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Dato Capital Malta

Topholmen Shipping LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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

Details

Company type Limited Company
Universal Entity Code1148-7166-9826-2250
Record last updated Wednesday, March 20, 2024 11:13:19 AM UTC
Official Address 93 Mill Street Qormi
There are 774 companies registered at this street

Charts

Visits

TOPHOLMEN SHIPPING LTD (Malta) Page visits 2024
Document Type Publication date Download link
Registry Aug 5, 2021 Other filings Other filings
Registry Aug 5, 2021 Other filings 2355... Other filings 2355...
Financials Jan 8, 2021 Accounts Accounts
Registry Jul 31, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 31, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 31, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 31, 2020 Declaration of solvency Declaration of solvency
Registry Mar 30, 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 Feb 28, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 9, 2019 Unregistered documents Unregistered documents
Registry Feb 7, 2019 Unregistered documents 3478... Unregistered documents 3478...
Registry Feb 7, 2019 Memorandum and articles of association Memorandum and articles of association
Registry Feb 7, 2019 Unregistered documents Unregistered documents
Registry Feb 7, 2019 Five appointments: 2 companies, 2 men and a woman Five appointments: 2 companies, 2 men and a woman

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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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