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Dato Capital Malta

Ti-Top International LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Limited Company
Universal Entity Code0670-3388-6704-0583
Record last updated Monday, March 31, 2025 8:32:29 AM UTC
Official Address Sir Augustus Bartolo Street, 2 Ta’ Xbiex
There are 334 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

TI-TOP INTERNATIONAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12020-22020-62021-122022-62022-112023-12023-112024-12024-42024-52024-62024-82024-92024-102024-112024-122025-22025-32025-401234

Searches

TI-TOP INTERNATIONAL LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-22024-901
Document Type Publication date Download link
Registry Aug 27, 2024 Annual returns Annual returns
Registry Aug 27, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 11, 2024 Annual accounts 2021 Annual accounts 2021
Registry Aug 29, 2023 Annual returns Annual returns
Registry Aug 29, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 10, 2023 Unregistered documents Unregistered documents
Registry Aug 31, 2022 Annual returns Annual returns
Registry Aug 31, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 15, 2022 Accounts 2020 Accounts 2020
Financials Aug 24, 2021 Accounts Accounts
Financials Jul 31, 2021 Accounts 3994... Accounts 3994...
Financials Jul 19, 2021 Accounts Accounts
Registry Jul 8, 2021 Annual returns Annual returns
Registry Jul 8, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 30, 2020 Annual returns Annual returns
Registry Jun 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 9, 2020 Accounts Accounts
Registry Jul 12, 2019 Annual returns Annual returns
Registry Jul 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 8, 2018 Accounts Accounts
Registry Jun 27, 2018 Annual returns Annual returns
Registry Jun 27, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 30, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 30, 2018 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Oct 12, 2017 Accounts 2016 Accounts 2016
Registry Jun 23, 2017 Annual returns Annual returns
Registry Jun 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 25, 2017 Accounts 2015 Accounts 2015
Registry Jun 21, 2016 Annual returns Annual returns
Registry Jun 21, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 5, 2016 Accounts 2014 Accounts 2014
Financials Feb 2, 2016 Extension of accounts laying period Extension of accounts laying period
Registry Feb 2, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 18, 2016 Accounts 2014 Accounts 2014
Registry Sep 7, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 7, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 13, 2015 Annual returns Annual returns
Registry Jul 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 23, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Mar 23, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 30, 2014 Unregistered documents Unregistered documents
Financials Oct 29, 2014 Accounts 2013 Accounts 2013
Registry Oct 27, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 1, 2014 Transfer/transmission of shares 2889... Transfer/transmission of shares 2889...
Registry Oct 1, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 1, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 1, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 1, 2014 Company becomes a single member company Company becomes a single member company
Registry Jul 2, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 2, 2014 Annual returns Annual returns
Registry Jun 13, 2014 Change in registered office Change in registered office
Registry Feb 24, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 24, 2014 Extension of accounts laying period Extension of accounts laying period
Financials Nov 21, 2013 Accounts 2012 Accounts 2012
Registry Jul 24, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 24, 2013 Annual returns Annual returns
Financials Nov 19, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Nov 19, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 21, 2012 Annual returns Annual returns
Financials Aug 21, 2012 Accounts Accounts
Registry Aug 21, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 8, 2012 Change in registered office Change in registered office
Registry Sep 1, 2011 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 1, 2011 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Sep 1, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 8, 2011 Unregistered documents Unregistered documents
Registry Jun 15, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Jun 15, 2011 Unregistered documents Unregistered documents
Registry Jun 15, 2011 Unregistered documents 2556... Unregistered documents 2556...
Registry Jun 15, 2011 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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