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Dato Capital Gibraltar

Top Valley LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsTOP VALLEY LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
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
Full ReportTOP VALLEY LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

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

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, October 30, 1995 (3 decades ago)
Company Number 56451
Universal Entity Code1108-7470-4445-5500
Record last updated Monday, August 25, 2014 4:56:56 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TOP VALLEY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22022-12023-42024-12024-52024-62025-12025-22025-32025-40123456789

Searches

TOP VALLEY LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-22020-2012
Document Type Publication date Registry Date Download link
Registry Feb 19, 2004 Feb 11, 2004 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Feb 19, 2004 Feb 11, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Jan 15, 2004 Jan 9, 2004 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Dec 18, 2003 Dec 11, 2003 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Dec 18, 2003 Dec 11, 2003 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Dec 18, 2003 Dec 11, 2003 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Dec 11, 2003 Dec 4, 2003 Letter of substitution Letter of substitution
Registry Dec 11, 2003 Dec 4, 2003 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Dec 11, 2003 Dec 4, 2003 Voluntary return of members Voluntary return of members
Financials Apr 17, 2003 Apr 8, 2003 Annual filing of accounts Annual filing of accounts
Registry Dec 5, 2002 Nov 27, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials Sep 12, 2002 Sep 5, 2002 Annual filing of accounts Annual filing of accounts
Registry Dec 13, 2001 Dec 7, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 26, 2000 Oct 19, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Oct 28, 1999 Oct 18, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Nov 12, 1998 Nov 5, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Sep 3, 1998 Aug 26, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Feb 19, 1998 Feb 10, 1998 Annual return for the year 1997 229... Annual return for the year 1997 229...
Registry Dec 19, 1996 Dec 9, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Nov 30, 1995 Nov 24, 1995 Return of particulars of directors Return of particulars of directors
Registry Nov 9, 1995 Oct 30, 1995 Memorandum of association Memorandum of association
Registry Nov 9, 1995 Oct 30, 1995 Articles of association Articles of association
Registry Nov 9, 1995 Oct 30, 1995 Declaration of compliance Declaration of compliance
Registry Nov 9, 1995 Oct 30, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Nov 9, 1995 Oct 30, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Nov 9, 1995 Oct 30, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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