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Topaz Investments (d 5138) LTD

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Reports

Extended Company Report with Annual Accounts TOPAZ INVESTMENTS (D 5138) LTD Extended Company Report with Annual Accounts PDF Includes financial data
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

Financials

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

TOPAZ INVESTMENTS LTD

Details

Company type Limited Company
Universal Entity Code9987-9713-2242-8545
Record last updated Saturday, March 2, 2024 6:15:02 AM UTC
Official Address 171 Old Bakery Street Valletta
There are 5,328 companies registered at this street

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TOPAZ INVESTMENTS ( D 5138 ) LTD (Malta) Page visits 2024

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TOPAZ INVESTMENTS ( D 5138 ) LTD (Malta) Searches 2024
Document Type Publication date Download link
Registry Apr 21, 1998 Unregistered documents Unregistered documents
Registry Mar 30, 1998 Approval of accounts, scheme of distribution & auditors report Approval of accounts, scheme of distribution & auditors report
Financials Mar 30, 1998 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jan 2, 1997 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 2, 1997 Notice of dissolution Notice of dissolution
Registry Dec 20, 1996 Unregistered documents Unregistered documents
Registry Nov 4, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 2, 1993 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Nov 1, 1991 Unregistered documents Unregistered documents
Registry Mar 9, 1991 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jan 11, 1991 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 11, 1990 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jun 5, 1990 Unregistered documents Unregistered documents
Registry Jun 5, 1990 Unregistered documents 1740... Unregistered documents 1740...
Registry May 6, 1990 Memorandum and articles of association Memorandum and articles of association

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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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