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Dato Capital Malta

Topaz Navieros Ltd

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Reports

Extended Company Report with Annual Accounts  TOPAZ NAVIEROS LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code7313-5958-6015-8528
Record last updated Saturday, April 26, 2025 8:53:04 AM UTC
Official Address Old Bakery Street, 171 Valletta
There are 5,339 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

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Visits

TOPAZ NAVIEROS LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-122020-12020-22020-102022-22023-12023-102023-112023-122024-12024-22024-52024-62024-72024-92024-122025-12025-22025-32025-42025-501234
Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 29, 1999 Unregistered documents Unregistered documents
Registry Sep 30, 1999 Approval of accounts, scheme of distribution & auditors report Approval of accounts, scheme of distribution & auditors report
Financials Sep 30, 1999 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Sep 22, 1997 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 22, 1997 Notice of dissolution Notice of dissolution
Registry Dec 27, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 12, 1995 Annual return of shareholders and directors 1631... Annual return of shareholders and directors 1631...
Registry Jun 12, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 15, 1993 Unregistered documents Unregistered documents
Registry Oct 15, 1993 Change of name Change of name
Registry Aug 6, 1993 Unregistered documents Unregistered documents
Registry Jul 19, 1993 Unregistered documents 1631... Unregistered documents 1631...
Registry Jul 19, 1993 Memorandum and articles of association Memorandum and articles of association
Registry Jul 19, 1993 Unregistered documents Unregistered documents
Registry Jun 8, 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
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