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Dato Capital Malta

Top Models LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code3940-2913-3717-4286
Record last updated Thursday, January 9, 2025 11:45:19 AM UTC
Official Address Rita House, Clarence Street Imsida
There are 2 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

TOP MODELS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2022-102023-12024-12024-42024-62024-92025-12025-32025-40123

Searches

TOP MODELS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-901
Document Type Publication date Download link
Registry Dec 12, 2001 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 1, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 1, 1999 Accounts Accounts
Registry Dec 9, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 1998 Accounts Accounts
Registry Mar 11, 1997 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 11, 1997 Unregistered documents Unregistered documents
Registry Mar 11, 1997 Memorandum and articles of association Memorandum and articles of association
Registry Mar 8, 1997 Unregistered documents Unregistered documents

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