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Dato Capital Gibraltar

Topaz Holdings LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts TOPAZ HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes 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 Report TOPAZ HOLDINGS 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 Tuesday, June 16, 1998 (3 decades ago)
Company Number 65255
Universal Entity Code2951-1115-9128-6490
Record last updated Monday, August 25, 2014 10:24:08 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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Visits

TOPAZ HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

TOPAZ HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 5, 2004 Jan 30, 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 5, 2004 Jan 30, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Feb 5, 2004 Jan 26, 2004 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Jan 15, 2004 Jan 5, 2004 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 Jan 15, 2004 Jan 5, 2004 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 Jan 15, 2004 Jan 5, 2004 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Dec 4, 2003 Nov 26, 2003 Voluntary return of members Voluntary return of members
Registry Sep 11, 2003 Sep 2, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jun 12, 2003 Jun 6, 2003 Annual filing of accounts Annual filing of accounts
Financials Oct 3, 2002 Sep 28, 2002 Annual filing of accounts 811... Annual filing of accounts 811...
Registry Jul 4, 2002 Jun 27, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jul 26, 2001 Jul 18, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Sep 14, 2000 Sep 6, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Jul 22, 1999 Jul 16, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Jul 2, 1998 Jun 24, 1998 Return of particulars of directors Return of particulars of directors
Registry Jun 25, 1998 Jun 16, 1998 Memorandum of association Memorandum of association
Registry Jun 25, 1998 Jun 16, 1998 Articles of association Articles of association
Registry Jun 25, 1998 Jun 16, 1998 Declaration of compliance Declaration of compliance
Registry Jun 25, 1998 Jun 16, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Jun 25, 1998 Jun 16, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Jun 25, 1998 Jun 16, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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