Home Help Pricing Contact us Español
Dato Capital Malta

Topcar Ltd, Malta

Download Report

Reports

Extended Company Report with Annual Accounts  TOPCAR 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
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Limited Company
Universal Entity Code6404-7352-0860-1512
Record last updated Sunday, March 30, 2025 6:41:05 AM UTC
Official Address Triq In-Nassab Qormi
There are 4 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

TOPCAR LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-102018-32018-42018-52018-62020-122021-12021-22021-32021-42021-52021-62021-72021-82021-92021-102021-112021-122022-22022-32022-42022-72023-112024-22024-62024-92024-122025-22025-42025-601234567

Searches

TOPCAR LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-1201
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 13, 2001 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 21, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 31, 1999 Accounts Accounts
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 23, 1999 Removal of auditor Removal of auditor
Registry Dec 11, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 1998 Unregistered documents Unregistered documents
Registry Feb 28, 1998 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Feb 28, 1998 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Jun 28, 1995 Return of allotments Return of allotments
Registry Jun 28, 1995 Increase in capital Increase in capital
Registry Jul 18, 1994 Appointment of a man as Judicial Representatives, Shareholders, Secretaries and Directors Appointment of a man as Judicial Representatives, Shareholders, Secretaries and Directors
Registry Jul 18, 1994 Unregistered documents Unregistered documents
Registry Jul 18, 1994 Memorandum and articles of association Memorandum and articles of association
Registry Jul 18, 1994 Unregistered documents Unregistered documents
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 Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD