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Dato Capital Gibraltar

Topland Group Holdings International LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2022)
  • 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
Company Number 88248
Universal Entity Code5764-6925-7199-4036
Record last updated Sunday, November 12, 2023 12:09:55 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector group, holding, international, limit

Charts

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TOPLAND GROUP HOLDINGS INTERNATIONAL LIMITED (Gibraltar) Page visits 2024

Searches

TOPLAND GROUP HOLDINGS INTERNATIONAL LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 9, 2023 Nov 1, 2023 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Registry May 18, 2023 May 11, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Sep 1, 2022 Aug 27, 2022 Electronic annual filing of accounts May 31 2022 Electronic annual filing of accounts May 31 2022
Registry May 5, 2022 Apr 29, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Dec 2, 2021 Nov 25, 2021 Annual filing of accounts year ending May 31 2021 Annual filing of accounts year ending May 31 2021
Registry Nov 18, 2021 Nov 10, 2021 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Registry Nov 18, 2021 Nov 10, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Mar 4, 2021 Feb 24, 2021 Electronic annual filing of accounts May 31 2020 Electronic annual filing of accounts May 31 2020
Registry Jun 1, 2020 May 22, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jan 18, 2020 Jan 17, 2020 Electronic annual filing of accounts year ending May 31 2019 Electronic annual filing of accounts year ending May 31 2019
Registry May 9, 2019 May 8, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jan 11, 2019 Jan 10, 2019 Electronic annual filing of accounts year ending May 31 2018 Electronic annual filing of accounts year ending May 31 2018
Registry May 17, 2018 May 15, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry May 10, 2018 May 9, 2018 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Registry Feb 20, 2018 Feb 19, 2018 Change of registered office or principal place of business in country of origin Change of registered office or principal place of business in country of origin
Financials Nov 21, 2017 Nov 15, 2017 Annual filing of accounts year ending May 31 2017 Annual filing of accounts year ending May 31 2017
Registry May 4, 2017 Apr 27, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Dec 14, 2016 Dec 13, 2016 Annual filing of accounts year ending May 31 2016 Annual filing of accounts year ending May 31 2016
Registry Jul 28, 2016 May 10, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Mar 15, 2016 Mar 11, 2016 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Financials Dec 17, 2015 Dec 16, 2015 Annual filing of accounts year ending May 31 2015 Annual filing of accounts year ending May 31 2015
Financials Jun 24, 2015 Jun 23, 2015 Annual filing of accounts year ending May 31 2014 Annual filing of accounts year ending May 31 2014
Registry Jun 9, 2015 Apr 20, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry May 27, 2015 May 26, 2015 Return of alteration in the list and particulars of directors or secretaries Return of alteration in the list and particulars of directors or secretaries
Registry Apr 10, 2015 Apr 9, 2015 Return of alteration in the list and particulars of directors or secretaries 2031... Return of alteration in the list and particulars of directors or secretaries 2031...
Registry Nov 25, 2014 Nov 19, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 28, 2014 Dec 15, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Mar 25, 2014 Mar 24, 2014 Annual filing of accounts year ending May 31 2013 Annual filing of accounts year ending May 31 2013
Registry Feb 7, 2014 Feb 5, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 25, 2014 Jan 6, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 8, 2013 Dec 11, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Dec 10, 2012 Dec 6, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Nov 22, 2012 Nov 16, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Financials Nov 16, 2012 Nov 15, 2012 Annual filing of accounts year ending May 31 2012 Annual filing of accounts year ending May 31 2012
Registry Nov 15, 2012 Nov 8, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 1, 2012 Jul 31, 2012 Particulars of directors, managers and secretaries, and of any change therein 1719... Particulars of directors, managers and secretaries, and of any change therein 1719...
Registry Apr 5, 2012 Mar 28, 2012 Return of particulars of directors Return of particulars of directors
Registry Mar 28, 2012 Mar 23, 2012 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 11, 2012 Jan 10, 2012 Particulars of directors, and of any change therein 1671... Particulars of directors, and of any change therein 1671...
Registry Jan 5, 2012 Dec 19, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Feb 15, 2011 Feb 8, 2011 Annual filing of accounts year ending May 31 2010 Annual filing of accounts year ending May 31 2010
Registry Jan 6, 2011 Dec 21, 2010 Return of particulars of directors Return of particulars of directors
Registry Dec 21, 2010 Dec 8, 2010 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 22, 2010 Nov 15, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Nov 11, 2010 Nov 3, 2010 Return of particulars of directors Return of particulars of directors
Registry Nov 3, 2010 Oct 20, 2010 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 21, 2010 Oct 11, 2010 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Oct 11, 2010 Oct 7, 2010 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Oct 11, 2010 Oct 7, 2010 Letter of substitution Letter of substitution
Registry Jun 28, 2010 Jun 25, 2010 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 1, 2010 May 28, 2010 Particulars of directors, managers and secretaries, and of any change therein 1550... Particulars of directors, managers and secretaries, and of any change therein 1550...
Registry Oct 13, 2009 Oct 8, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Jan 16, 2009 Jan 14, 2009 Annual filing of accounts year ending May 31 2008 Annual filing of accounts year ending May 31 2008
Registry Jan 16, 2009 Jan 14, 2009 Letter of substitution Letter of substitution
Financials Dec 5, 2008 Nov 25, 2008 Annual filing of accounts year ending May 31 2008 Annual filing of accounts year ending May 31 2008
Financials Nov 20, 2008 Nov 18, 2008 Annual filing of accounts year ending May 31 2006 Annual filing of accounts year ending May 31 2006
Financials Nov 20, 2008 Nov 18, 2008 Annual filing of accounts year ending May 31 2005 Annual filing of accounts year ending May 31 2005
Financials Nov 20, 2008 Nov 18, 2008 Annual filing of accounts year ending May 31 2004 Annual filing of accounts year ending May 31 2004
Registry Oct 17, 2008 Oct 16, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 31, 2008 Jul 30, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 10, 2008 Apr 1, 2008 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Apr 1, 2008 Feb 22, 2008 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Apr 1, 2008 Feb 22, 2008 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry Apr 1, 2008 Mar 20, 2008 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Apr 1, 2008 Feb 22, 2008 Letter of substitution Letter of substitution
Registry Apr 1, 2008 Feb 22, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 1, 2008 Feb 28, 2008 Particulars of directors, managers and secretaries, and of any change therein 1385... Particulars of directors, managers and secretaries, and of any change therein 1385...
Registry Apr 1, 2008 Feb 22, 2008 Letter of substitution Letter of substitution
Registry Apr 1, 2008 Mar 20, 2008 Letter of substitution 1385... Letter of substitution 1385...
Registry May 3, 2007 May 2, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jan 22, 2007 Dec 14, 2006 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 13, 2006 Sep 6, 2006 Particulars of directors, managers and secretaries, and of any change therein 1251... Particulars of directors, managers and secretaries, and of any change therein 1251...
Registry May 10, 2006 May 9, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Sep 22, 2005 Sep 21, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Jun 3, 2005 Jun 2, 2005 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 26, 2004 Nov 18, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Oct 22, 2004 Oct 12, 2004 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 31, 2004 Mar 25, 2004 Particulars of directors, managers and secretaries, and of any change therein 1011... Particulars of directors, managers and secretaries, and of any change therein 1011...
Registry Mar 24, 2004 Mar 2, 2004 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 3, 2004 Feb 23, 2004 Particulars of directors, managers and secretaries, and of any change therein 8575... Particulars of directors, managers and secretaries, and of any change therein 8575...
Registry Sep 15, 2003 Sep 8, 2003 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 17, 2003 Jul 7, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 11, 2003 Jun 23, 2003 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 6, 2003 Jun 5, 2003 Particulars of directors, managers and secretaries, and of any change therein 9090... Particulars of directors, managers and secretaries, and of any change therein 9090...
Registry May 27, 2003 May 23, 2003 Certified copy of certificate of incorporation Certified copy of certificate of incorporation
Registry May 27, 2003 May 23, 2003 Certified copy of memorandum of association Certified copy of memorandum of association
Registry May 27, 2003 May 23, 2003 Certified copy of articles of association Certified copy of articles of association
Registry May 27, 2003 Electronic - part x - duplicate certificate of registration Electronic - part x - duplicate certificate of registration
Registry May 27, 2003 List of names and addresses of persons in gibraltar authorised to accept services List of names and addresses of persons in gibraltar authorised to accept services
Registry May 27, 2003 List of all directors List of all directors
Registry May 27, 2003 List of documents delivered for registration List of documents delivered for registration
Registry May 27, 2003 Duplicate certificate of registration under part x of the companies act (companies incorporated outside gibraltar carrying on business within gibraltar) Duplicate certificate of registration under part x of the companies act (companies incorporated outside gibraltar carrying on business within gibraltar)

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