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Tophouse Company LTD

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 Code2434-5089-4559-3808
Record last updated Monday, April 14, 2025 3:24:04 AM UTC
Official Address Tophouse Company Limited, Triq Leli Falzon Naxxar
Locality Naxxar
Region Baħar Iċ-Ċagħaq, In-Naxxar

Charts

Visits

TOPHOUSE COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-102021-52021-122022-12022-32023-12024-62024-72025-4012
Document Type Publication date Download link
Registry Jul 6, 2020 Other filings Other filings
Registry Jul 6, 2020 Other filings 2219... Other filings 2219...
Registry Oct 29, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 29, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 29, 2019 Declaration of solvency Declaration of solvency
Registry Jan 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 13, 2018 Accounts Accounts
Registry Jan 13, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 11, 2017 Annual return of shareholders and directors 3172... Annual return of shareholders and directors 3172...
Financials Nov 24, 2016 Accounts 2015 Accounts 2015
Registry Nov 24, 2016 Unregistered documents Unregistered documents
Registry Dec 23, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 23, 2015 Accounts 2014 Accounts 2014
Financials Jan 9, 2015 Accounts Accounts
Registry Dec 16, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 7, 2014 Annual return of shareholders and directors 2806... Annual return of shareholders and directors 2806...
Financials Oct 8, 2013 Accounts Accounts
Registry Dec 19, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 6, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 6, 2012 Change in registered office Change in registered office
Registry Nov 6, 2012 Unregistered documents Unregistered documents
Financials Jul 3, 2012 Accounts Accounts
Registry Dec 6, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 15, 2011 Accounts Accounts
Registry Dec 7, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 19, 2010 Change in registered office Change in registered office
Registry Nov 19, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Nov 16, 2010 Accounts Accounts
Registry Dec 7, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 26, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Nov 26, 2009 Accounts Accounts
Registry Dec 16, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 9, 2008 Accounts Accounts
Financials Jul 4, 2007 Accounts Accounts
Registry Dec 27, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 3, 2006 Accounts Accounts
Registry Jan 10, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 29, 2005 Accounts Accounts
Registry Sep 14, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 11, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 5, 2004 Accounts Accounts
Registry Dec 2, 1994 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman

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