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Dato Capital Gibraltar

Topaz Energy LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2014)
  • 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, Active
Date of incorporation Monday, March 25, 2013 (1 decade ago)
Company Number 109513
Universal Entity Code8702-4580-0000-9745
Record last updated Wednesday, July 13, 2016 3:35:36 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TOPAZ ENERGY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-112016-42016-72016-102017-42018-52018-102019-12019-42019-62019-72019-82019-92019-102020-12020-72021-62021-82021-92024-62024-72024-112025-401234

Searches

TOPAZ ENERGY LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-12018-52018-92021-92022-52023-32023-82024-42025-401
Document Type Publication date Registry Date Download link
Financials Apr 28, 2015 Apr 24, 2015 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Registry Nov 20, 2014 Nov 19, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 3, 2014 Oct 28, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Apr 15, 2014 Apr 14, 2014 Annual return for the year 2014 1951... Annual return for the year 2014 1951...
Registry Apr 3, 2013 Apr 2, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 3, 2013 Apr 2, 2013 Voluntary return of members Voluntary return of members
Registry Mar 25, 2013 Memorandum of association Memorandum of association
Registry Mar 25, 2013 Articles of association Articles of association
Registry Mar 25, 2013 Declaration of compliance Declaration of compliance
Registry Mar 25, 2013 Notice of situation of registered office Notice of situation of registered office
Registry Mar 25, 2013 Statement of nominal share capital Statement of nominal share capital
Registry Mar 25, 2013 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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