Topaz 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
Company Number 35288
Universal Entity Code3710-1263-8280-8288
Record last updated Wednesday, June 7, 2017 9:09:16 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TOPAZ LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-52017-62018-82019-112020-102021-32021-72022-12022-42022-62022-72022-82022-102022-112022-122023-22023-32023-42023-52023-62023-72023-102023-122024-22024-42024-62024-92024-112025-12025-32025-501234567

Searches

TOPAZ LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-12018-52018-92021-92023-301
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Aug 31, 2000 Aug 22, 2000 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Aug 31, 2000 Aug 23, 2000 Return of particulars of directors Return of particulars of directors
Registry Dec 17, 1998 Dec 9, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 17, 1998 Dec 9, 1998 Return of particulars of directors Return of particulars of directors
Registry Dec 30, 1997 Dec 22, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jan 30, 1997 Jan 23, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Dec 7, 1995 Nov 28, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Dec 8, 1994 Dec 2, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Dec 16, 1993 Dec 8, 1993 Annual return for the year 1993 Annual return for the year 1993
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