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Dato Capital Gibraltar

Topo LIMITED, Gibraltar

Reports

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
  • 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 24013
Universal Entity Code1029-9411-0857-8296
Record last updated Wednesday, June 7, 2017 6:59:16 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TOPO LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 18, 2004 Mar 11, 2004 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 Mar 18, 2004 Mar 11, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Feb 12, 2004 Feb 7, 2004 Annual filing of accounts Annual filing of accounts
Registry Jan 22, 2004 Jan 13, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Feb 27, 2003 Feb 20, 2003 Annual filing of accounts Annual filing of accounts
Financials Feb 27, 2003 Feb 20, 2003 Annual filing of accounts 581... Annual filing of accounts 581...
Registry Oct 18, 2001 Oct 11, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 4, 2001 Sep 27, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 2, 2000 Oct 25, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Oct 21, 1999 Oct 11, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Sep 11, 1998 Sep 1, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Oct 9, 1997 Oct 2, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Sep 12, 1996 Sep 4, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Sep 28, 1995 Sep 18, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Sep 8, 1994 Aug 31, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Oct 28, 1993 Oct 20, 1993 Annual return for the year 1993 Annual return for the year 1993

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