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Dato Capital Gibraltar

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Reports

Extended Company Report with Annual Accounts  TOPLINE RESOURCES Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • 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  TOPLINE RESOURCES Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type
Date of incorporation Monday, February 11, 2008 (2 decades ago)
Company Number 70477
Universal Entity Code5924-4164-9542-0425
Record last updated Wednesday, December 16, 2015 11:10:39 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector resource

Charts

Visits

TOPLINE RESOURCES (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-12019-42019-72019-82019-92019-102024-72024-92025-12025-32025-42025-52025-601234

Searches

TOPLINE RESOURCES (Gibraltar)Searches ©2025 https://en.datocapital.com2017-112022-72025-20123
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Sep 24, 2015 Sep 18, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Feb 5, 2015 Jan 28, 2015 Annual filing of accounts year ending Sep 30 2013 Annual filing of accounts year ending Sep 30 2013
Registry Sep 25, 2014 Sep 15, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 3, 2013 Sep 27, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Sep 12, 2013 Sep 3, 2013 Voluntary return of members Voluntary return of members
Registry Apr 4, 2013 Mar 27, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 4, 2013 Mar 27, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Apr 4, 2013 Mar 27, 2013 Annual filing of accounts year ending Sep 30 2012 Annual filing of accounts year ending Sep 30 2012
Registry Apr 4, 2013 Mar 27, 2013 Voluntary return of members Voluntary return of members
Financials Apr 4, 2013 Mar 27, 2013 Annual filing of accounts year ending Sep 30 2011 Annual filing of accounts year ending Sep 30 2011
Financials Apr 4, 2013 Mar 27, 2013 Annual filing of accounts year ending Sep 30 2010 Annual filing of accounts year ending Sep 30 2010
Financials Apr 4, 2013 Mar 27, 2013 Annual filing of accounts year ending Sep 30 2009 Annual filing of accounts year ending Sep 30 2009
Financials Apr 4, 2013 Mar 27, 2013 Annual filing of accounts year ending Sep 30 2008 Annual filing of accounts year ending Sep 30 2008
Financials Apr 4, 2013 Mar 27, 2013 Annual filing of accounts year ending Sep 30 2007 Annual filing of accounts year ending Sep 30 2007
Financials Apr 4, 2013 Mar 27, 2013 Annual filing of accounts year ending Sep 30 2006 Annual filing of accounts year ending Sep 30 2006
Financials Apr 4, 2013 Mar 27, 2013 Annual filing of accounts year ending Sep 30 2005 Annual filing of accounts year ending Sep 30 2005
Registry Sep 20, 2012 Sep 11, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Dec 23, 2010 Dec 15, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 28, 2010 Jan 20, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 8, 2009 Dec 22, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Feb 21, 2008 Feb 11, 2008 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 21, 2008 Feb 11, 2008 Entry in register of charges Entry in register of charges
Registry Feb 21, 2008 Feb 11, 2008 Certificate of registration Certificate of registration
Registry Nov 8, 2007 Oct 29, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 15, 2007 Feb 5, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Sep 29, 2005 Sep 19, 2005 Annual filing of accounts Annual filing of accounts
Financials Sep 29, 2005 Sep 19, 2005 Annual filing of accounts 120... Annual filing of accounts 120...
Financials Sep 29, 2005 Sep 19, 2005 Annual filing of accounts Annual filing of accounts
Financials Sep 29, 2005 Sep 19, 2005 Annual filing of accounts 121... Annual filing of accounts 121...
Registry Sep 22, 2005 Sep 14, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 17, 2005 Feb 12, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Nov 11, 2004 Nov 3, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 26, 2004 Feb 18, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jun 12, 2003 Jun 2, 2003 Letter of substitution Letter of substitution
Registry Jun 12, 2003 Jun 5, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 12, 2003 Jun 2, 2003 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry May 8, 2003 Apr 29, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 2, 2003 Apr 24, 2003 Notification of cessation of domicile (form 365d) Notification of cessation of domicile (form 365d)
Registry Feb 20, 2003 Feb 10, 2003 Annual return for the year 2001 Annual return for the year 2001
Registry Feb 13, 2003 Feb 6, 2003 Letter of substitution Letter of substitution
Registry Feb 13, 2003 Feb 6, 2003 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Feb 13, 2003 Feb 6, 2003 Letter of substitution Letter of substitution
Registry Feb 13, 2003 Feb 6, 2003 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Mar 7, 2002 Feb 26, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 29, 2001 Mar 21, 2001 Particulars of directors and secretaries 373... Particulars of directors and secretaries 373...
Registry Feb 15, 2001 Feb 8, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Sep 16, 1999 Sep 6, 1999 Establishment of domicile in gibraltar under section 365a of the companies act (re-domiciliation) Establishment of domicile in gibraltar under section 365a of the companies act (re-domiciliation)
Registry Sep 16, 1999 Sep 6, 1999 Duplicate certificate of redomiciliation Duplicate certificate of redomiciliation
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