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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	8395-3711-9267-2536
Record last updated	Friday, April 18, 2025 1:56:54 PM UTC
Official Address	6 The Whispers Office N. San Ġiljan There are 12 companies registered at this street
Locality	San Ġiljan
Region	Saint Julian's

Document Type	Publication date	Download link
Registry	Jul 5, 2024	Change in registered office
Registry	May 12, 2023	Annual returns
Registry	May 12, 2023	Annual return of shareholders and directors
Registry	Jul 5, 2022	Change in registered office
Registry	Apr 4, 2022	Annual return of shareholders and directors
Registry	Apr 4, 2022	Annual returns
Financials	Apr 17, 2021	Accounts
Registry	Apr 10, 2021	Annual return of shareholders and directors
Registry	Apr 10, 2021	Annual returns
Registry	Feb 2, 2021	Alterations to the memorandum and articles
Registry	Feb 2, 2021	Alterations to the memo and articles
Registry	Feb 2, 2021	Transfer/transmission of shares
Registry	Sep 1, 2020	Unregistered documents
Registry	Sep 1, 2020	Alterations to the memorandum and articles including change in share capital
Registry	Sep 1, 2020	Return of allotments
Registry	Sep 1, 2020	Alterations to m&a and share capital
Registry	Feb 11, 2020	Unregistered documents
Registry	Feb 11, 2020	Memorandum and articles of association
Registry	Feb 11, 2020	Unregistered documents
Registry	Feb 11, 2020	Appointment of a man as Directors, Judicial Representatives, Secretaries, Shareholders and Legal Representatives