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Dato Capital Malta

Topaz Investments (Malta) LTD

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Reports

Extended Company Report with Annual AccountsTOPAZ INVESTMENTS (MALTA) LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code3423-8518-8877-3889
Record last updated Sunday, March 9, 2025 7:31:51 PM UTC
Official Address Level, The Forum, Constitution Street, 2 Mosta
There are 208 companies registered at this street
Locality Mosta
Region Il-Mosta

Charts

Visits

TOPAZ INVESTMENTS (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-92019-102019-112019-122020-22020-62020-72020-92021-12021-72021-112022-22022-112023-22023-32023-112024-12024-22024-32024-42024-52024-72024-92024-112025-12025-301234567

Searches

TOPAZ INVESTMENTS (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-92023-32023-82025-401
Document Type Publication date Download link
Registry Feb 9, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 9, 2023 Declaration of solvency Declaration of solvency
Registry Feb 9, 2023 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Feb 9, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 9, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 9, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Feb 8, 2023 Accounts Accounts
Registry Jan 23, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2023 Annual returns Annual returns
Financials Feb 17, 2022 Accounts Accounts
Registry Oct 19, 2021 Change in registered office Change in registered office
Registry Sep 25, 2021 Annual returns Annual returns
Registry Sep 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 18, 2020 Annual returns Annual returns
Registry Nov 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 30, 2019 Memorandum and articles of association Memorandum and articles of association
Registry Aug 30, 2019 Unregistered documents Unregistered documents
Registry Aug 30, 2019 Unregistered documents 3579... Unregistered documents 3579...
Registry Aug 30, 2019 Three appointments: a person and 2 men Three appointments: a person and 2 men

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