apr 25, 2002	Annual return of shareholders and directors
Financials	Apr 25, 2002	Accounts
Registry	Dec 20, 2000	Annual return of shareholders and directors
Financials	Dec 20, 2000	Accounts
Registry	Dec 15, 2000	Updated memorandum & articles of association
Registry	Dec 15, 2000	Return of allotments
Registry	Dec 15, 2000	Increase in capital
Registry	Dec 15, 2000	Report in terms of sec. 73
Registry	Dec 15, 2000	Annual return of shareholders and directors
Registry	Dec 4, 2000	Alterations to the memorandum and articles
Registry	Dec 4, 2000	Company becomes a single member company
Registry	Dec 4, 2000	Transfer/transmission of shares
Registry	Mar 9, 1994	Appointment of a man as Shareholders