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

Topaz Investments (Malta) LTD

View details as a director

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 Code3423-8518-8877-3889
Record last updated Sunday, November 12, 2023 6:17:53 PM UTC
Official Address Level, The Forum, Constitution Street, 2 Mosta
There are 179 companies registered at this street
Postal Code MST 9051

Charts

Visits

TOPAZ INVESTMENTS (MALTA) LIMITED (Malta) Page visits 2024

Searches

TOPAZ INVESTMENTS (MALTA) LIMITED (Malta) Searches 2024
Document Type Publication date Download link
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
Registry Feb 9, 2023 Declaration of solvency Declaration of solvency
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
Financials Feb 17, 2022 Accounts Accounts
Registry Oct 19, 2021 Change in registered office Change in registered office
Registry Sep 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 18, 2020 Annual return of shareholders and directors 3822... Annual return of shareholders and directors 3822...
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
Registry Aug 30, 2019 Memorandum and articles of association Memorandum and articles of association

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 Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD