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Topwood International Trading 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 Code2077-6592-7146-7022
Record last updated Thursday, May 18, 2017 7:51:17 AM UTC
Official Address 1 Col. Savona Street Sliema
There are 188 companies registered at this street
Postal Code SLM 07

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TOPWOOD INTERNATIONAL TRADING LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Jun 1, 2005 Resignation of liquidator Resignation of liquidator
Registry Jan 7, 2003 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 7, 2003 Declaration of solvency Declaration of solvency
Registry Jan 7, 2003 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Jan 3, 2003 Accounts Accounts
Registry Oct 25, 2002 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 3, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 3, 2002 Accounts Accounts
Registry Jun 3, 2002 Other documents Other documents
Financials Mar 9, 2001 Accounts Accounts
Registry Feb 23, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 23, 2001 Other documents Other documents
Registry Jan 24, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 20, 1999 Accounts Accounts
Registry Jul 26, 1999 Other documents Other documents
Registry Jan 12, 1999 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 12, 1999 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 Apr 14, 1998 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 10, 1998 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 Mar 10, 1998 Unregistered documents Unregistered documents
Registry Oct 15, 1997 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies

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