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Dato Capital Malta

Topaz LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • details of shareholders, beneficial owners 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 Code3161-3429-0609-9191
Record last updated Wednesday, August 3, 2022 10:13:40 AM UTC
Official Address 171 Old Bakery Street Valletta
There are 5,251 companies registered at this street
Postal Code VLT 1455

Charts

Visits

TOPAZ LIMITED (Malta) Page visits 2022

Searches

TOPAZ LIMITED (Malta) Searches 2022
Document Type Publication date Download link
Registry Jul 28, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 29, 2022 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 29, 2022 Company becomes a single member company Company becomes a single member company
Registry Jan 29, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 29, 2022 Pledging of securities Pledging of securities
Registry Jul 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 10, 2020 Annual return of shareholders and directors 3780... Annual return of shareholders and directors 3780...
Registry Sep 2, 2020 Unregistered documents Unregistered documents
Registry Sep 1, 2020 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 Aug 7, 2020 Unregistered documents Unregistered documents
Registry Nov 19, 2019 Unregistered documents 3618... Unregistered documents 3618...
Registry Aug 26, 2019 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 Jul 30, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 23, 2019 Accounts Accounts
Registry Sep 25, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 25, 2018 Accounts Accounts
Registry Apr 19, 2018 Other documents Other documents
Registry Apr 19, 2018 Other filings Other filings
Financials Aug 30, 2017 Accounts Accounts
Registry Aug 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 20, 2017 Annual return of shareholders and directors 3176... Annual return of shareholders and directors 3176...
Financials Feb 24, 2016 Accounts 2014 Accounts 2014
Registry Jan 15, 2016 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 Sep 1, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 4, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 4, 2014 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Dec 4, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 4, 2014 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 Dec 4, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 16, 2014 Unregistered documents Unregistered documents
Registry Jul 7, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 30, 2014 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies
Registry Jun 30, 2014 Unregistered documents Unregistered documents
Registry Jun 30, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Jun 30, 2014 Unregistered documents Unregistered documents

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