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Dato Capital Malta

Top Level Consulting (Malta) LTD

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Reports

Extended Company Report with Annual AccountsTOP LEVEL CONSULTING (MALTA) LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code9494-8661-3509-6607
Record last updated Monday, April 28, 2025 11:14:15 AM UTC
Official Address 52 Regent House, Fifth Floor Bisazza Street Sliema
There are 440 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

TOP LEVEL CONSULTING (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-42019-72019-92019-102019-112020-12020-22020-62021-12021-92021-122022-12022-22022-32022-42022-62022-72022-82022-92022-102023-82023-122024-22024-42024-62024-82024-102024-122025-22025-40123456789

Searches

TOP LEVEL CONSULTING (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-901
Document Type Publication date Download link
Registry Jan 15, 2020 Other filings Other filings
Registry Jan 15, 2020 Other filings 2168... Other filings 2168...
Registry Apr 3, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 3, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 3, 2019 Declaration of solvency Declaration of solvency
Registry Dec 24, 2018 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 Sep 7, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 21, 2018 Accounts Accounts
Registry Jun 6, 2018 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 Oct 11, 2017 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 Sep 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 30, 2016 Annual return of shareholders and directors 3109... Annual return of shareholders and directors 3109...
Registry Jun 6, 2016 Unregistered documents Unregistered documents
Financials May 26, 2016 Accounts 2015 Accounts 2015
Registry Aug 18, 2015 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 10, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 2990... Notification of changes amongst directors or company secretary or in the representation of a company 2990...
Registry Aug 8, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 9, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 9, 2015 Company becomes a single member company Company becomes a single member company
Registry Mar 9, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 7, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 4, 2014 Accounts Accounts
Registry Oct 25, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 25, 2013 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 Sep 4, 2013 Accounts Accounts
Registry Jul 2, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 17, 2012 Annual return of shareholders and directors 2659... Annual return of shareholders and directors 2659...
Financials May 21, 2012 Accounts Accounts
Registry Nov 2, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 18, 2011 Accounts Accounts
Registry Apr 19, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 19, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 19, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 19, 2011 Transfer/transmission of shares 2540... Transfer/transmission of shares 2540...
Registry Nov 22, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Aug 13, 2010 Accounts Accounts
Registry Jul 22, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 9, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 9, 2010 Notification of changes amongst directors Notification of changes amongst directors
Financials Mar 5, 2010 Accounts Accounts
Financials Mar 5, 2010 Accounts Accounts
Registry Aug 3, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 26, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 18, 2008 Five appointments: 2 companies, a woman and 2 men,: 2 companies, a woman and 2 men Five appointments: 2 companies, a woman and 2 men,: 2 companies, a woman and 2 men

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