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Dato Capital Malta

Topkapi LTD, Malta

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Reports

Extended Company Report with Annual AccountsTOPKAPI LTD Extended Company Report with Annual Accounts PDFIncludes 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 Code0710-7231-4504-6964
Record last updated Monday, March 17, 2025 3:10:55 PM UTC
Official Address 1 Frontline, Flat, Mater Boni Consilli Street Fgura
Locality Fgura
Region Il-Fgura, Il-Fgura

Charts

Visits

TOPKAPI LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-82020-12021-102021-112023-12023-62023-112024-62024-82024-112025-22025-32025-42025-501234

Searches

TOPKAPI LIMITED (Malta)Searches ©2025 https://en.datocapital.com2014-42021-801
Document Type Publication date Download link
Registry Apr 15, 2016 Unregistered documents Unregistered documents
Registry Dec 15, 2015 Unregistered documents 3040... Unregistered documents 3040...
Registry Dec 7, 2015 Other filings Other filings
Registry Dec 7, 2015 Other filings 1109... Other filings 1109...
Registry Dec 7, 2015 Liquidators return Liquidators return
Financials Dec 7, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jul 12, 2005 Appointment of a liquidator Appointment of a liquidator
Registry Jul 12, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 12, 2005 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 12, 2005 Declaration of solvency Declaration of solvency
Registry Jul 12, 2005 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 7, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 26, 2005 Accounts Accounts
Registry Mar 11, 2004 Removal of auditor Removal of auditor
Registry Mar 3, 2004 Change amongst company secretary Change amongst company secretary
Registry Feb 17, 2004 Change amongst company secretary 1874... Change amongst company secretary 1874...
Registry Feb 16, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 16, 2004 Accounts Accounts
Registry May 5, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 5, 2003 Accounts Accounts
Registry Feb 19, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 14, 2001 Accounts Accounts
Registry Nov 3, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 29, 1988 Five appointments: a woman and 4 men,: a woman and 4 men Five appointments: a woman and 4 men,: a woman and 4 men

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