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Topaz Consultants LIMITED, Gibraltar

Reports

Includes
  • 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

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, May 20, 2005 (2 decades ago)
Company Number 94721
Universal Entity Code4369-5723-2978-6932
Record last updated Monday, August 18, 2014 12:22:31 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TOPAZ CONSULTANTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-22022-92024-12024-112024-122025-12025-30123

Searches

TOPAZ CONSULTANTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-12018-52018-92021-92023-32023-82025-401
Document Type Publication date Registry Date Download link
Registry Jun 16, 2005 Jun 8, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 16, 2005 Jun 9, 2005 Voluntary return of members Voluntary return of members
Registry May 26, 2005 May 20, 2005 Memorandum of association Memorandum of association
Registry May 26, 2005 May 20, 2005 Articles of association Articles of association
Registry May 26, 2005 May 20, 2005 Declaration of compliance Declaration of compliance
Registry May 26, 2005 May 20, 2005 Notice of situation of registered office Notice of situation of registered office
Registry May 26, 2005 May 20, 2005 Statement of nominal share capital Statement of nominal share capital
Registry May 26, 2005 May 20, 2005 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Dato Capital
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