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Dato Capital Malta

Top Novelty Trading 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 Code5040-7960-8356-5709
Record last updated Tuesday, April 1, 2025 9:01:01 AM UTC
Official Address 60 Tigne Towers Tigne Street Sliema
There are 2 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

TOP NOVELTY TRADING LTD (Malta)Page visits ©2025 https://en.datocapital.com2022-82023-12024-12024-42024-62024-112024-122025-22025-32025-4012345

Searches

TOP NOVELTY TRADING LTD (Malta)Searches ©2025 https://en.datocapital.com2024-901
Document Type Publication date Download link
Registry Apr 17, 2012 Unregistered documents Unregistered documents
Registry Jan 17, 2012 Other filings Other filings
Registry Jan 17, 2012 Unregistered documents Unregistered documents
Registry May 27, 2011 Other filings Other filings
Registry May 27, 2011 Other filings 7272... Other filings 7272...
Registry May 27, 2011 Liquidators return Liquidators return
Financials May 27, 2011 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry May 27, 2011 Unregistered documents Unregistered documents
Registry Jan 11, 2011 Unregistered documents 2515... Unregistered documents 2515...
Registry Jan 11, 2011 Unregistered documents Unregistered documents
Registry Jan 27, 2010 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 27, 2010 Declaration of solvency Declaration of solvency
Registry Jan 27, 2010 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 4, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 29, 2009 Change amongst company secretary Change amongst company secretary
Registry Jul 22, 2009 Change amongst company secretary 2398... Change amongst company secretary 2398...
Registry Jul 22, 2009 Change in registered office Change in registered office
Registry Jan 13, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 8, 2008 Unregistered documents Unregistered documents
Registry Dec 28, 2007 Six appointments: 4 companies and 2 men Six appointments: 4 companies and 2 men
Registry Dec 28, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 28, 2007 Unregistered documents Unregistered documents
Registry Dec 28, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Dec 28, 2007 Unregistered documents Unregistered documents

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