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

Top Trace LTD

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code9916-8208-0712-5363
Record last updated Friday, April 11, 2025 4:18:23 AM UTC
Official Address Oll La-La, Triq Il-Wilgaceville San Ġiljan
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

TOP TRACE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2023-52023-62023-72023-92023-112023-122024-12024-22024-32024-42024-62024-72024-102024-112024-122025-22025-402468101214161820

Searches

TOP TRACE LIMITED (Malta)Searches ©2025 https://en.datocapital.com2025-401
Document Type Publication date Download link
Registry Oct 10, 2024 Unregistered documents Unregistered documents
Registry Aug 19, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 17, 2024 Annual returns Annual returns
Registry Oct 2, 2023 Change in registered office Change in registered office
Registry Jun 12, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 12, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 29, 2023 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry May 29, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry May 29, 2023 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Mar 8, 2023 Memorandum and articles of association Memorandum and articles of association
Registry Mar 8, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Mar 8, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Mar 8, 2023 Unregistered documents Unregistered documents
Registry Mar 8, 2023 Unregistered documents 4338... Unregistered documents 4338...
Registry Mar 8, 2023 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women

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