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Dato Capital Malta

Topical Industries Company LTD

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Reports

Extended Company Report with Annual Accounts TOPICAL INDUSTRIES COMPANY LTD Extended Company Report with Annual Accounts PDF Includes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code5863-0908-5662-9608
Record last updated Monday, January 29, 2024 3:48:44 AM UTC
Official Address V. Dimech Street, 4 Floriana
There are 529 companies registered at this street

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Visits

TOPICAL INDUSTRIES COMPANY LIMITED (Malta) Page visits 2024

Searches

TOPICAL INDUSTRIES COMPANY LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Jan 27, 2020 Other filings Other filings
Registry Jan 27, 2020 Other filings 2171... Other filings 2171...
Registry Nov 18, 2013 Appointment of a liquidator Appointment of a liquidator
Registry Nov 18, 2013 Declaration of solvency Declaration of solvency
Registry Nov 18, 2013 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 29, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 23, 2012 Annual return of shareholders and directors 2639... Annual return of shareholders and directors 2639...
Registry Jul 21, 2011 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 Jul 21, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 16, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 10, 2011 Change in registered office Change in registered office
Registry Apr 20, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 1, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 30, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 17, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 17, 2009 Transfer/transmission of shares Transfer/transmission of shares
Financials Feb 17, 2009 Accounts Accounts
Registry Jan 20, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 14, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 4, 2008 Accounts Accounts
Registry Jun 8, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 17, 2007 Accounting reference period Accounting reference period
Registry Apr 13, 2006 Four appointments: a person, a man and 2 women,: a person, a man and 2 women Four appointments: a person, a man and 2 women,: a person, a man and 2 women
Registry Apr 13, 2006 Unregistered documents Unregistered documents
Registry Apr 13, 2006 Memorandum and articles of association Memorandum and articles of association

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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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