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Toppen Bay Holdings LIMITED

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Reports

Extended Company Report with Annual AccountsTOPPEN BAY HOLDINGS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
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
Full ReportTOPPEN BAY HOLDINGS 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 Thursday, November 18, 1999 (3 decades ago)
Company Number 71801
Universal Entity Code0499-5981-3489-6761
Record last updated Monday, August 25, 2014 6:24:29 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TOPPEN BAY HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2022-72022-122024-62024-112024-122025-12025-22025-32025-42025-5012345
Document Type Publication date Registry Date Download link
Registry Aug 2, 2007 Jul 26, 2007 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Aug 2, 2007 Jul 26, 2007 Liquidator's statement of account Liquidator's statement of account
Registry Jun 28, 2007 Jun 21, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Jun 28, 2007 Jun 21, 2007 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Jun 28, 2007 Jun 21, 2007 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Jun 28, 2007 Jun 21, 2007 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 12, 2005 May 3, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Sep 9, 2004 Sep 3, 2004 Annual filing of accounts Annual filing of accounts
Registry Jul 8, 2004 Jun 28, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Apr 17, 2003 Apr 7, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Jan 23, 2003 Jan 16, 2003 Annual filing of accounts Annual filing of accounts
Registry May 9, 2002 May 3, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 7, 2002 Jan 28, 2002 Voluntary return of members Voluntary return of members
Registry Sep 13, 2001 Sep 4, 2001 Voluntary return of members 264... Voluntary return of members 264...
Registry Jul 19, 2001 Jul 13, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 16, 2000 Nov 8, 2000 Voluntary return of members Voluntary return of members
Registry Aug 24, 2000 Aug 14, 2000 Voluntary return of members 115... Voluntary return of members 115...
Registry Aug 24, 2000 Aug 14, 2000 Voluntary return of members Voluntary return of members
Registry Aug 17, 2000 Aug 11, 2000 Return of allotments Return of allotments
Registry Aug 17, 2000 Aug 11, 2000 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Aug 17, 2000 Aug 8, 2000 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Aug 17, 2000 Aug 8, 2000 Affidavit in suport of application Affidavit in suport of application
Registry Aug 10, 2000 Aug 3, 2000 Return of particulars of directors Return of particulars of directors
Registry Nov 25, 1999 Nov 18, 1999 Memorandum of association Memorandum of association
Registry Nov 25, 1999 Nov 18, 1999 Articles of association Articles of association
Registry Nov 25, 1999 Nov 18, 1999 Declaration of compliance Declaration of compliance
Registry Nov 25, 1999 Nov 18, 1999 Notice of situation of registered office Notice of situation of registered office
Registry Nov 25, 1999 Nov 18, 1999 Statement of nominal share capital Statement of nominal share capital
Registry Nov 25, 1999 Nov 18, 1999 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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