Topsy Ltd, Malta

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

Details

Company type Limited Company
Universal Entity Code8952-3858-5622-3533
Record last updated Friday, May 2, 2025 4:21:41 AM UTC
Official Address Calleja Buildings Carob Street Santa Venera
There are 2 companies registered at this street
Locality Santa Venera
Region Imsida, L-Imsida

Charts

Visits

TOPSY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-72020-22021-42021-102022-12022-22022-32022-62022-72022-82022-102022-122023-12023-32023-42023-52023-72023-102024-12024-22024-32024-62024-92024-122025-22025-42025-60123456
Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 28, 2011 Unregistered documents Unregistered documents
Registry Jun 24, 2011 Unregistered documents 2559... Unregistered documents 2559...
Registry May 27, 2011 Other filings Other filings
Registry May 27, 2011 Other filings 7274... Other filings 7274...
Registry May 27, 2011 Liquidators return Liquidators return
Financials May 27, 2011 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Apr 22, 2009 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 22, 2009 Declaration of solvency Declaration of solvency
Registry Apr 22, 2009 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 22, 2009 Unregistered documents Unregistered documents
Registry Oct 23, 2008 Five appointments: a woman, 3 men and a person,: a woman, 3 men and a person Five appointments: a woman, 3 men and a person,: a woman, 3 men and a person
Registry Oct 23, 2008 Unregistered documents Unregistered documents
Registry Oct 23, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Oct 23, 2008 Unregistered documents Unregistered documents
Dato Capital
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