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Dato Capital Malta

Top Shops Ltd, Malta

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Reports

Extended Company Report with Annual Accounts  TOP SHOPS LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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

Details

Company type Limited Company
Universal Entity Code7572-2873-8147-0015
Record last updated Thursday, May 29, 2025 4:13:58 AM UTC
Official Address 34 Mariners Court, Triq It-Tartarun, Qawra San Pawl Il-Baħar
Locality San Pawl Il-Baħar
Region Saint Paul’s Bay, Saint Paul’s Bay

Charts

Visits

TOP SHOPS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-32022-62022-72022-82022-92022-102022-122023-12023-22023-32024-32024-62024-72025-22025-52025-60123

Searches

TOP SHOPS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-201
Document TypeDoc. Type Publication datePub. date Download link
Financials Oct 30, 2024 Annual accounts Annual accounts
Registry Mar 12, 2024 Annual returns Annual returns
Financials Oct 24, 2023 Accounts Accounts
Registry Apr 24, 2023 Annual returns Annual returns
Registry Apr 24, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 12, 2022 Accounts Accounts
Registry Mar 22, 2022 Annual returns Annual returns
Registry Mar 22, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 8, 2021 Accounts Accounts
Financials Apr 5, 2021 Accounts 3913... Accounts 3913...
Registry Feb 22, 2021 Annual returns Annual returns
Registry Feb 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 26, 2020 Annual returns Annual returns
Registry Feb 26, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 26, 2019 Accounts Accounts
Registry Jan 25, 2019 Annual returns Annual returns
Registry Jan 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 22, 2018 Accounts Accounts
Registry Feb 23, 2018 Annual returns Annual returns
Registry Feb 23, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 15, 2017 Accounts 2016 Accounts 2016
Registry Feb 6, 2017 Annual returns Annual returns
Registry Feb 6, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 9, 2016 Accounts 2015 Accounts 2015
Registry Feb 3, 2016 Annual returns Annual returns
Registry Feb 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 26, 2015 Accounts 2014 Accounts 2014
Financials Feb 13, 2015 Accounts 2013 Accounts 2013
Registry Feb 13, 2015 Annual returns Annual returns
Registry Feb 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 31, 2014 Annual returns Annual returns
Registry Jan 31, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 14, 2013 Accounts 2012 Accounts 2012
Registry Feb 5, 2013 Annual returns Annual returns
Registry Feb 5, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 12, 2012 Accounts 2011 Accounts 2011
Registry Jan 24, 2012 Annual returns Annual returns
Registry Jan 24, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 28, 2011 Accounts 2010 Accounts 2010
Financials Sep 28, 2011 Accounts Accounts
Registry Jan 14, 2011 Annual returns Annual returns
Registry Jan 14, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 17, 2010 Accounts 2009 Accounts 2009
Registry Feb 9, 2010 Annual returns Annual returns
Registry Feb 9, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 23, 2009 Accounts 2008 Accounts 2008
Registry Jan 30, 2009 Annual returns Annual returns
Registry Jan 30, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 29, 2008 Accounts 2007 Accounts 2007
Financials Oct 1, 2008 Accounts 2006 Accounts 2006
Financials Oct 1, 2008 Accounts 2005 Accounts 2005
Financials Oct 1, 2008 Accounts Accounts
Financials Oct 1, 2008 Accounts 2338... Accounts 2338...
Registry Oct 1, 2008 Removal of auditor Removal of auditor
Registry Mar 6, 2008 Annual returns Annual returns
Registry Mar 6, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 2007 Annual returns Annual returns
Registry Apr 11, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 30, 2007 Unregistered documents Unregistered documents
Registry Mar 30, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 30, 2007 Alterations to m&a inc. regd. office Alterations to m&a inc. regd. office
Registry Mar 30, 2007 Annual returns Annual returns
Registry Mar 30, 2007 Annual returns Annual returns
Registry Mar 30, 2007 Annual returns Annual returns
Registry Mar 30, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 30, 2007 Annual return of shareholders and directors 2234... Annual return of shareholders and directors 2234...
Registry Mar 30, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 30, 2007 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Mar 26, 2004 Annual returns Annual returns
Registry Mar 26, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2003 Annual returns Annual returns
Registry Apr 25, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 15, 2003 Accounts 2001 Accounts 2001
Financials Mar 18, 2002 Accounts 2000 Accounts 2000
Registry Feb 6, 2002 Annual returns Annual returns
Registry Feb 6, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2002 Annual returns Annual returns
Registry Feb 4, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 19, 2001 Accounts 1999 Accounts 1999
Registry Dec 31, 1999 Annual returns Annual returns
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 11, 1999 Return of allotments Return of allotments
Registry Jan 11, 1999 Updated m & a Updated m & a
Registry Jan 11, 1999 Report sec. 73 Report sec. 73
Registry Jan 11, 1999 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 11, 1999 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 8, 1999 Increase in capital Increase in capital
Financials Dec 9, 1998 Accounts 1997 Accounts 1997
Registry Dec 9, 1998 Annual returns Annual returns
Registry Dec 9, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 1998 Unregistered documents Unregistered documents
Registry Oct 31, 1997 Annual returns Annual returns
Registry Oct 31, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 1997 Unregistered documents Unregistered documents
Registry Oct 17, 1997 Not. of compl. with ca before end 1997 Not. of compl. with ca before end 1997
Registry Oct 17, 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 22, 1996 Annual returns Annual returns
Registry Jul 22, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 12, 1995 Annual returns Annual returns
Registry Jul 12, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
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