Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Topclub LIMITED, Gibraltar

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsTOPCLUB LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2012)
  • 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 ReportTOPCLUB 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, March 16, 1999 (3 decades ago)
Company Number 68279
Universal Entity Code6371-7230-6602-4109
Record last updated Monday, March 12, 2018 6:48:55 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TOPCLUB LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-22017-32018-72024-42024-62024-72025-12025-22025-30123
Document Type Publication date Registry Date Download link
Registry Feb 22, 2018 Feb 12, 2018 Letter for striking off Letter for striking off
Registry Feb 22, 2018 Feb 12, 2018 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jul 28, 2016 Jul 19, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry May 28, 2015 May 18, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jul 3, 2014 Jun 24, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jun 13, 2013 Jun 7, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Feb 7, 2013 Jan 28, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Feb 7, 2013 Jan 28, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Feb 7, 2013 Jan 28, 2013 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Feb 7, 2013 Jan 28, 2013 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Feb 7, 2013 Jan 28, 2013 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Financials Feb 7, 2013 Jan 28, 2013 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Financials Feb 7, 2013 Jan 28, 2013 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Financials Feb 7, 2013 Jan 28, 2013 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Financials Feb 7, 2013 Jan 28, 2013 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Financials Feb 7, 2013 Jan 28, 2013 Annual filing of accounts year ending Dec 31 2003 Annual filing of accounts year ending Dec 31 2003
Financials Feb 7, 2013 Jan 28, 2013 Annual filing of accounts year ending Dec 31 2002 Annual filing of accounts year ending Dec 31 2002
Financials Feb 7, 2013 Jan 28, 2013 Annual filing of accounts year ending Dec 31 2001 Annual filing of accounts year ending Dec 31 2001
Registry Nov 22, 2012 Nov 13, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 22, 2012 Nov 13, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 22, 2012 Nov 13, 2012 Particulars of directors and secretaries 294... Particulars of directors and secretaries 294...
Registry May 10, 2012 May 4, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Apr 7, 2011 Mar 31, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Feb 17, 2011 Feb 8, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 8, 2010 Mar 30, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jun 11, 2009 Jun 5, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry May 22, 2008 May 13, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jun 14, 2007 Jun 5, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jun 15, 2006 Jun 7, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 23, 2006 Feb 16, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 28, 2005 Apr 18, 2005 Letter of substitution Letter of substitution
Registry Apr 28, 2005 Apr 18, 2005 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Apr 21, 2005 Apr 11, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jun 3, 2004 May 27, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 15, 2004 Apr 7, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jan 22, 2004 Jan 12, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry May 3, 2001 Apr 23, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry May 18, 2000 May 12, 2000 Return of particulars of directors Return of particulars of directors
Registry May 18, 2000 May 12, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Apr 8, 1999 Mar 30, 1999 Return of allotments Return of allotments
Registry Apr 8, 1999 Mar 30, 1999 Special resolution filed Special resolution filed
Registry Apr 8, 1999 Mar 30, 1999 Return of particulars of directors Return of particulars of directors
Registry Apr 8, 1999 Mar 30, 1999 Return of particulars of directors 122... Return of particulars of directors 122...
Registry Mar 25, 1999 Mar 16, 1999 Memorandum of association Memorandum of association
Registry Mar 25, 1999 Mar 16, 1999 Articles of association Articles of association
Registry Mar 25, 1999 Mar 16, 1999 Declaration of compliance Declaration of compliance
Registry Mar 25, 1999 Mar 16, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Mar 25, 1999 Mar 16, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Mar 25, 1999 Mar 16, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD