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Dato Capital Malta

Top Invest Holding Ltd

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Reports

Extended Company Report with Annual Accounts  TOP INVEST HOLDING LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code4443-1138-8019-3079
Record last updated Thursday, May 15, 2025 8:09:00 PM UTC
Official Address The Whispers Office N., 6 San Ġiljan
There are 12 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

TOP INVEST HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-122021-12021-22021-102022-12023-12024-52024-62024-82024-92025-12025-22025-32025-42025-52025-6012345

Searches

TOP INVEST HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-92022-301
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 3, 2024 Change in registered office Change in registered office
Financials Oct 25, 2023 Accounts Accounts
Registry Jun 23, 2023 Annual returns Annual returns
Registry Jun 23, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 2022 Annual returns Annual returns
Registry Oct 17, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 8, 2022 Change in registered office Change in registered office
Registry Dec 22, 2020 Memorandum and articles of association Memorandum and articles of association
Registry Dec 22, 2020 Unregistered documents Unregistered documents
Registry Dec 22, 2020 Unregistered documents 3840... Unregistered documents 3840...
Registry Dec 22, 2020 Appointment of a man as Shareholders, Directors, Judicial Representatives, Legal Representatives and Secretaries Appointment of a man as Shareholders, Directors, Judicial Representatives, Legal Representatives and Secretaries
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