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Topaz Investments (Malta) Ltd

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Reports

Extended Company Report with Annual Accounts  TOPAZ INVESTMENTS (MALTA) LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code3423-8518-8877-3889
Record last updated Monday, June 16, 2025 5:11:41 PM UTC
Official Address Level, The Forum, Constitution Street, 2 Mosta
There are 213 companies registered at this street
Locality Mosta
Region Il-Mosta

Charts

Visits

TOPAZ INVESTMENTS (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-92019-102019-112019-122020-22020-62020-72020-92021-12021-72021-112022-22022-112023-22023-32023-112024-12024-22024-32024-42024-52024-72024-92024-112025-12025-32025-501234567

Searches

TOPAZ INVESTMENTS (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-92023-32023-82025-401
Document TypeDoc. Type Publication datePub. date Download link
Financials Jun 16, 2025 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of topaz investments (malta) limited (c 92958) with registered office at level 2, the forum, constitution street, mosta mst 9051, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 14th june 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of topaz investments (malta) limited (c 92958) with registered office at level 2, the forum, constitution street, mosta mst 9051, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 14th june 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
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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