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Dato Capital Gibraltar

Top Palm Investment Holdings LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, July 17, 2003 (2 decades ago)
Company Number 88717
Universal Entity Code2689-9556-4566-3671
Record last updated Sunday, August 24, 2014 5:25:07 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TOP PALM INVESTMENT HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12021-112022-92022-102023-12023-42023-72023-92023-102023-112023-122024-12024-22024-42024-52024-62024-72024-82024-92024-102024-112025-12025-30123456

Searches

TOP PALM INVESTMENT HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-22020-2012
Document Type Publication date Registry Date Download link
Registry Nov 11, 2004 Nov 6, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Aug 12, 2004 Aug 3, 2004 Annual filing of accounts Annual filing of accounts
Registry Jul 31, 2003 Jul 21, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 24, 2003 Jul 17, 2003 Memorandum of association Memorandum of association
Registry Jul 24, 2003 Jul 17, 2003 Articles of association Articles of association
Registry Jul 24, 2003 Jul 17, 2003 Declaration of compliance Declaration of compliance
Registry Jul 24, 2003 Jul 17, 2003 Notice of situation of registered office Notice of situation of registered office
Registry Jul 24, 2003 Jul 17, 2003 Statement of nominal share capital Statement of nominal share capital
Registry Jul 24, 2003 Jul 17, 2003 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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