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Dato Capital Malta

Top Invest LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code8395-3711-9267-2536
Record last updated Monday, February 19, 2024 9:49:43 AM UTC
Official Address 'valletta Buildings', Second Floor, Suite , South Street, 7 Valletta
There are 119 companies registered at this street

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Document Type Publication date Download link
Registry May 12, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 5, 2022 Change in registered office Change in registered office
Registry Apr 4, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 17, 2021 Accounts Accounts
Registry Apr 10, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 2, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 2, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 1, 2020 Unregistered documents Unregistered documents
Registry Sep 1, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 1, 2020 Return of allotments Return of allotments
Registry Feb 11, 2020 Unregistered documents Unregistered documents
Registry Feb 11, 2020 Memorandum and articles of association Memorandum and articles of association
Registry Feb 11, 2020 Unregistered documents Unregistered documents
Registry Feb 11, 2020 Appointment of a man as Directors, Judicial Representatives, Secretaries, Shareholders and Legal Representatives Appointment of a man as Directors, Judicial Representatives, Secretaries, Shareholders and Legal Representatives

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