Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Top Layer Company LTD

View details as a director

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 Code5208-2597-3228-6468
Record last updated Saturday, April 26, 2025 4:32:29 AM UTC
Official Address 403 Mdina Road Qormi
There are 90 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

TOP LAYER COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22022-22022-52022-62022-72022-92023-12023-42023-122024-12024-52024-62024-82024-122025-12025-22025-32025-42025-501234
Document Type Publication date Download link
Registry Apr 14, 2025 Annual returns Annual returns
Registry Apr 14, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 24, 2025 Annual returns Annual returns
Registry Feb 24, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2025 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jan 27, 2025 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
Financials Apr 23, 2024 Annual accounts Annual accounts
Registry Jul 7, 2023 Annual returns Annual returns
Registry Jul 7, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 11, 2022 Accounts Accounts
Registry Jun 10, 2022 Annual returns Annual returns
Financials Jun 10, 2022 Accounts Accounts
Registry Jun 10, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 18, 2021 Annual returns Annual returns
Registry May 18, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 23, 2021 Accounts Accounts
Registry May 7, 2019 Annual returns Annual returns
Registry May 7, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 1, 2019 Removal of auditor Removal of auditor
Registry Apr 30, 2018 Annual returns Annual returns
Registry Apr 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 13, 2017 Annual return of shareholders and directors 3218... Annual return of shareholders and directors 3218...
Registry May 13, 2017 Annual returns Annual returns
Financials Apr 1, 2017 Accounts 2016 Accounts 2016
Registry Apr 14, 2016 Annual returns Annual returns
Registry Apr 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 9, 2016 Accounts 2015 Accounts 2015
Registry Apr 23, 2015 Annual returns Annual returns
Registry Apr 23, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 23, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 3, 2015 Accounts 2014 Accounts 2014
Registry Apr 2, 2014 Annual returns Annual returns
Registry Apr 2, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 2, 2014 Accounts 2013 Accounts 2013
Financials Jul 17, 2013 Accounts 2012 Accounts 2012
Registry Apr 3, 2013 Annual returns Annual returns
Registry Apr 3, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 16, 2012 Annual returns Annual returns
Registry Mar 16, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 28, 2011 Accounts 2011 Accounts 2011
Registry Mar 28, 2011 Annual returns Annual returns
Registry Mar 28, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 7, 2010 Accounts 2010 Accounts 2010
Registry Mar 25, 2010 Annual returns Annual returns
Registry Mar 25, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 23, 2009 Accounts Accounts
Financials Nov 23, 2009 Accounts 2422... Accounts 2422...
Registry Apr 7, 2009 Annual returns Annual returns
Registry Apr 7, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 2008 Annual returns Annual returns
Registry Apr 11, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 7, 2007 Accounts Accounts
Registry Aug 17, 2007 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 17, 2007 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 Aug 17, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 1, 2007 Change amongst representation Change amongst representation
Registry Jun 13, 2007 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 13, 2007 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 Jun 13, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry May 10, 2007 Annual returns Annual returns
Financials May 10, 2007 Accounts Accounts
Registry May 10, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 22, 2006 Annual returns Annual returns
Registry Mar 22, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 17, 2005 Accounts Accounts
Registry May 30, 2005 Annual returns Annual returns
Registry May 30, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 29, 2004 Accounts Accounts
Financials Jul 6, 2004 Accounts 1917... Accounts 1917...
Registry Jun 2, 2004 Annual returns Annual returns
Registry Jun 2, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 21, 2003 Annual returns Annual returns
Registry May 21, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 21, 2003 Accounts Accounts
Financials Jun 28, 2002 Accounts 1917... Accounts 1917...
Registry Jun 27, 2002 Annual returns Annual returns
Registry Jun 27, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 2, 2001 Annual returns Annual returns
Registry Aug 2, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 23, 2001 Accounts Accounts
Registry May 24, 2000 Annual returns Annual returns
Registry May 24, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 8, 2000 Accounts Accounts
Registry May 19, 1999 Annual returns Annual returns
Registry May 19, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 19, 1999 Accounts Accounts
Registry Oct 28, 1998 Annual returns Annual returns
Registry Oct 28, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 28, 1998 Accounts Accounts
Registry Oct 1, 1997 Accounting reference period Accounting reference period
Registry Aug 1, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 1, 1997 Annual returns Annual returns
Registry Jul 3, 1997 Unregistered documents Unregistered documents
Registry Jul 3, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Jul 3, 1997 Not. of compl. with ca before end 1997 Not. of compl. with ca before end 1997
Registry Nov 18, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 18, 1996 Annual returns Annual returns
Registry Oct 31, 1996 Unregistered documents Unregistered documents
Registry Oct 23, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 23, 1995 Annual returns Annual returns

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD