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Dato Capital Malta

Top Trading LTD, Malta

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 Code5717-1044-7672-8210
Record last updated Thursday, March 14, 2024 12:02:01 PM UTC
Official Address Princess Court No.1 St John Of The Cross Street Ta’ Xbiex
There are 2 companies registered at this street

Charts

Visits

TOP TRADING LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Mar 16, 1999 Unregistered documents Unregistered documents
Registry Feb 15, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 15, 1999 Accounts Accounts
Registry Oct 2, 1998 Unregistered documents Unregistered documents
Registry Sep 29, 1998 Draft terms of merger Draft terms of merger
Registry Sep 17, 1998 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 3, 1997 Unregistered documents Unregistered documents
Registry Nov 3, 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 Nov 3, 1997 Unregistered documents Unregistered documents
Registry Sep 2, 1992 Three appointments: 2 men and a person Three appointments: 2 men and a person

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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