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Dato Capital Malta

Topaz Marine LTD, Malta

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 Code7264-6191-5904-1167
Record last updated Saturday, March 15, 2025 4:24:58 AM UTC
Official Address 'is-Sienja', Triq Il-Pedidalwett Swieqi
There are 4 companies registered at this street
Locality Swieqi
Region San Ġiljan, Saint Julian's

Charts

Visits

TOPAZ MARINE LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-102020-12020-32020-102021-22021-42021-82021-92022-42022-52022-82023-12024-12024-32024-72025-32025-42025-501234567

Searches

TOPAZ MARINE LTD (Malta)Searches ©2025 https://en.datocapital.com2021-901
Document Type Publication date Download link
Registry Jun 3, 2014 Unregistered documents Unregistered documents
Registry Jul 12, 2013 Unregistered documents 2855... Unregistered documents 2855...
Registry Jun 18, 2013 Other filings Other filings
Registry Jun 18, 2013 Other filings 8853... Other filings 8853...
Registry Jun 18, 2013 Liquidators return Liquidators return
Registry Jun 18, 2013 Notice of completion of liquidation in terms of regulation 132 Notice of completion of liquidation in terms of regulation 132
Financials Jun 18, 2013 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry May 30, 2013 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 30, 2013 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 5, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 6, 2004 Annual return of shareholders and directors 2062... Annual return of shareholders and directors 2062...
Registry Jun 10, 2002 Appointment of a woman Appointment of a woman
Registry Jun 10, 2002 Unregistered documents Unregistered documents
Registry Jun 10, 2002 Memorandum and articles of association Memorandum and articles of association
Registry Jun 10, 2002 Unregistered documents Unregistered documents

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